Company Information
CIN
Status
Date of Incorporation
08 March 1983
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,200,000
Authorised Capital
1,500,000
Directors
Vinay Sushil Saraf
Director/Designated Partner
over 7 years ago
over 7 years ago
Nehal Saraf
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Sudhir Kumar Saraf
Director
almost 31 years ago
almost 31 years ago
Charges
18 January 1989
Indian Overseas Bank
6 Lak
29 November 1988
The Maharashtra State Financial Corproati0n
20 Lak
29 November 1988
Indian Overseas Bank
7 Lak
09 July 1985
Indian Overseas Bank
3 Lak
30 January 1985
The Maharashtra State Financial Corporation
21 Lak
15 May 2000
The Malad Sahakai
25 Lak
15 May 2000
The Malad Sahakari Bank Ltd
25 Lak
08 September 2004
The Malad Sahakai
15 Lak
01 September 2009
The Malad Sahakari Bank Ltd.
50 Lak
30 May 2012
The Malad Sahakari Bank Limited
25 Lak
09 June 2000
The Malad Sahakai
40 Lak
15 May 2000
The Malad Sahakari Bank Ltd
20 Lak
09 June 2000
The Malad Sahakai
0
30 May 2012
The Malad Sahakari Bank Limited
0
18 January 1989
Indian Overseas Bank
0
01 September 2009
The Malad Sahakari Bank Ltd.
0
30 January 1985
The Maharashtra State Financial Corporation
0
29 November 1988
Indian Overseas Bank
0
09 July 1985
Indian Overseas Bank
0
08 September 2004
The Malad Sahakai
0
29 November 1988
The Maharashtra State Financial Corproati0n
0
15 May 2000
The Malad Sahakai
0
15 May 2000
The Malad Sahakari Bank Ltd
0
15 May 2000
The Malad Sahakari Bank Ltd
0
09 June 2000
The Malad Sahakai
0
30 May 2012
The Malad Sahakari Bank Limited
0
18 January 1989
Indian Overseas Bank
0
01 September 2009
The Malad Sahakari Bank Ltd.
0
30 January 1985
The Maharashtra State Financial Corporation
0
29 November 1988
Indian Overseas Bank
0
09 July 1985
Indian Overseas Bank
0
08 September 2004
The Malad Sahakai
0
29 November 1988
The Maharashtra State Financial Corproati0n
0
15 May 2000
The Malad Sahakai
0
15 May 2000
The Malad Sahakari Bank Ltd
0
15 May 2000
The Malad Sahakari Bank Ltd
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
List of share holders, debenture holders;-04102019
Optional Attachment-(1)-04102019
Directors report as per section 134(3)-04102019
Form AOC-4-04102019_signed
Form MGT-7-04102019_signed
Form DPT-3-01072019
Form DPT-3-30062019
Form ADT-1-26042019_signed
Copy of written consent given by auditor-26042019
Copy of the intimation sent by company-26042019
Copy of resolution passed by the company-26042019
Form AOC-4-11022019_signed
Form MGT-7-11022019_signed
Optional Attachment-(1)-04022019
List of share holders, debenture holders;-04022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022019
Directors report as per section 134(3)-04022019
Form DIR-12-08092018_signed
Notice of resignation;-08092018
Declaration by first director-08092018
Evidence of cessation;-08092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092018
Form DIR-12-19022018_signed
Optional Attachment-(1)-19022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19022018
Optional Attachment-(2)-19022018
Form AOC-4-04122017_signed
Form MGT-7-03122017_signed
Form MGT-7-30112017_signed
