Company Information

CIN
Status
Date of Incorporation
04 March 1992
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
651,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Shalaka Yeshwant Ghaisas
Shalaka Yeshwant Ghaisas
Director/Designated Partner
about 1 year ago
Yashavant Gopal Ghaisas
Yashavant Gopal Ghaisas
Director/Designated Partner
almost 2 years ago
Smita Yashwant Ghaisas
Smita Yashwant Ghaisas
Director/Designated Partner
almost 33 years ago

Past Directors

Keshav Wamanrao Kekane
Keshav Wamanrao Kekane
Director
over 31 years ago

Charges

60 Lak
05 February 2018
The Saraswat Cooperative Bank Ltd
60 Lak
05 February 2018
Others
0
05 February 2018
Others
0
05 February 2018
Others
0

Documents

Form MGT-14-04062020_signed
Optional Attachment-(4)-04062020
Optional Attachment-(1)-04062020
Optional Attachment-(2)-04062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04062020
Optional Attachment-(3)-04062020
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form AOC-4-30112019_signed
Form ADT-1-26102019_signed
Copy of written consent given by auditor-19102019
Copy of resolution passed by the company-19102019
Copy of the intimation sent by company-19102019
Form DPT-3-02072019
Auditor?s certificate-02072019
Form ADT-1-25052019_signed
Copy of resolution passed by the company-25052019
Copy of written consent given by auditor-25052019
Copy of the intimation sent by company-25052019
Optional Attachment-(1)-25052019
Optional Attachment-(2)-25052019
Form ADT-3-22052019_signed
Resignation letter-22052019
Optional Attachment-(1)-25122018
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed