Company Information

CIN
Status
Date of Incorporation
05 May 2003
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Motor Vehicle Parts And Accessories Sales
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
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Farid Ahmed Ansari
Farid Ahmed Ansari
Director/Designated Partner
over 1 year ago
Nizamuddin Shaikh
Nizamuddin Shaikh
Director/Designated Partner
almost 5 years ago

Past Directors

Geeta Ajay Grover
Geeta Ajay Grover
Director
over 21 years ago
Ajay Hansraj Grover
Ajay Hansraj Grover
Managing Director
over 21 years ago

Charges

9 Crore
05 October 2009
The Saraswat Co.-op. Bank Limited
40 Lak
01 January 2009
The Saraswat Co-op Bank Ltd
44 Lak
04 August 2007
The Saraswat Co-op Bank Ltd
13 Lak
14 December 2005
The Saraswat Co-op. Bank Ltd.
25 Lak
14 October 2004
The Saraswat Co-operative Bank Limited
8 Crore
03 January 2006
The Saraswat Co-op. Bank Ltd.
1 Lak
05 October 2009
The Saraswat Co.-op. Bank Limited
0
14 December 2005
The Saraswat Co-op. Bank Ltd.
0
14 October 2004
The Saraswat Co-operative Bank Limited
0
03 January 2006
The Saraswat Co-op. Bank Ltd.
0
01 January 2009
The Saraswat Co-op Bank Ltd
0
04 August 2007
The Saraswat Co-op Bank Ltd
0
05 October 2009
The Saraswat Co.-op. Bank Limited
0
14 December 2005
The Saraswat Co-op. Bank Ltd.
0
14 October 2004
The Saraswat Co-operative Bank Limited
0
03 January 2006
The Saraswat Co-op. Bank Ltd.
0
01 January 2009
The Saraswat Co-op Bank Ltd
0
04 August 2007
The Saraswat Co-op Bank Ltd
0
05 October 2009
The Saraswat Co.-op. Bank Limited
0
14 December 2005
The Saraswat Co-op. Bank Ltd.
0
14 October 2004
The Saraswat Co-operative Bank Limited
0
03 January 2006
The Saraswat Co-op. Bank Ltd.
0
01 January 2009
The Saraswat Co-op Bank Ltd
0
04 August 2007
The Saraswat Co-op Bank Ltd
0

Documents

Form AOC-4-27122020_signed
Directors report as per section 134(3)-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
List of share holders, debenture holders;-25122020
Form MGT-7-25122020_signed
Form AOC-4-25122020_signed
Form DPT-3-22102020-signed
Form DIR-12-17032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032020
Evidence of cessation;-16032020
Optional Attachment-(1)-16032020
Notice of resignation;-16032020
Optional Attachment-(1)-13022020
Optional Attachment-(2)-13022020
Notice of resignation;-13022020
Form DIR-12-13022020_signed
Evidence of cessation;-13022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13022020
Form AOC-4-23122017_signed
Directors report as per section 134(3)-16122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122017
Form MGT-7-15122017_signed
List of share holders, debenture holders;-09122017
Form AOC-4-31122016_signed
Directors report as per section 134(3)-29122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016
Form MGT-7-30112016_signed
List of share holders, debenture holders;-24112016
Form ADT-1-15102016_signed
Copy of the intimation sent by company-15102016