Company Information

CIN
Status
Date of Incorporation
11 November 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Sagar Sandeep Shah
Sagar Sandeep Shah
Additional Director
over 2 years ago
Vaibhav Atul Shah
Vaibhav Atul Shah
Director
almost 19 years ago

Past Directors

Krutarth Atul Shah
Krutarth Atul Shah
Additional Director
over 13 years ago

Charges

49 Lak
14 October 2006
The Saraswat Co-operative Bank Ltd
49 Lak
01 June 2011
The Saraswat Co-operative Bank Ltd
50 Lak
15 June 2011
The Saraswat Co-operative Bank Ltd
1 Crore
14 October 2006
The Saraswat Co-op Bank Ltd
1 Crore
17 October 2006
The Saraswat Co-op Bank Ltd
19 Lak
17 October 2006
The Saraswat Co-op Bank Ltd
0
15 June 2011
The Saraswat Co-operative Bank Ltd
0
01 June 2011
The Saraswat Co-operative Bank Ltd
0
14 October 2006
The Saraswat Co-operative Bank Ltd
0
14 October 2006
The Saraswat Co-op Bank Ltd
0
17 October 2006
The Saraswat Co-op Bank Ltd
0
15 June 2011
The Saraswat Co-operative Bank Ltd
0
01 June 2011
The Saraswat Co-operative Bank Ltd
0
14 October 2006
The Saraswat Co-operative Bank Ltd
0
14 October 2006
The Saraswat Co-op Bank Ltd
0
17 October 2006
The Saraswat Co-op Bank Ltd
0
15 June 2011
The Saraswat Co-operative Bank Ltd
0
01 June 2011
The Saraswat Co-operative Bank Ltd
0
14 October 2006
The Saraswat Co-operative Bank Ltd
0
14 October 2006
The Saraswat Co-op Bank Ltd
0

Documents

Form DPT-3-20012020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-03122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-26062019
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Form DIR-12-15102018_signed
Notice of resignation;-12102018
Evidence of cessation;-12102018
Form INC-22-05122017_signed
Form MGT-14-05122017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05122017
Copy of board resolution authorizing giving of notice-05122017
Copies of the utility bills as mentioned above (not older than two months)-05122017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04122017
Form MGT-7-30112017_signed
List of share holders, debenture holders;-27112017
Form AOC-4-29102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
List of share holders, debenture holders;-19062017
Form MGT-7-19062017_signed
Directors report as per section 134(3)-14032017
Form AOC-4-14032017_signed