Company Information
CIN
Status
Date of Incorporation
19 April 1991
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,875,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Alka Pawan Saboo
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Sharmeela Omprakash Saboo
Director
over 19 years ago
over 19 years ago
Subhash Shyamlal Saboo
Director
about 29 years ago
about 29 years ago
Suresh Shyamlal Saboo
Managing Director
over 33 years ago
over 33 years ago
Charges
27 March 2006
State Bank Of India
20 Lak
30 May 1997
State Bank Of India
20 Lak
26 July 1993
The Saraswat Co-op. Bank Ltd.
4 Lak
04 August 1991
Maharashtra State Financial Corporation
52 Lak
30 May 1997
State Bank Of India
0
26 July 1993
The Saraswat Co-op. Bank Ltd.
0
27 March 2006
State Bank Of India
0
04 August 1991
Maharashtra State Financial Corporation
0
30 May 1997
State Bank Of India
0
26 July 1993
The Saraswat Co-op. Bank Ltd.
0
27 March 2006
State Bank Of India
0
04 August 1991
Maharashtra State Financial Corporation
0
30 May 1997
State Bank Of India
0
26 July 1993
The Saraswat Co-op. Bank Ltd.
0
27 March 2006
State Bank Of India
0
04 August 1991
Maharashtra State Financial Corporation
0
Documents
Evidence of cessation;-21112020
Form DIR-11-21112020_signed
Acknowledgement received from company-21112020
Optional Attachment-(1)-21112020
Optional Attachment-(2)-21112020
Proof of dispatch-21112020
Form DIR-12-21112020_signed
Notice of resignation filed with the company-21112020
Notice of resignation;-21112020
Form BEN - 2-28122019_signed
Optional Attachment-(1)-28122019
Declaration under section 90-28122019
Directors report as per section 134(3)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
List of share holders, debenture holders;-09112019
Form DIR-12-09112019_signed
Form MGT-7-09112019_signed
Form AOC-4-09112019_signed
Form INC-22-23042019_signed
Form MGT-14-23042019_signed
Copies of the utility bills as mentioned above (not older than two months)-23042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23042019
Copy of board resolution authorizing giving of notice-23042019
Optional Attachment-(2)-23042019
Optional Attachment-(1)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Optional Attachment-(3)-23042019
Optional Attachment-(2)-02032019
Form DIR-12-02032019_signed
Optional Attachment-(1)-02032019