Company Information

CIN
Status
Date of Incorporation
07 December 2006
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
15,000,000
Authorised Capital
15,000,000

Directors

Deviprasad Gulabchand Chandak
Deviprasad Gulabchand Chandak
Director/Designated Partner
over 18 years ago
Ramkumar Sunkara
Ramkumar Sunkara
Director
over 18 years ago

Past Directors

Vanugopalan Sreedharan Pillai
Vanugopalan Sreedharan Pillai
Director
almost 19 years ago

Charges

31 Lak
02 January 2013
The Saraswat Co-operative Bank Limited
31 Lak
31 March 2011
The Saraswat Co-operative Bank Ltd.
25 Lak
14 August 2007
The Saraswat Co-operative Bank Ltd
1 Crore
24 March 2008
The Saraswat Co-operative Bank Limited
3 Lak
24 October 2007
The Saraswat Co-operative Bank Limited
2 Crore
24 October 2007
The Saraswat Co-operative Bank Limited
0
14 August 2007
The Saraswat Co-operative Bank Ltd
0
24 March 2008
The Saraswat Co-operative Bank Limited
0
31 March 2011
The Saraswat Co-operative Bank Ltd.
0
02 January 2013
The Saraswat Co-operative Bank Limited
0
24 October 2007
The Saraswat Co-operative Bank Limited
0
14 August 2007
The Saraswat Co-operative Bank Ltd
0
24 March 2008
The Saraswat Co-operative Bank Limited
0
31 March 2011
The Saraswat Co-operative Bank Ltd.
0
02 January 2013
The Saraswat Co-operative Bank Limited
0
24 October 2007
The Saraswat Co-operative Bank Limited
0
14 August 2007
The Saraswat Co-operative Bank Ltd
0
24 March 2008
The Saraswat Co-operative Bank Limited
0
31 March 2011
The Saraswat Co-operative Bank Ltd.
0
02 January 2013
The Saraswat Co-operative Bank Limited
0

Documents

Proof of dispatch-07062018
Notice of resignation filed with the company-07062018
Form DIR-11-07062018_signed
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Directors report as per section 134(3)-03112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Form AOC-4-03112017_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Notice of resignation;-09082016
Evidence of cessation;-09082016
Form DIR-12-09082016_signed
Proof of dispatch-04082016
Notice of resignation filed with the company-04082016
Form DIR-11-04082016_signed
Acknowledgement received from company-04082016
Form AOC-4-121215.OCT
Form MGT-7-011215.OCT
Form ADT-1-151015.OCT
Form INC-22-080115.OCT
Optional Attachment 1-080115.PDF
Form23AC-241214 for the FY ending on-310314.OCT
Form66-221214 for the FY ending on-310314.OCT
-171214.OCT
FormSchV-281114 for the FY ending on-310314.OCT
Form MGT-14-011014.OCT