Company Information
CIN
Status
Date of Incorporation
22 November 1993
State / ROC
Mumbai /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
5,000,000
Authorised Capital
10,000,000
Past Directors
Deepesh Ramesh Ranka
Director
almost 23 years ago
almost 23 years ago
Ramesh Babulal Ranka
Director
almost 27 years ago
almost 27 years ago
Charges
19 July 2000
The Saraswat Co-op Bank Ltd
60 Lak
17 September 2000
The Sarswatco-opbank Ltd.
60 Lak
19 July 2000
The Sarswatco-opbank Ltd.
60 Lak
04 August 2004
The Sarswatco-opbank Ltd.
30 Lak
04 September 2007
The Saraswat Co-op Bank Ltd
40 Lak
04 September 2007
The Saraswat Co-op Bank Ltd
0
19 July 2000
The Sarswatco-opbank Ltd.
0
04 August 2004
The Sarswatco-opbank Ltd.
0
17 September 2000
The Sarswatco-opbank Ltd.
0
19 July 2000
The Saraswat Co-op Bank Ltd
0
04 September 2007
The Saraswat Co-op Bank Ltd
0
19 July 2000
The Sarswatco-opbank Ltd.
0
04 August 2004
The Sarswatco-opbank Ltd.
0
17 September 2000
The Sarswatco-opbank Ltd.
0
19 July 2000
The Saraswat Co-op Bank Ltd
0
04 September 2007
The Saraswat Co-op Bank Ltd
0
19 July 2000
The Sarswatco-opbank Ltd.
0
04 August 2004
The Sarswatco-opbank Ltd.
0
17 September 2000
The Sarswatco-opbank Ltd.
0
19 July 2000
The Saraswat Co-op Bank Ltd
0
04 September 2007
The Saraswat Co-op Bank Ltd
0
19 July 2000
The Sarswatco-opbank Ltd.
0
04 August 2004
The Sarswatco-opbank Ltd.
0
17 September 2000
The Sarswatco-opbank Ltd.
0
19 July 2000
The Saraswat Co-op Bank Ltd
0
Documents
Form MGT-14-11012017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10012017
Form ADT-1-07112016_signed
Copy of resolution passed by the company-07112016
Copy of the intimation sent by company-07112016
Copy of written consent given by auditor-07112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
List of share holders, debenture holders;-26102016
Directors report as per section 134(3)-26102016
Form MGT-7-26102016
Form AOC-4-26102016
Form ADT-1-251115.OCT
Form AOC-4-251115.OCT
Form MGT-7-251115.OCT
Form MGT-14-200115.OCT
Form ADT-1-210115.OCT
FormSchV-150115 for the FY ending on-310314.OCT
Form66-150115 for the FY ending on-310314.OCT
Form23AC-150115 for the FY ending on-310314.OCT
Copy of resolution-150115.PDF
Form MGT-14-290714.OCT
Form DIR-12-050714.OCT
Copy of resolution-300614.PDF
Evidence of cessation-300614.PDF
Form 18-281013.OCT
FormSchV-260913 for the FY ending on-310313.OCT
Form66-260913 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-280913.OCT
Form23AC-260913 for the FY ending on-310313.OCT
Form23AC-221012 for the FY ending on-310312.OCT
