Company Information
CIN
Status
Date of Incorporation
29 March 1993
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
1,340,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ronak Samreetsunder Shetty
Director/Designated Partner
over 1 year ago
over 1 year ago
Burhanuddin Shabbir Rangwala
Individual Promoter
over 2 years ago
over 2 years ago
Abbas Fidahusain Barodawala
Director/Designated Partner
over 9 years ago
over 9 years ago
Shabbir Fidahussain Rangwala
Director/Designated Partner
almost 32 years ago
almost 32 years ago
Past Directors
Nafisa Shabbir
Director
over 12 years ago
over 12 years ago
Prakash Krishna Lad
Director
almost 23 years ago
almost 23 years ago
Kenneth Anthony Rodrigues
Managing Director
over 30 years ago
over 30 years ago
Charges
20 May 2002
The Saraswat Co-operative Bank Ltd
25 Lak
20 May 2002
The Saraswat Co-operative Bank Ltd
0
20 May 2002
The Saraswat Co-operative Bank Ltd
0
20 May 2002
The Saraswat Co-operative Bank Ltd
0
Documents
Form DPT-3-30122020_signed
Form DPT-3-13102020-signed
List of share holders, debenture holders;-24122019
Form MGT-7-24122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Form AOC-4-29112019
Form MGT-14-05102019_signed
Optional Attachment-(1)-05102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05102019
Form BEN - 2-27082019_signed
Declaration under section 90-27082019
Optional Attachment-(2)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Details of other Entity(s)-26122018
Optional Attachment-(1)-26122018
Form AOC-4-26122018_signed
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Optional Attachment-(1)-28122017
Optional Attachment-(2)-28122017
Optional Attachment-(3)-28122017
Directors report as per section 134(3)-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Form AOC-4-28122017_signed
Copy of written consent given by auditor-23122017
Copy of the intimation sent by company-23122017
Copy of resolution passed by the company-23122017