Company Information
CIN
Status
Date of Incorporation
28 October 1999
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
28 September 2020
Paid Up Capital
14,260,000
Authorised Capital
70,000,000
Directors
Anuprash Manoj Bazaz
Director
about 6 years ago
about 6 years ago
Praveen Tulshan .
Director
over 8 years ago
over 8 years ago
Mamta Bagla
Director
about 18 years ago
about 18 years ago
Rishikumar Rajnarayan Bagla
Managing Director
about 26 years ago
about 26 years ago
Charges
26 September 2014
The Saraswat Cooperative Bank Ltd
5 Crore
23 October 2013
The Saraswat Cooperative Bank Ltd
1 Crore
30 September 2013
The Saraswat Cooperative Bank Ltd
5 Crore
30 September 2013
The Saraswat Cooperative Bank Ltd
5 Crore
07 June 2006
Indian Overseas Bank
5 Crore
27 October 2005
Indian Overseas Bank
5 Crore
16 June 2003
Indian Overseas Bank
3 Crore
Documents
List of share holders, debenture holders;-25122020
Copy of MGT-8-25122020
Form MGT-7-25122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122020
Form AOC-4(XBRL)-24122020_signed
Form DPT-3-06112020-signed
Form PAS-6-27102020_signed
Optional Attachment-(1)-23102020
Form PAS-6-14092020_signed
Optional Attachment-(1)-14092020
Form PAS-6-11092020_signed
Optional Attachment-(1)-10092020
Form DPT-3-14082020-signed
Form CHG-4-18072020_signed
Letter of the charge holder stating that the amount has been satisfied-18072020
CERTIFICATE OF SATISFACTION OF CHARGE-20200718
Form MGT-14-01072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01072020
Optional Attachment-(1)-01072020
Form MGT-14-20062020_signed
Form MR-1-20062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20062020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -20062020
Copy of shareholders resolution-20062020
Optional Attachment-(1)-20062020
Optional Attachment-(2)-20062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20062020
Form DIR-12-20062020_signed
Optional Attachment-(1)-20062020
Optional Attachment-(3)-20062020
