Company Information
CIN
Status
Date of Incorporation
10 October 2000
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
172,700
Authorised Capital
200,000
Directors
Elango Subramanian .
Director
over 2 years ago
over 2 years ago
Sachin Rajendra Shirgaokar
Director/Designated Partner
about 25 years ago
about 25 years ago
Anant Shriniwas Huilgol
Director
about 25 years ago
about 25 years ago
Past Directors
Ajit Vinayak Deshpande
Director
about 25 years ago
about 25 years ago
Prabhakar Gopalan Nair Ramachatra
Director
about 25 years ago
about 25 years ago
Selvaraj Ramasamy
Director
about 25 years ago
about 25 years ago
Charges
16 July 2002
The Saraswat Co-op Bank Ltd
31 Lak
16 July 2002
The Saraswat Co-op Bank Ltd
0
16 July 2002
The Saraswat Co-op Bank Ltd
0
16 July 2002
The Saraswat Co-op Bank Ltd
0
Documents
Form STK-2-31072018-signed
-15052017
Form AOC-4-26112016_signed
Form MGT-7-26112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112016
Directors report as per section 134(3)-24112016
List of share holders, debenture holders;-24112016
Evidence of cessation;-19042016
Form DIR-12-19042016_signed
Optional Attachment-(1)-19042016
Notice of resignation;-19042016
Letter of the charge holder-270116.PDF
Form CHG-4-270116.OCT
Memorandum of satisfaction of Charge-270116.PDF
Form AOC-4-041215.OCT
Form ADT-1-011215.OCT
Form MGT-7-011215.OCT
FormSchV-180915 for the FY ending on-310314.OCT
Form DIR-12-200915.OCT
Optional Attachment 1-180915.PDF
Evidence of cessation-180915.PDF
Form23AC-070715 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-251013.OCT
Form 23B for period 010412 to 310313-251012.OCT
FormSchV-310315 for the FY ending on-310312.OCT
FormSchV-310315 for the FY ending on-310313.OCT
Form23AC-310315 for the FY ending on-310312.OCT
Form23AC-310315 for the FY ending on-310313.OCT
Form DIR-11-191214.OCT
