Company Information

CIN
Status
Date of Incorporation
10 September 1980
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,003,700
Authorised Capital
5,000,000

Directors

Gaurav Sathaye Dhananjay
Gaurav Sathaye Dhananjay
Director
about 6 years ago
Swati Sathaye Dhananjay
Swati Sathaye Dhananjay
Beneficial Owner
over 44 years ago
Vijay Madhusudan Sathaye
Vijay Madhusudan Sathaye
Director
about 45 years ago
Dhananjay Sathaye Madhusudan
Dhananjay Sathaye Madhusudan
Director/Designated Partner
about 45 years ago

Charges

19 Crore
11 March 2015
The Saraswat Cooperative Bank Ltd
50 Lak
03 May 2007
The Saraswat Co-op Bank Ltd ( Lead Bankers)
2 Crore
06 January 1999
Saraswat Cooperative Bank Ltd
11 Crore
21 May 1998
The Saraswat Co-op Bank Ltd ( Lead Bankers)
80 Lak
31 March 1998
The Saraswat Cooperative Bank Ltd
4 Crore
09 February 1991
Janata Sahakri Bank Ltd
72 Lak
03 July 1992
Janata Sahakri Bank Ltd
72 Lak
17 August 1999
The Saraswat Co-op Bank Ltd
25 Lak
05 December 2008
The Saraswat Co-op Bank Ltd
30 Lak
17 January 2008
The Shamrao Vithal Co-op. Bank Ltd.
7 Crore
15 March 1989
Janata Sahakari Bank Ltd
57 Lak
28 June 1990
Janata Sahakri Bank Ltd
57 Lak
30 March 1994
Janata Sahakari Bank Ltd
85 Lak
22 February 1988
Janata Sahakri Bank Ltd
40 Lak
12 January 2002
The Saraswat Co-op Bank Ltd
20 Lak
13 March 2008
The Saraswat Co-op Bank Ltd
80 Lak
12 November 2008
The Saraswat Co-op Bank Ltd
60 Lak
13 April 2009
The Saraswat Co-op Bank Ltd
20 Lak
07 February 2009
Concord Marketing And Financiers Private Limited
34 Lak
28 November 2008
Concord Marketing And Financiers Private Limited
1 Crore
23 August 1996
Janata Sahakari Bank Ltd
1 Crore
29 January 1998
Dombivli Nagari Sahakari Bank Ltd
1 Crore
29 March 1995
Janata Sahakari Bank Ltd
35 Lak
30 November 2021
Others
0
07 February 2009
Concord Marketing And Financiers Private Limited
0
06 January 1999
Others
0
11 March 2015
Others
0
31 March 1998
Others
0
12 November 2008
The Saraswat Co-op Bank Ltd
0
28 November 2008
Concord Marketing And Financiers Private Limited
0
22 February 1988
Janata Sahakri Bank Ltd
0
21 May 1998
The Saraswat Co-op Bank Ltd ( Lead Bankers)
0
03 July 1992
Janata Sahakri Bank Ltd
0
09 February 1991
Janata Sahakri Bank Ltd
0
29 March 1995
Janata Sahakari Bank Ltd
0
15 March 1989
Janata Sahakari Bank Ltd
0
28 June 1990
Janata Sahakri Bank Ltd
0
12 January 2002
The Saraswat Co-op Bank Ltd
0
17 August 1999
The Saraswat Co-op Bank Ltd
0
30 March 1994
Janata Sahakari Bank Ltd
0
05 December 2008
The Saraswat Co-op Bank Ltd
0
29 January 1998
Dombivli Nagari Sahakari Bank Ltd
0
03 May 2007
The Saraswat Co-op Bank Ltd ( Lead Bankers)
0
17 January 2008
The Shamrao Vithal Co-op. Bank Ltd.
0
13 March 2008
The Saraswat Co-op Bank Ltd
0
13 April 2009
The Saraswat Co-op Bank Ltd
0
23 August 1996
Janata Sahakari Bank Ltd
0
30 November 2021
Others
0
07 February 2009
Concord Marketing And Financiers Private Limited
0
06 January 1999
Others
0
11 March 2015
Others
0
31 March 1998
Others
0
12 November 2008
The Saraswat Co-op Bank Ltd
0
28 November 2008
Concord Marketing And Financiers Private Limited
0
22 February 1988
Janata Sahakri Bank Ltd
0
21 May 1998
The Saraswat Co-op Bank Ltd ( Lead Bankers)
0
03 July 1992
Janata Sahakri Bank Ltd
0
09 February 1991
Janata Sahakri Bank Ltd
0
29 March 1995
Janata Sahakari Bank Ltd
0
15 March 1989
Janata Sahakari Bank Ltd
0
28 June 1990
Janata Sahakri Bank Ltd
0
12 January 2002
The Saraswat Co-op Bank Ltd
0
17 August 1999
The Saraswat Co-op Bank Ltd
0
30 March 1994
Janata Sahakari Bank Ltd
0
05 December 2008
The Saraswat Co-op Bank Ltd
0
29 January 1998
Dombivli Nagari Sahakari Bank Ltd
0
03 May 2007
The Saraswat Co-op Bank Ltd ( Lead Bankers)
0
17 January 2008
The Shamrao Vithal Co-op. Bank Ltd.
0
13 March 2008
The Saraswat Co-op Bank Ltd
0
13 April 2009
The Saraswat Co-op Bank Ltd
0
23 August 1996
Janata Sahakari Bank Ltd
0
30 November 2021
Others
0
07 February 2009
Concord Marketing And Financiers Private Limited
0
06 January 1999
Others
0
11 March 2015
Others
0
31 March 1998
Others
0
12 November 2008
The Saraswat Co-op Bank Ltd
0
28 November 2008
Concord Marketing And Financiers Private Limited
0
22 February 1988
Janata Sahakri Bank Ltd
0
21 May 1998
The Saraswat Co-op Bank Ltd ( Lead Bankers)
0
03 July 1992
Janata Sahakri Bank Ltd
0
09 February 1991
Janata Sahakri Bank Ltd
0
29 March 1995
Janata Sahakari Bank Ltd
0
15 March 1989
Janata Sahakari Bank Ltd
0
28 June 1990
Janata Sahakri Bank Ltd
0
12 January 2002
The Saraswat Co-op Bank Ltd
0
17 August 1999
The Saraswat Co-op Bank Ltd
0
30 March 1994
Janata Sahakari Bank Ltd
0
05 December 2008
The Saraswat Co-op Bank Ltd
0
29 January 1998
Dombivli Nagari Sahakari Bank Ltd
0
03 May 2007
The Saraswat Co-op Bank Ltd ( Lead Bankers)
0
17 January 2008
The Shamrao Vithal Co-op. Bank Ltd.
0
13 March 2008
The Saraswat Co-op Bank Ltd
0
13 April 2009
The Saraswat Co-op Bank Ltd
0
23 August 1996
Janata Sahakari Bank Ltd
0

Documents

Form DPT-3-14102020-signed
Form BEN - 2-26022020_signed
Declaration under section 90-25022020
Form AOC-4-12022020_signed
Form MGT-7-12022020_signed
Form ADT-1-10022020_signed
List of share holders, debenture holders;-10022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022020
Copy of resolution passed by the company-08022020
Copy of the intimation sent by company-08022020
Directors report as per section 134(3)-08022020
Copy of written consent given by auditor-08022020
Optional Attachment-(1)-08022020
Form DIR-12-31012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31012020
Optional Attachment-(1)-31012020
Interest in other entities;-31012020
Declaration by first director-31012020
Auditor?s certificate-15012020
Form CHG-1-23022019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190223
Instrument(s) of creation or modification of charge;-22022019
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
Directors report as per section 134(3)-19122018
List of share holders, debenture holders;-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form ADT-1-30102018_signed
Copy of resolution passed by the company-26102018
Copy of the intimation sent by company-26102018