Company Information
CIN
Status
Date of Incorporation
20 June 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
836,000
Authorised Capital
1,500,000
Directors
Anansh Sanjive Prasad Prasad
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sanjive Ashoka Prasad
Director
almost 3 years ago
almost 3 years ago
Past Directors
Rajive Ashoka Prasad
Director
over 35 years ago
over 35 years ago
Charges
24 March 1994
The Saraswat Co-op. Bank Ltd.
30 Lak
06 April 1998
The Saraswat Co-op. Bank Ltd.
24 Lak
22 January 2002
The Saraswat Co-op. Bank Ltd.
7 Lak
15 December 1998
The Saraswat Co-op. Bank Ltd.
34 Lak
08 January 2001
The Saraswat Co-op. Bank Ltd.
37 Lak
19 August 1998
The Saraswat Co-op. Bank Ltd.
30 Lak
13 April 1994
The Saraswat Co-op. Bank Ltd.
21 Lak
13 April 1994
The Saraswat Co-op. Bank Ltd.
0
15 December 1998
The Saraswat Co-op. Bank Ltd.
0
08 January 2001
The Saraswat Co-op. Bank Ltd.
0
19 August 1998
The Saraswat Co-op. Bank Ltd.
0
24 March 1994
The Saraswat Co-op. Bank Ltd.
0
22 January 2002
The Saraswat Co-op. Bank Ltd.
0
06 April 1998
The Saraswat Co-op. Bank Ltd.
0
13 April 1994
The Saraswat Co-op. Bank Ltd.
0
15 December 1998
The Saraswat Co-op. Bank Ltd.
0
08 January 2001
The Saraswat Co-op. Bank Ltd.
0
19 August 1998
The Saraswat Co-op. Bank Ltd.
0
24 March 1994
The Saraswat Co-op. Bank Ltd.
0
22 January 2002
The Saraswat Co-op. Bank Ltd.
0
06 April 1998
The Saraswat Co-op. Bank Ltd.
0
Documents
Form DPT-3-03042021_signed
Form ADT-1-03122019_signed
Copy of resolution passed by the company-03122019
Copy of the intimation sent by company-03122019
Copy of written consent given by auditor-03122019
Optional Attachment-(1)-03122019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form MGT-7-30112019_signed
Form DPT-3-01072019
Form ADT-1-15062019_signed
Optional Attachment-(2)-15062019
Optional Attachment-(1)-15062019
Copy of written consent given by auditor-15062019
Copy of the intimation sent by company-15062019
Copy of resolution passed by the company-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112018
List of share holders, debenture holders;-18112018
Directors report as per section 134(3)-18112018
Form MGT-7-18112018_signed
Form AOC-4-18112018_signed
Form AOC-4-25012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012018
Directors report as per section 134(3)-20012018
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Form MGT-7-14112016_signed
