Company Information

CIN
Status
Date of Incorporation
13 August 1986
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
7,500,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Lalit Doulat Advani
Lalit Doulat Advani
Director
about 1 year ago
Jai Doulat Advani
Jai Doulat Advani
Managing Director
over 1 year ago
Doulat Jawhermal Advani
Doulat Jawhermal Advani
Director
almost 2 years ago
Dinesh Sajan Advani
Dinesh Sajan Advani
Director
over 30 years ago

Past Directors

Gopal Lachmandas Raheja
Gopal Lachmandas Raheja
Director
about 38 years ago

Charges

0
11 July 1995
The Saraswat Co-op. Bank Ltd.
4 Lak
23 February 1999
The Saraswat Co-op. Bank Ltd.
50 Lak
18 June 1996
The Saraswat Co-op. Bank Ltd.
19 Lak
23 February 1996
The Saraswat Co-op. Bank Ltd.
50 Lak
23 November 2000
The Saraswat Co-op. Bank Ltd.
48 Thousand
07 December 1996
The Saraswat Co-op. Bank Ltd.
2 Lak
07 December 1995
The Saraswat Co-op. Bank Ltd.
2 Lak
24 May 1999
The Saraswat Co-op. Bank Ltd.
1 Lak
23 February 1996
The Saraswat Co-op. Bank Ltd.
50 Lak
14 May 1987
The State Industrial Investment Corporajtion Of Maharathtra
38 Lak
14 May 1987
The State Industrial Investment Corporajtion Of Maharathtra
0
23 February 1996
The Saraswat Co-op. Bank Ltd.
0
24 May 1999
The Saraswat Co-op. Bank Ltd.
0
07 December 1995
The Saraswat Co-op. Bank Ltd.
0
07 December 1996
The Saraswat Co-op. Bank Ltd.
0
23 February 1999
The Saraswat Co-op. Bank Ltd.
0
23 February 1996
The Saraswat Co-op. Bank Ltd.
0
23 November 2000
The Saraswat Co-op. Bank Ltd.
0
18 June 1996
The Saraswat Co-op. Bank Ltd.
0
11 July 1995
The Saraswat Co-op. Bank Ltd.
0
14 May 1987
The State Industrial Investment Corporajtion Of Maharathtra
0
23 February 1996
The Saraswat Co-op. Bank Ltd.
0
24 May 1999
The Saraswat Co-op. Bank Ltd.
0
07 December 1995
The Saraswat Co-op. Bank Ltd.
0
07 December 1996
The Saraswat Co-op. Bank Ltd.
0
23 February 1999
The Saraswat Co-op. Bank Ltd.
0
23 February 1996
The Saraswat Co-op. Bank Ltd.
0
23 November 2000
The Saraswat Co-op. Bank Ltd.
0
18 June 1996
The Saraswat Co-op. Bank Ltd.
0
11 July 1995
The Saraswat Co-op. Bank Ltd.
0

Documents

Form DPT-3-22092020-signed
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Form MGT-7-25102019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-29062019
Form ADT-1-22052019_signed
Copy of resolution passed by the company-22052019
Optional Attachment-(1)-22052019
Copy of written consent given by auditor-22052019
Optional Attachment-(2)-22052019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102018
Directors report as per section 134(3)-20102018
List of share holders, debenture holders;-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form AOC-4-20102018_signed
Form MGT-7-20102018_signed
List of share holders, debenture holders;-25102017
Directors report as per section 134(3)-25102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form AOC-4-25102017_signed
Form MGT-7-25102017_signed