Company Information
CIN
Status
Date of Incorporation
28 July 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
1,945,000
Authorised Capital
2,000,000
Directors
Suman Madhukar Kamath
Director
about 2 years ago
about 2 years ago
Jayavanth Kallianpur Mallya
Director/Designated Partner
about 2 years ago
about 2 years ago
Madhukar Mayyala Kamath
Director
about 25 years ago
about 25 years ago
Past Directors
Maroli Ramachandra Kini
Director
over 24 years ago
over 24 years ago
Charges
05 March 2005
The Saraswat Co-operative Bank Ltd
45 Lak
05 March 2005
The Saraswat Co-operative Bank Ltd
0
05 March 2005
The Saraswat Co-operative Bank Ltd
0
05 March 2005
The Saraswat Co-operative Bank Ltd
0
05 March 2005
The Saraswat Co-operative Bank Ltd
0
05 March 2005
The Saraswat Co-operative Bank Ltd
0
Documents
Form AOC-4-04042021_signed
Directors report as per section 134(3)-20112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020
List of share holders, debenture holders;-20112020
Form MGT-7-20112020_signed
List of share holders, debenture holders;-10102019
Form AOC-4-10102019_signed
Form MGT-7-10102019_signed
Form ADT-1-09102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Directors report as per section 134(3)-09102019
Form DPT-3-24062019
Optional Attachment-(1)-24062019
Form ADT-1-21052019_signed
Optional Attachment-(1)-21052019
Copy of written consent given by auditor-21052019
Copy of resolution passed by the company-21052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
List of share holders, debenture holders;-09102018
Directors report as per section 134(3)-09102018
Form AOC-4-09102018_signed
Form MGT-7-09102018_signed
Form DIR-12-24092018_signed
Evidence of cessation;-03092018
Notice of resignation;-03092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017
List of share holders, debenture holders;-24102017
