Company Information
CIN
Status
Date of Incorporation
24 September 1965
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
180,000
Authorised Capital
500,000
Directors
Shailesh Vyankatesh Kerkar
Director/Designated Partner
about 2 years ago
about 2 years ago
Paras Dattatraya Mantri
Director
almost 15 years ago
almost 15 years ago
Ranjana Dattatraya Mantri
Director
over 19 years ago
over 19 years ago
Charges
01 July 1968
The Saraswat Co- Op. Bank Ltd.
1 Lak
01 July 1968
The Saraswat Co- Op. Bank Ltd.
0
01 July 1968
The Saraswat Co- Op. Bank Ltd.
0
Documents
Form AOC-4-29122023_signed
Form MGT-7A-27122023_signed
Form MGT-7A-10112023
List of Directors;-10112023
List of share holders, debenture holders;-10112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112023
Directors report as per section 134(3)-10112023
Form AOC-4-10112023
Form AOC-4-22092023_signed
List of Directors;-12112022
Directors report as per section 134(3)-12112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112022
List of share holders, debenture holders;-12112022
Form AOC-4-12112022
Form MGT-7A-12112022
List of Directors;-26032022
List of share holders, debenture holders;-26032022
Approval letter for extension of AGM;-26032022
Form MGT-7A-26032022_signed
Directors report as per section 134(3)-14032022
Approval letter of extension of financial year or AGM-14032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032022
Form AOC-4-14032022_signed
Approval letter for extension of AGM;-24032021
Approval letter of extension of financial year or AGM-24032021
List of share holders, debenture holders;-24032021
Copy of the intimation sent by company-24032021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032021
Copy of written consent given by auditor-24032021
Directors report as per section 134(3)-24032021
