Company Information

CIN
Status
Date of Incorporation
31 October 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Readymade Garments Retail
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
31,000,000
Authorised Capital
32,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sujata Rajan Mehta
Sujata Rajan Mehta
Director/Designated Partner
over 2 years ago
Govinda Rajan Mehta
Govinda Rajan Mehta
Director
about 17 years ago
Rajan Narendra Kumar Mehta
Rajan Narendra Kumar Mehta
Director/Designated Partner
about 29 years ago

Past Directors

Krishna Rajan Mehta
Krishna Rajan Mehta
Director
about 17 years ago

Charges

0
29 November 2007
Hdfc Bank Limited
2 Crore
11 August 1977
The Saraswat Co-operative Bank Ltd.
8 Lak
15 October 1998
The Saraswat Co-operative Bank Ltd.
25 Lak
08 June 1998
The Saraswat Co-operative Bank Ltd.
2 Lak
29 November 2007
Hdfc Bank Limited
0
08 June 1998
The Saraswat Co-operative Bank Ltd.
0
15 October 1998
The Saraswat Co-operative Bank Ltd.
0
11 August 1977
The Saraswat Co-operative Bank Ltd.
0
29 November 2007
Hdfc Bank Limited
0
08 June 1998
The Saraswat Co-operative Bank Ltd.
0
15 October 1998
The Saraswat Co-operative Bank Ltd.
0
11 August 1977
The Saraswat Co-operative Bank Ltd.
0
29 November 2007
Hdfc Bank Limited
0
08 June 1998
The Saraswat Co-operative Bank Ltd.
0
15 October 1998
The Saraswat Co-operative Bank Ltd.
0
11 August 1977
The Saraswat Co-operative Bank Ltd.
0

Documents

Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
List of share holders, debenture holders;-06112019
Form MGT-7-06112019_signed
Form AOC-4-06112019_signed
Form DPT-3-28062019
Letter of the charge holder stating that the amount has been satisfied-27022019
Form CHG-4-27022019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190227
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Directors report as per section 134(3)-01122018
Form AOC-4-01122018_signed
Form ADT-1-23112018_signed
Copy of written consent given by auditor-23112018
Copy of the intimation sent by company-23112018
Copy of resolution passed by the company-23112018
Form MGT-7-30112017_signed
List of share holders, debenture holders;-29112017
Form ADT-1-06112017_signed
Copy of the intimation sent by company-03112017
Copy of resolution passed by the company-03112017
Copy of written consent given by auditor-03112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Directors report as per section 134(3)-03112017
Form AOC-4-03112017_signed
Form MGT-14-22022017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22022017
Form DIR-11-13022017_signed