Company Information

CIN
Status
Date of Incorporation
06 March 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
410,000
Authorised Capital
1,000,000

Directors

Neetu Santosh Singh
Neetu Santosh Singh
Director/Designated Partner
about 16 years ago
Santosh Ramniwas Singh
Santosh Ramniwas Singh
Director/Designated Partner
over 25 years ago

Past Directors

Sanjay Shambhunath Singh
Sanjay Shambhunath Singh
Managing Director
over 10 years ago
Anttesh R Singh
Anttesh R Singh
Director
about 12 years ago

Charges

61 Lak
16 December 2014
The Saraswat Co-op Bank Ltd
11 Lak
08 October 2008
The Saraswat Co-operative Bank Limited
50 Lak
17 May 2012
The Saraswat Co - Operative Bank Ltd.
67 Lak
08 December 2009
The Saraswat Co-operative Bank Ltd.
50 Lak
19 October 2007
The Saraswat Co-operative Bank Ltd.
25 Lak
19 October 2007
The Saraswat Co-operative Bank Ltd.
0
16 December 2014
The Saraswat Co-op Bank Ltd
0
17 May 2012
The Saraswat Co - Operative Bank Ltd.
0
08 October 2008
The Saraswat Co-operative Bank Limited
0
08 December 2009
The Saraswat Co-operative Bank Ltd.
0
19 October 2007
The Saraswat Co-operative Bank Ltd.
0
16 December 2014
The Saraswat Co-op Bank Ltd
0
17 May 2012
The Saraswat Co - Operative Bank Ltd.
0
08 October 2008
The Saraswat Co-operative Bank Limited
0
08 December 2009
The Saraswat Co-operative Bank Ltd.
0
19 October 2007
The Saraswat Co-operative Bank Ltd.
0
16 December 2014
The Saraswat Co-op Bank Ltd
0
17 May 2012
The Saraswat Co - Operative Bank Ltd.
0
08 October 2008
The Saraswat Co-operative Bank Limited
0
08 December 2009
The Saraswat Co-operative Bank Ltd.
0

Documents

Form MGT-7-19112019_signed
Optional Attachment-(1)-18112019
List of share holders, debenture holders;-18112019
Form AOC-4-06112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112019
Directors report as per section 134(3)-02112019
Form ADT-1-14102019_signed
Form ADT-1-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-29062019
Form MGT-7-07122018_signed
Form AOC-4-07122018_signed
Optional Attachment-(1)-06122018
Directors report as per section 134(3)-06122018
List of share holders, debenture holders;-06122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Form MGT-7-20112017_signed
Form MGT-14-17112017-signed
Optional Attachment-(1)-17112017
Directors report as per section 134(3)-17112017
List of share holders, debenture holders;-17112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Form AOC-4-17112017_signed
Altered articles of association-22082017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22082017
Altered memorandum of association-22082017