Company Information

CIN
Status
Date of Incorporation
22 November 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
600,000
Authorised Capital
1,100,000

Directors

Pradeep Kumar Somani
Pradeep Kumar Somani
Director
about 23 years ago
Ranjana Somani
Ranjana Somani
Director
about 23 years ago

Charges

55 Lak
22 June 2013
The Saraswat Cooperative Bank Ltd
25 Lak
22 June 2013
The Saraswat Cooperative Bank Ltd
12 Lak
27 January 2010
The Saraswat Co-operative Bank Ltd
5 Lak
20 June 2003
The Saraswat Co-op Bank Ltd
12 Lak
17 January 2002
The Saraswat Co-op. Bank Ltd.
1 Lak
27 January 2010
The Saraswat Co-operative Bank Ltd
0
20 June 2003
The Saraswat Co-op Bank Ltd
0
17 January 2002
The Saraswat Co-op. Bank Ltd.
0
22 June 2013
The Saraswat Cooperative Bank Ltd
0
22 June 2013
The Saraswat Cooperative Bank Ltd
0
27 January 2010
The Saraswat Co-operative Bank Ltd
0
20 June 2003
The Saraswat Co-op Bank Ltd
0
17 January 2002
The Saraswat Co-op. Bank Ltd.
0
22 June 2013
The Saraswat Cooperative Bank Ltd
0
22 June 2013
The Saraswat Cooperative Bank Ltd
0
27 January 2010
The Saraswat Co-operative Bank Ltd
0
20 June 2003
The Saraswat Co-op Bank Ltd
0
17 January 2002
The Saraswat Co-op. Bank Ltd.
0
22 June 2013
The Saraswat Cooperative Bank Ltd
0
22 June 2013
The Saraswat Cooperative Bank Ltd
0

Documents

Form MGT-7-15012019_signed
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
Form ADT-1-29122017_signed
Directors report as per section 134(3)-29122017
Copy of written consent given by auditor-29122017
Copy of the intimation sent by company-29122017
Copy of resolution passed by the company-29122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
Form AOC-4-29122017_signed
Form MGT-7-07122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-01082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01082017
Form AOC-4-01082017_signed
List of share holders, debenture holders;-31072017
Form MGT-7-31072017_signed
Form MGT-7-011215.OCT
Form AOC-4-291115.OCT
FormSchV-151214 for the FY ending on-310314.OCT
Form23AC-151214 for the FY ending on-310314.OCT
-141214.OCT
Form MGT-14-050814.OCT
Optional Attachment 1-300714.PDF
Copy of resolution-300714.PDF
Form 23B for period 010413 to 310314-041013.OCT
FormSchV-271013 for the FY ending on-310313.OCT
Form23AC-271013 for the FY ending on-310313.OCT