Company Information

CIN
Status
Date of Incorporation
12 September 2014
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Mihir Sacheen Dalvi
Mihir Sacheen Dalvi
Director
almost 2 years ago
Renuka Dalvi
Renuka Dalvi
Director/Designated Partner
over 5 years ago
Archana Sachin Dalvi
Archana Sachin Dalvi
Director
over 10 years ago

Past Directors

Sacheen Dalvi
Sacheen Dalvi
Director
over 10 years ago

Charges

1 Crore
19 September 2019
Nkgsb Co-operative Bank Limited
1 Crore
27 November 2015
The Saraswat Co-op Bank Ltd
90 Lak
27 October 2014
The Saraswat Co-operative Bank Ltd.
45 Lak
15 March 2016
The Saraswat Co-op Bank Limited
45 Lak
30 September 2015
The Saraswat Co-op Bank Ltd
50 Lak
23 October 2023
Others
0
19 September 2019
Others
0
15 March 2016
Others
0
27 November 2015
The Saraswat Co-op Bank Ltd
0
27 October 2014
The Saraswat Co-operative Bank Ltd.
0
30 September 2015
The Saraswat Co-op Bank Ltd
0
23 October 2023
Others
0
19 September 2019
Others
0
15 March 2016
Others
0
27 November 2015
The Saraswat Co-op Bank Ltd
0
27 October 2014
The Saraswat Co-operative Bank Ltd.
0
30 September 2015
The Saraswat Co-op Bank Ltd
0
23 October 2023
Others
0
19 September 2019
Others
0
15 March 2016
Others
0
27 November 2015
The Saraswat Co-op Bank Ltd
0
27 October 2014
The Saraswat Co-operative Bank Ltd.
0
30 September 2015
The Saraswat Co-op Bank Ltd
0

Documents

Form DPT-3-09112020_signed
Form DPT-3-14092020-signed
Form DIR-12-16122019_signed
Form AOC-4-15122019_signed
Form MGT-7-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
List of share holders, debenture holders;-29112019
Optional Attachment-(1)-29112019
Form CHG-4-01112019_signed
Letter of the charge holder stating that the amount has been satisfied-01112019
CERTIFICATE OF SATISFACTION OF CHARGE-20191101
Instrument(s) of creation or modification of charge;-11102019
Optional Attachment-(1)-11102019
Form CHG-1-11102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191011
Form DPT-3-27062019
Optional Attachment-(1)-23012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23012019
Form DIR-12-23012019_signed
Form DIR-12-05112018_signed
Evidence of cessation;-03112018
Form AOC-4-16102018_signed
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
List of share holders, debenture holders;-13102018
Form MGT-7-13102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
Form MGT-7-02112017_signed