Company Information

CIN
Status
Date of Incorporation
07 November 1973
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
17,966,440
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Antony Lawrence Quadros
Antony Lawrence Quadros
Director
almost 2 years ago
Radhakrishna Shetty
Radhakrishna Shetty
Director/Designated Partner
almost 2 years ago
Frederick Gregory Dsa
Frederick Gregory Dsa
Managing Director
about 2 years ago

Past Directors

Joshua Dsa
Joshua Dsa
Additional Director
over 11 years ago

Charges

2 Crore
07 August 2015
State Bank Of India
1 Crore
11 March 2015
State Bank Of India
75 Lak
16 March 1990
The Saraswat Co- Op. Bank Ltd.
7 Lak
16 September 1991
New India Co- Op. Bank Ltd.
4 Lak
03 October 2022
Others
0
07 August 2015
State Bank Of India
0
16 September 1991
New India Co- Op. Bank Ltd.
0
16 March 1990
The Saraswat Co- Op. Bank Ltd.
0
11 March 2015
State Bank Of India
0
03 October 2022
Others
0
07 August 2015
State Bank Of India
0
16 September 1991
New India Co- Op. Bank Ltd.
0
16 March 1990
The Saraswat Co- Op. Bank Ltd.
0
11 March 2015
State Bank Of India
0
03 October 2022
Others
0
07 August 2015
State Bank Of India
0
16 September 1991
New India Co- Op. Bank Ltd.
0
16 March 1990
The Saraswat Co- Op. Bank Ltd.
0
11 March 2015
State Bank Of India
0

Documents

Form PAS-6-26122020_signed
Form PAS-6-25122020_signed
Form PAS-6-24122020_signed
Optional Attachment-(1)-24122020
Form ADT-1-21122020_signed
Copy of the intimation sent by company-21122020
Copy of resolution passed by the company-21122020
Copy of written consent given by auditor-21122020
Optional Attachment-(1)-30112020
Copy of MGT-8-30112020
Optional Attachment-(2)-30112020
List of share holders, debenture holders;-30112020
Form MGT-7-30112020_signed
Optional Attachment-(2)-12112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12112020
Optional Attachment-(1)-12112020
XBRL document in respect Consolidated financial statement-12112020
Form AOC-4(XBRL)-12112020_signed
Form DPT-3-22102020-signed
Form DPT-3-18052020-signed
Form MGT-7-24122019_signed
Optional Attachment-(1)-23122019
Copy of MGT-8-23122019
List of share holders, debenture holders;-23122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12102019
XBRL document in respect Consolidated financial statement-12102019
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-12102019
Optional Attachment-(1)-12102019
Form AOC-4(XBRL)-12102019_signed
Form DPT-3-26062019