Company Information

CIN
Status
Date of Incorporation
20 January 1972
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
16 June 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nariman Dickey Chothia
Nariman Dickey Chothia
Director/Designated Partner
over 1 year ago
Homi Framroze Mehta
Homi Framroze Mehta
Director
over 1 year ago
Furrokh Russa Mehta
Furrokh Russa Mehta
Director
about 50 years ago

Past Directors

Jehangir Homi Mehta
Jehangir Homi Mehta
Additional Director
over 12 years ago
Dickey Dhunjisha Chothia
Dickey Dhunjisha Chothia
Director
almost 36 years ago

Charges

0
11 August 2014
Rbs Financial Services (india) Private Limited
1 Crore
11 August 2014
Rbs Financial Services (india) Private Limited
0
11 August 2014
Rbs Financial Services (india) Private Limited
0
11 August 2014
Rbs Financial Services (india) Private Limited
0

Documents

Evidence of cessation;-11082017
Form DIR-12-11082017_signed
Savatex_ShareHolder_Q70777586_HOMIMEHTA_20161026154441.xlsx
Form GNL-2-16092016-signed
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-12092016
Form MGT-14-26082016-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082016
Form AOC-4-22082016_signed
Form GNL-2-16082016-signed
Form GNL-2-12082016-signed
Optional Attachment-(1)-12082016
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-09082016
Letter of the charge holder-230316.PDF
Form CHG-4-230316-ChargeId-10529464.OCT
Memorandum of satisfaction of Charge-230316.PDF
Form23AC-191214 for the FY ending on-310314.OCT
FormSchV-181214 for the FY ending on-310314.OCT
Certificate of Registration of Mortgage-311014.PDF
Certificate of Registration of Mortgage-311014.PDF
Certificate of Registration of Mortgage-311014.PDF
Instrument of creation or modification of charge-311014.PDF
Form CHG-1-311014-110814-ChargeId-10529464.PDF
Form MGT-14-031014.OCT
Copy of resolution-190914.PDF
FormSchV-281113 for the FY ending on-310313.OCT
Form23AC-281113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-250913.OCT
Form 32-240913.OCT
Form23AC-061112 for the FY ending on-310312.OCT