Company Information

CIN
Status
Date of Incorporation
16 May 1939
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000,000

Directors

Smita Gulabrao Shelke
Smita Gulabrao Shelke
Director/Designated Partner
over 2 years ago
Minal Anand Patil
Minal Anand Patil
Director/Designated Partner
almost 3 years ago
Suman Gulabrao Shelke
Suman Gulabrao Shelke
Director/Designated Partner
almost 40 years ago

Past Directors

Shridhar Kondiram Kothavale
Shridhar Kondiram Kothavale
Director
over 19 years ago
Uday Gulabrao Shelke
Uday Gulabrao Shelke
Director
about 27 years ago
Gulabrao Sakharam Shelke
Gulabrao Sakharam Shelke
Director
over 39 years ago

Charges

5 Crore
28 January 2019
The Saraswat Co-op. Bank Limited
3 Crore
14 May 2008
State Bank Of India
2 Crore
29 January 2016
The Saraswat Cooperative Bank Ltd
1 Crore
28 January 2019
Others
0
29 January 2016
The Saraswat Cooperative Bank Ltd
0
14 May 2008
State Bank Of India
0
28 January 2019
Others
0
29 January 2016
The Saraswat Cooperative Bank Ltd
0
14 May 2008
State Bank Of India
0
28 January 2019
Others
0
29 January 2016
The Saraswat Cooperative Bank Ltd
0
14 May 2008
State Bank Of India
0

Documents

Form MGT-7-24012024_signed
List of share holders, debenture holders;-20012024
Optional Attachment-(2)-20012024
Optional Attachment-(1)-20012024
Form AOC-4-15012024_signed
Directors report as per section 134(3)-09012024
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09012024
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012024
Form AOC-4-08102023_signed
Form AOC-4-28112022
Form MGT-7-28112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112022
Directors report as per section 134(3)-28112022
List of share holders, debenture holders;-28112022
Optional Attachment-(1)-28112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112022
Form ADT-1-09092022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09092022
Directors report as per section 134(3)-09092022
Form AOC-4-09092022_signed
Form MGT-7-09092022_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02092022
Copy of written consent given by auditor-02092022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092022
Copy of resolution passed by the company-02092022
Copy of the intimation sent by company-02092022
Directors report as per section 134(3)-02092022
List of share holders, debenture holders;-01092022
Optional Attachment-(1)-01092022