Company Information
CIN
Status
Date of Incorporation
13 June 1984
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,590,900
Authorised Capital
2,500,000
Directors
Sanjeev Kumar Bindra
Director
over 2 years ago
over 2 years ago
Sandeep Kumar Bindra
Director
over 2 years ago
over 2 years ago
Charges
15 February 2005
The Saraswat Co-op. Bank Ltd.
35 Lak
18 August 2007
The Saraswat Co-operative Bank Ltd.
2 Lak
15 February 2005
The Saraswat Co Operative Bank Ltd
35 Lak
06 November 2006
The Saraswat Co-operative Bank Ltd
10 Lak
17 March 1987
Canara Bank
1 Lak
11 February 2006
The Saraswat Co Op Bank Ltd
5 Lak
10 December 2003
The Saraswat Co-oprative Bank Limited
4 Lak
12 January 2009
The Saraswat Co-op Bank Ltd
9 Lak
19 December 2002
The Saraswat Co-oprative Bank Limited
10 Lak
10 December 2003
The Saraswat Co-oprative Bank Limited
0
19 December 2002
The Saraswat Co-oprative Bank Limited
0
12 January 2009
The Saraswat Co-op Bank Ltd
0
11 February 2006
The Saraswat Co Op Bank Ltd
0
17 March 1987
Canara Bank
0
15 February 2005
The Saraswat Co Operative Bank Ltd
0
18 August 2007
The Saraswat Co-operative Bank Ltd.
0
06 November 2006
The Saraswat Co-operative Bank Ltd
0
15 February 2005
The Saraswat Co-op. Bank Ltd.
0
10 December 2003
The Saraswat Co-oprative Bank Limited
0
19 December 2002
The Saraswat Co-oprative Bank Limited
0
12 January 2009
The Saraswat Co-op Bank Ltd
0
11 February 2006
The Saraswat Co Op Bank Ltd
0
17 March 1987
Canara Bank
0
15 February 2005
The Saraswat Co Operative Bank Ltd
0
18 August 2007
The Saraswat Co-operative Bank Ltd.
0
06 November 2006
The Saraswat Co-operative Bank Ltd
0
15 February 2005
The Saraswat Co-op. Bank Ltd.
0
Documents
Form DPT-3-22122020-signed
Form DPT-3-30072020-signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Form MGT-7-29112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form DPT-3-12062019
Form INC-22-15032019_signed
Copy of board resolution authorizing giving of notice-14032019
Copies of the utility bills as mentioned above (not older than two months)-14032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14032019
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form AOC-4-28102017_signed
Letter of the charge holder stating that the amount has been satisfied-12072017
Form CHG-4-12072017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170712
