Company Information

CIN
Status
Date of Incorporation
09 August 1949
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
554,800
Authorised Capital
750,000

Directors

Sachin Kisan Kshirsagar
Sachin Kisan Kshirsagar
Director
over 2 years ago
Amit Kisan Kshirsagar
Amit Kisan Kshirsagar
Director
over 17 years ago

Past Directors

Nisha Sachin Kshirsagar
Nisha Sachin Kshirsagar
Director
over 17 years ago
Urmila Amit Kshirsagar
Urmila Amit Kshirsagar
Director
over 17 years ago
Nanda Kisan Kshirsagar
Nanda Kisan Kshirsagar
Director
over 17 years ago
Janhavi Nitin Kshirsagar
Janhavi Nitin Kshirsagar
Director
over 17 years ago
Nitin Kisan Kshirsagar
Nitin Kisan Kshirsagar
Director
over 17 years ago
Kisan Chandirao Kshirsagar
Kisan Chandirao Kshirsagar
Director
about 36 years ago

Charges

35 Crore
27 March 2019
Bank Of Baroda
5 Crore
22 June 2017
Bank Of Baroda
29 Crore
14 December 2012
L & T Finance Limited
2 Crore
02 August 2008
The Saraswat Co-op Bank Ltd
65 Lak
13 November 2009
The Saraswat Co-op Bank Ltd
35 Lak
31 August 2009
The Saraswat Co-op Bank Ltd
6 Crore
08 October 2007
The Saraswat Co-op Bank Ltd
4 Crore
08 October 2007
The Saraswat Co-op Bank Ltd
0
27 March 2019
Others
0
02 August 2008
The Saraswat Co-op Bank Ltd
0
14 December 2012
L & T Finance Limited
0
31 August 2009
The Saraswat Co-op Bank Ltd
0
13 November 2009
The Saraswat Co-op Bank Ltd
0
22 June 2017
Others
0
08 October 2007
The Saraswat Co-op Bank Ltd
0
27 March 2019
Others
0
02 August 2008
The Saraswat Co-op Bank Ltd
0
14 December 2012
L & T Finance Limited
0
31 August 2009
The Saraswat Co-op Bank Ltd
0
13 November 2009
The Saraswat Co-op Bank Ltd
0
22 June 2017
Others
0
08 October 2007
The Saraswat Co-op Bank Ltd
0
27 March 2019
Others
0
02 August 2008
The Saraswat Co-op Bank Ltd
0
14 December 2012
L & T Finance Limited
0
31 August 2009
The Saraswat Co-op Bank Ltd
0
13 November 2009
The Saraswat Co-op Bank Ltd
0
22 June 2017
Others
0

Documents

Optional Attachment-(2)-28112023
Optional Attachment-(1)-28112023
List of share holders, debenture holders;-28112023
Optional Attachment-(3)-28112023
Form MGT-7-03122023_signed
Form AOC - 4 CFS-22112023_signed
Form AOC-4-16112023_signed
Form AOC - 4 CFS-27102023
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27102023
Supplementary or Test audit report under section 143-27102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102023
Directors report as per section 134(3)-26102023
Statement of Subsidiaries as per section 129 - Form AOC-1-26102023
Form AOC-4-26102023
Form ADT-1-20102023_signed
Copy of the intimation sent by company-11102023
Copy of resolution passed by the company-11102023
Copy of written consent given by auditor-11102023
Form MGT-7-26092023_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-10112022
Optional Attachment-(1)-19112022
Optional Attachment-(2)-19112022
List of share holders, debenture holders;-19112022
Form MGT-7-19112022
Form AOC-4-01112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112022
Directors report as per section 134(3)-01112022
Statement of Subsidiaries as per section 129 - Form AOC-1-01112022