Company Information
CIN
Status
Date of Incorporation
22 May 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,100,000
Authorised Capital
25,000,000
Directors
Satyan Appa Kesarkar
Director
about 15 years ago
about 15 years ago
Sameer Magan Bhujbal
Director
over 19 years ago
over 19 years ago
Pankaj Bhujbal Chhagan
Director/Designated Partner
over 19 years ago
over 19 years ago
Charges
17 November 2014
The Nashik Merchants Co-op. Bank Limited
25 Crore
27 January 2014
Dena Bank
20 Crore
17 October 2011
The Saraswat Co-operative Bank Ltd
6 Lak
18 July 2011
The Saraswat Co-operative Bank Ltd.
5 Lak
18 July 2011
The Saraswat Co-operative Bank Ltd.
6 Lak
18 July 2011
The Saraswat Co-operative Bank Ltd.
5 Lak
27 January 2014
Dena Bank
0
18 July 2011
The Saraswat Co-operative Bank Ltd.
0
18 July 2011
The Saraswat Co-operative Bank Ltd.
0
17 November 2014
The Nashik Merchants Co-op. Bank Limited
0
17 October 2011
The Saraswat Co-operative Bank Ltd
0
18 July 2011
The Saraswat Co-operative Bank Ltd.
0
27 January 2014
Dena Bank
0
18 July 2011
The Saraswat Co-operative Bank Ltd.
0
18 July 2011
The Saraswat Co-operative Bank Ltd.
0
17 November 2014
The Nashik Merchants Co-op. Bank Limited
0
17 October 2011
The Saraswat Co-operative Bank Ltd
0
18 July 2011
The Saraswat Co-operative Bank Ltd.
0
27 January 2014
Dena Bank
0
18 July 2011
The Saraswat Co-operative Bank Ltd.
0
18 July 2011
The Saraswat Co-operative Bank Ltd.
0
17 November 2014
The Nashik Merchants Co-op. Bank Limited
0
17 October 2011
The Saraswat Co-operative Bank Ltd
0
18 July 2011
The Saraswat Co-operative Bank Ltd.
0
Documents
Form DPT-3-08092020-signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-15112019
Optional Attachment-(1)-29102019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form DPT-3-21072019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Optional Attachment-(1)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Form ADT-1-15022018_signed
Copy of written consent given by auditor-15022018
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Directors report as per section 134(3)-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Optional Attachment-(1)-16112017
Form AOC-4-16112017_signed
Optional Attachment-(1)-13022017
Directors report as per section 134(3)-13022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022017
Form AOC-4-13022017_signed
Form AOC-4-200116.OCT
Form MGT-7-010116.OCT
Form ADT-1-261215.OCT
Form INC-28-040615.PDF
