Company Information
CIN
Status
Date of Incorporation
28 September 1987
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
2,498,030
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Dipesh Mohanlal Pachori
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Anuj Sushilkumar Goenka
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Amit Rajendra Goenka
Wholetime Director
over 14 years ago
over 14 years ago
Past Directors
Niren Prabhulal Jhaveri
Director
over 21 years ago
over 21 years ago
Ajit Kantilal Parekh
Director
over 21 years ago
over 21 years ago
Charges
28 June 1999
The North Kanar A Gsb Co-op Bank Ltd
13 Lak
23 November 1996
The North Kanar A Osb Co-op Bank
19 Lak
25 November 1994
The Saraswat Co-op Bank Ltd
5 Lak
19 November 1993
Thesarwat Co-op Bank Ltd
4 Lak
02 March 1989
Thestaraswat Co-op Bankltd
2 Lak
07 July 1988
The Saraswat Co-op Bank Ltd
4 Lak
26 February 1988
Thestaraswat Co-op Bankltd
5 Lak
07 July 1988
The Saraswat Co-op Bank Ltd
0
25 November 1994
The Saraswat Co-op Bank Ltd
0
26 February 1988
Thestaraswat Co-op Bankltd
0
28 June 1999
The North Kanar A Gsb Co-op Bank Ltd
0
23 November 1996
The North Kanar A Osb Co-op Bank
0
02 March 1989
Thestaraswat Co-op Bankltd
0
19 November 1993
Thesarwat Co-op Bank Ltd
0
07 July 1988
The Saraswat Co-op Bank Ltd
0
25 November 1994
The Saraswat Co-op Bank Ltd
0
26 February 1988
Thestaraswat Co-op Bankltd
0
28 June 1999
The North Kanar A Gsb Co-op Bank Ltd
0
23 November 1996
The North Kanar A Osb Co-op Bank
0
02 March 1989
Thestaraswat Co-op Bankltd
0
19 November 1993
Thesarwat Co-op Bank Ltd
0
Documents
Form ADT-1-03102020_signed
Copy of written consent given by auditor-29092020
Copy of resolution passed by the company-29092020
Form MGT-7-11032020_signed
Form AOC-4-11032020_signed
List of share holders, debenture holders;-10022020
Directors report as per section 134(3)-10022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022020
Form CHG-4-05022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200205
Letter of the charge holder stating that the amount has been satisfied-03022020
Form DPT-3-30062019
Form DIR-12-19022019_signed
Optional Attachment-(1)-18022019
Optional Attachment-(2)-18022019
Form AOC-4-16022019_signed
Form MGT-7-16022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022019
Directors report as per section 134(3)-11022019
List of share holders, debenture holders;-11022019
Form AOC-4-03052018_signed
Directors report as per section 134(3)-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
List of share holders, debenture holders;-04042018
Form MGT-7-04042018_signed
Directors report as per section 134(3)-27032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
Form AOC-4-27032018_signed
Form MGT-7-13112017_signed
List of share holders, debenture holders;-08112017