Company Information
CIN
Status
Date of Incorporation
27 October 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,200,000
Authorised Capital
2,500,000
Directors
Madanlal Godarmal Kochar
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Rajesh Gianchand Karnani
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Saket Durganath Tiku
Director/Designated Partner
about 27 years ago
about 27 years ago
Rashmi Manoj Balwani
Director
about 30 years ago
about 30 years ago
Charges
25 April 2003
The Saraswat Co-op Bank Ltd
10 Lak
27 March 1999
The Saraswat Co-op Bank Ltd
10 Lak
23 December 1997
The Saraswat Co-op Bank Ltd
45 Lak
23 December 1997
The Maharashtra State Financial Corporation
45 Lak
23 December 1997
The Maharashtra State Financial Corporation
0
25 April 2003
The Saraswat Co-op Bank Ltd
0
27 March 1999
The Saraswat Co-op Bank Ltd
0
23 December 1997
The Saraswat Co-op Bank Ltd
0
23 December 1997
The Maharashtra State Financial Corporation
0
25 April 2003
The Saraswat Co-op Bank Ltd
0
27 March 1999
The Saraswat Co-op Bank Ltd
0
23 December 1997
The Saraswat Co-op Bank Ltd
0
Documents
Form DPT-3-03012021_signed
Form DPT-3-13102020-signed
Form DIR-12-04012020_signed
Form MGT-7-04012020_signed
Optional Attachment-(1)-29122019
List of share holders, debenture holders;-29122019
Optional Attachment-(2)-28122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122019
Optional Attachment-(1)-28122019
Interest in other entities;-28122019
Form AOC-4-25102019_signed
Directors report as per section 134(3)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form MGT-7-29122018_signed
Optional Attachment-(1)-26122018
List of share holders, debenture holders;-26122018
Form AOC-4-27112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112018
Directors report as per section 134(3)-24112018
Form AOC-4-29122017_signed
Form MGT-7-29122017_signed
Directors report as per section 134(3)-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122017
