Company Information
CIN
Status
Date of Incorporation
25 June 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
30,000,000
Directors
Amarendra Kulkarni Manohar
Director/Designated Partner
over 2 years ago
over 2 years ago
Rucha Amarendra Kulkarni
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Past Directors
Raghavendra Manohar Kulkarni
Director
over 32 years ago
over 32 years ago
Manohar Mahadeo Kulkarni
Director
over 32 years ago
over 32 years ago
Charges
30 June 2017
Bank Of India
5 Crore
07 December 1995
The Saraswat Co-operative Bank Ltd.
20 Lak
13 September 1994
The Saraswat Co-operative Bank Ltd.
2 Lak
19 January 1994
The Saraswat Co-operative Bank Ltd.
35 Lak
02 February 1994
The Saraswat Co-operative Bank Ltd.
58 Thousand
01 January 1996
The Saraswat Co-operative Bank Ltd.
42 Lak
30 January 2020
Bank Of India
7 Crore
09 June 2023
Others
0
18 February 2022
Bank Of India
0
05 March 2022
Bank Of India
0
30 January 2020
Bank Of India
0
30 June 2017
Bank Of India
0
01 January 1996
The Saraswat Co-operative Bank Ltd.
0
13 September 1994
The Saraswat Co-operative Bank Ltd.
0
07 December 1995
The Saraswat Co-operative Bank Ltd.
0
19 January 1994
The Saraswat Co-operative Bank Ltd.
0
02 February 1994
The Saraswat Co-operative Bank Ltd.
0
09 June 2023
Others
0
18 February 2022
Bank Of India
0
05 March 2022
Bank Of India
0
30 January 2020
Bank Of India
0
30 June 2017
Bank Of India
0
01 January 1996
The Saraswat Co-operative Bank Ltd.
0
13 September 1994
The Saraswat Co-operative Bank Ltd.
0
07 December 1995
The Saraswat Co-operative Bank Ltd.
0
19 January 1994
The Saraswat Co-operative Bank Ltd.
0
02 February 1994
The Saraswat Co-operative Bank Ltd.
0
09 June 2023
Others
0
18 February 2022
Bank Of India
0
05 March 2022
Bank Of India
0
30 January 2020
Bank Of India
0
30 June 2017
Bank Of India
0
01 January 1996
The Saraswat Co-operative Bank Ltd.
0
13 September 1994
The Saraswat Co-operative Bank Ltd.
0
07 December 1995
The Saraswat Co-operative Bank Ltd.
0
19 January 1994
The Saraswat Co-operative Bank Ltd.
0
02 February 1994
The Saraswat Co-operative Bank Ltd.
0
Documents
Form DPT-3-19092020-signed
Form CHG-1-29022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200229
Instrument(s) of creation or modification of charge;-28022020
Form CHG-4-10022020_signed
Letter of the charge holder stating that the amount has been satisfied-03022020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Copy of MGT-8-28122019
Form AOC-4-01112019_signed
Form MSME FORM I-31102019
Form MSME FORM I-31102019_signed
Optional Attachment-(1)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Details of other Entity(s)-29102019
Company CSR policy as per section 135(4)-29102019
Form DPT-3-27062019
Form MSME FORM I-25052019_signed
Optional Attachment-(1)-18042019
Form DIR-12-18042019_signed
Form AOC-4-07012019_signed
Form MGT-7-07012019_signed
Copy of MGT-8-31122018
List of share holders, debenture holders;-31122018
Details of other Entity(s)-31122018
Company CSR policy as per section 135(4)-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Evidence of cessation;-13122018
Form DIR-12-13122018_signed
