Company Information
CIN
Status
Date of Incorporation
28 February 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Timber
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Suman Lakshmichand Shah
Director/Designated Partner
about 1 year ago
about 1 year ago
Lakshmichand Devji Shah
Director
over 1 year ago
over 1 year ago
Devesh Chandra Thakur
Director
over 21 years ago
over 21 years ago
Jaya Shah Lakshmichand
Director
almost 30 years ago
almost 30 years ago
Past Directors
Akulesh Shamji Devpuria
Additional Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 35] Retailing Of Timber, Veneer, Plywood, Laminates, Wooden Flooring
Charges
27 March 2019
The Saraswat Co-op. Bank Ltd.
1 Crore
19 March 2012
The Saraswat Co-op. Bank Ltd.
1 Crore
08 March 1997
The Saraswat Co-op. Bank Ltd.
7 Lak
11 May 1996
The Saraswat Co-op. Bank Limited
15 Crore
11 May 1995
The Saraswat Co-op Bank Ltd
1 Crore
18 May 2020
The Saraswat Co-op. Bank Limited
1 Crore
18 May 2020
Others
0
11 May 1996
Others
0
27 March 2019
Others
0
08 March 1997
The Saraswat Co-op. Bank Ltd.
0
11 May 1995
The Saraswat Co-op Bank Ltd
0
19 March 2012
The Saraswat Co-op. Bank Ltd.
0
18 May 2020
Others
0
11 May 1996
Others
0
27 March 2019
Others
0
08 March 1997
The Saraswat Co-op. Bank Ltd.
0
11 May 1995
The Saraswat Co-op Bank Ltd
0
19 March 2012
The Saraswat Co-op. Bank Ltd.
0
18 May 2020
Others
0
11 May 1996
Others
0
27 March 2019
Others
0
08 March 1997
The Saraswat Co-op. Bank Ltd.
0
11 May 1995
The Saraswat Co-op Bank Ltd
0
19 March 2012
The Saraswat Co-op. Bank Ltd.
0
Documents
Form DPT-3-03102020-signed
Form CHG-1-01062020_signed
Optional Attachment-(1)-01062020
Instrument(s) of creation or modification of charge;-01062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200601
Letter of the charge holder stating that the amount has been satisfied-11032020
Form CHG-4-11032020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200311
Form ADT-1-25022020_signed
Copy of the intimation sent by company-25022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25022020
List of share holders, debenture holders;-25022020
Optional Attachment-(1)-25022020
Copy of resolution passed by the company-25022020
Copy of written consent given by auditor-25022020
Directors report as per section 134(3)-25022020
Form MGT-7-25022020_signed
Form AOC-4-25022020_signed
Form MSME FORM I-12122019_signed
Instrument(s) of creation or modification of charge;-16102019
Form CHG-1-16102019_signed
Optional Attachment-(1)-16102019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191016
Form DPT-3-26072019
Form CHG-1-01072019_signed
Instrument(s) of creation or modification of charge;-01072019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190701
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019