Company Information
CIN
Status
Date of Incorporation
12 February 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Harashala Ashok Nakman
Additional Director
about 17 years ago
about 17 years ago
Rawsab Malappa Nakman
Director
over 22 years ago
over 22 years ago
Past Directors
Ashok Mallapa Nakman
Director
over 22 years ago
over 22 years ago
Charges
03 July 2019
The Saraswat Co-operative Bank Ltd.
40 Lak
12 February 1998
The Saraswat Co-op Bank
3 Lak
01 June 2011
Canara Bank
10 Crore
24 December 2008
Canara Bank
20 Lak
12 February 1998
The Saraswat Cooperative Bank Limited
0
12 February 1998
The Saraswat Cooperative Bank Limited
0
12 February 1998
The Saraswat Cooperative Bank Limited
0
03 July 2019
Others
0
24 December 2008
Canara Bank
0
01 June 2011
Canara Bank
0
12 February 1998
The Saraswat Co-op Bank
0
12 February 1998
The Saraswat Cooperative Bank Limited
0
12 February 1998
The Saraswat Cooperative Bank Limited
0
12 February 1998
The Saraswat Cooperative Bank Limited
0
03 July 2019
Others
0
24 December 2008
Canara Bank
0
01 June 2011
Canara Bank
0
12 February 1998
The Saraswat Co-op Bank
0
12 February 1998
The Saraswat Cooperative Bank Limited
0
12 February 1998
The Saraswat Cooperative Bank Limited
0
12 February 1998
The Saraswat Cooperative Bank Limited
0
Documents
Form ADT-1-14022020_signed
Copy of written consent given by auditor-14022020
Copy of the intimation sent by company-14022020
Copy of resolution passed by the company-14022020
Form AOC-4-29012020_signed
Form MGT-7-29012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012020
Directors report as per section 134(3)-27012020
List of share holders, debenture holders;-27012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27012020
Optional Attachment-(1)-24072019
Form CHG-1-24072019_signed
Optional Attachment-(2)-24072019
Instrument(s) of creation or modification of charge;-24072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190724
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Directors report as per section 134(3)-14012019
List of share holders, debenture holders;-14012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14012019
List of share holders, debenture holders;-01032018
Directors report as per section 134(3)-01032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01032018
Form AOC-4-01032018_signed
Form MGT-7-01032018_signed
Form MGT-7-25112016_signed
Directors report as per section 134(3)-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
