Company Information
CIN
Status
Date of Incorporation
10 March 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
24,262,000
Authorised Capital
40,000,000
Directors
Pankaj Jain
Managing Director
over 2 years ago
over 2 years ago
Shailja Jain
Director
over 21 years ago
over 21 years ago
Charges
29 October 2007
The Saraswat Co-operative Bank Ltd
50 Lak
29 July 2005
The Saraswat Co-operative Bank Ltd
2 Crore
20 July 1999
State Bank Of India
2 Lak
09 May 1997
State Bank Of India
3 Crore
15 September 2006
The Saraswat Co-operative Bank Ltd.
50 Lak
29 July 2005
The Saraswat Co-operative Bank Ltd
0
29 October 2007
The Saraswat Co-operative Bank Ltd
0
20 July 1999
State Bank Of India
0
09 May 1997
State Bank Of India
0
15 September 2006
The Saraswat Co-operative Bank Ltd.
0
29 July 2005
The Saraswat Co-operative Bank Ltd
0
29 October 2007
The Saraswat Co-operative Bank Ltd
0
20 July 1999
State Bank Of India
0
09 May 1997
State Bank Of India
0
15 September 2006
The Saraswat Co-operative Bank Ltd.
0
29 July 2005
The Saraswat Co-operative Bank Ltd
0
29 October 2007
The Saraswat Co-operative Bank Ltd
0
20 July 1999
State Bank Of India
0
09 May 1997
State Bank Of India
0
15 September 2006
The Saraswat Co-operative Bank Ltd.
0
29 July 2005
The Saraswat Co-operative Bank Ltd
0
29 October 2007
The Saraswat Co-operative Bank Ltd
0
20 July 1999
State Bank Of India
0
09 May 1997
State Bank Of India
0
15 September 2006
The Saraswat Co-operative Bank Ltd.
0
Documents
Form ADT-1-22122020_signed
Copy of written consent given by auditor-22122020
Copy of resolution passed by the company-22122020
Form ADT-3-21122020_signed
Resignation letter-21122020
Form DPT-3-19122019-signed
Form DPT-3-16122019-signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-12122019
Directors report as per section 134(3)-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Form AOC-4-20102019_signed
Form INC-22-16042019_signed
Copies of the utility bills as mentioned above (not older than two months)-13042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042019
Copy of board resolution authorizing giving of notice-13042019
Form ADT-1-06042019_signed
Copy of written consent given by auditor-30032019
Form MGT-7-13122018_signed
List of share holders, debenture holders;-08122018
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 AOC-4-26102018_signed
Form AOC-4-10122017_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Optional Attachment-(1)-28112017
Optional Attachment-(2)-28112017
Directors report as per section 134(3)-28112017
