Company Information
CIN
Status
Date of Incorporation
17 September 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
10 December 2021
Paid Up Capital
102,000
Authorised Capital
500,000
Past Directors
Vaijayanti Chintamani Kaigaonkar
Additional Director
almost 15 years ago
almost 15 years ago
Chintamani Arun Kaigaonkar
Additional Director
almost 15 years ago
almost 15 years ago
Arun Shivram Kaigaonkar
Director
about 35 years ago
about 35 years ago
Registered Trademarks
[Class : 16] Printed Matters And Pamphlets In Respect Of Gold And Diamond Ornaments.
[Class : 14] Gold And Diamond Ornaments.
Charges
03 August 2004
The Saraswat Co-op Bank Ltd.
7 Lak
29 March 1996
The Saraswat Co-op Bank Ltd.
4 Lak
10 January 1996
The Saraswat Co-op Bank Ltd.
8 Lak
21 September 1995
The Saraswat Co-op Bank Ltd.
3 Lak
21 September 1995
The Saraswat Co-op Bank Ltd.
0
03 August 2004
The Saraswat Co-op Bank Ltd.
0
29 March 1996
The Saraswat Co-op Bank Ltd.
0
10 January 1996
The Saraswat Co-op Bank Ltd.
0
21 September 1995
The Saraswat Co-op Bank Ltd.
0
03 August 2004
The Saraswat Co-op Bank Ltd.
0
29 March 1996
The Saraswat Co-op Bank Ltd.
0
10 January 1996
The Saraswat Co-op Bank Ltd.
0
Documents
Form DPT-3-27042020-signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-26112019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form DPT-3-21062019
Form MGT-7-07122018_signed
List of share holders, debenture holders;-06122018
Form AOC-4-23102018_signed
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form ADT-1-15102018_signed
Copy of written consent given by auditor-12102018
Copy of resolution passed by the company-12102018
Copy of the intimation sent by company-12102018
Form ADT-3-24052018-signed
Form ADT-1-17052018_signed
Copy of written consent given by auditor-17052018
Copy of resolution passed by the company-17052018
Resignation letter-14052018
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Form AOC-4-30102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
List of share holders, debenture holders;-26112016
Form MGT-7-26112016
Form AOC-4-24102016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102016
