Company Information
CIN
Status
Date of Incorporation
18 May 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
102,500
Authorised Capital
5,000,000
Directors
Anil Madhusudan Joglekar
Managing Director
over 2 years ago
over 2 years ago
Anuja Anil Joglekar
Individual Promoter
over 31 years ago
over 31 years ago
Charges
06 April 2010
The Saraswat Co-operative Bank Ltd
5 Lak
08 May 2006
The Saraswat Co-op. Bank Ltd.
7 Lak
04 December 2004
Uco Bank
34 Lak
22 June 2003
Uco Bank
25 Lak
25 October 2001
The Saraswat Co-op Bank Ltd
3 Lak
19 August 1999
Uco Bank
25 Lak
04 December 2004
Uco Bank
0
25 October 2001
The Saraswat Co-op Bank Ltd
0
22 June 2003
Uco Bank
0
06 April 2010
The Saraswat Co-operative Bank Ltd
0
08 May 2006
The Saraswat Co-op. Bank Ltd.
0
19 August 1999
Uco Bank
0
04 December 2004
Uco Bank
0
25 October 2001
The Saraswat Co-op Bank Ltd
0
22 June 2003
Uco Bank
0
06 April 2010
The Saraswat Co-operative Bank Ltd
0
08 May 2006
The Saraswat Co-op. Bank Ltd.
0
19 August 1999
Uco Bank
0
Documents
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form ADT-1-16122019_signed
Directors report as per section 134(3)-16122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122019
Form AOC-4-16122019_signed
Copy of written consent given by auditor-10122019
Copy of the intimation sent by company-10122019
Copy of resolution passed by the company-10122019
Form AOC-4-30112018_signed
Form MGT-7-30112018_signed
List of share holders, debenture holders;-29112018
Directors report as per section 134(3)-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Form MGT-7-10092018_signed
Form AOC-4-10092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092018
Directors report as per section 134(3)-04092018
List of share holders, debenture holders;-04092018
Form AOC-4-22052017_signed
Form MGT-7-22052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15052017
Directors report as per section 134(3)-15052017
Form AOC-4-15052017_signed
List of share holders, debenture holders;-09052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09052017
Directors report as per section 134(3)-09052017
List of share holders, debenture holders;-03052017
Form MGT-7-03052017_signed
Form 20B-19042017_signed
