Company Information
CIN
Status
Date of Incorporation
18 April 1972
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Roda Noshir Anklesaria
Director
about 2 years ago
about 2 years ago
Past Directors
Firdosh Noshir Anklesaria
Additional Director
over 3 years ago
over 3 years ago
Noshir Rustomji Anklesaria
Director
over 53 years ago
over 53 years ago
Charges
02 January 1981
The Saraswat Co-op. Bank Ltd.
11 Lak
19 September 1980
The Saraswat Co-op. Bank Ltd.
6 Lak
15 May 1980
The Saraswat Co-op. Bank Ltd.
41 Thousand
20 March 1980
The Saraswat Co-op. Bank Ltd.
1 Lak
04 March 1980
The Saraswat Co-op. Bank Ltd.
2 Lak
31 March 1979
The Saraswat Co-op. Bank Ltd.
2 Lak
09 February 1979
The Saraswat Co-op. Bank Ltd.
1 Lak
18 May 1978
The Saraswat Co-op. Bank Ltd.
2 Lak
17 November 1971
The Shamrao Vithal Ci-op. Bank Ltd.
74 Thousand
15 April 1971
The Shamrao Vithal Ci-op. Bank Ltd.
1 Lak
15 April 1971
The Shamrao Vithal Ci-op. Bank Ltd.
0
17 November 1971
The Shamrao Vithal Ci-op. Bank Ltd.
0
15 May 1980
The Saraswat Co-op. Bank Ltd.
0
02 January 1981
The Saraswat Co-op. Bank Ltd.
0
31 March 1979
The Saraswat Co-op. Bank Ltd.
0
19 September 1980
The Saraswat Co-op. Bank Ltd.
0
20 March 1980
The Saraswat Co-op. Bank Ltd.
0
09 February 1979
The Saraswat Co-op. Bank Ltd.
0
04 March 1980
The Saraswat Co-op. Bank Ltd.
0
18 May 1978
The Saraswat Co-op. Bank Ltd.
0
15 April 1971
The Shamrao Vithal Ci-op. Bank Ltd.
0
17 November 1971
The Shamrao Vithal Ci-op. Bank Ltd.
0
15 May 1980
The Saraswat Co-op. Bank Ltd.
0
02 January 1981
The Saraswat Co-op. Bank Ltd.
0
31 March 1979
The Saraswat Co-op. Bank Ltd.
0
19 September 1980
The Saraswat Co-op. Bank Ltd.
0
20 March 1980
The Saraswat Co-op. Bank Ltd.
0
09 February 1979
The Saraswat Co-op. Bank Ltd.
0
04 March 1980
The Saraswat Co-op. Bank Ltd.
0
18 May 1978
The Saraswat Co-op. Bank Ltd.
0
Documents
Form ADT-1-17112019_signed
List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Optional Attachment-(1)-28102019
Form AOC-4-28102019_signed
Copy of written consent given by auditor-25102019
Copy of the intimation sent by company-25102019
Copy of resolution passed by the company-25102019
Form DPT-3-28062019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Form AOC-4-31102018_signed
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 ADT-1-09102018_signed
Copy of resolution passed by the company-09102018
Copy of written consent given by auditor-09102018
Copy of the intimation sent by company-09102018
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017
Form ADT-1-14102017_signed
Copy of resolution passed by the company-14102017
Copy of the intimation sent by company-14102017
Copy of written consent given by auditor-14102017
Form MGT-7-30112016_signed
