Company Information

CIN
Status
Date of Incorporation
02 January 1997
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2014
Last Annual Meeting
28 July 2014
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Bijoy George
Bijoy George
Director/Designated Partner
over 2 years ago
Madhu Madhavan Pillai
Madhu Madhavan Pillai
Director/Designated Partner
over 2 years ago

Past Directors

Binoy Alackal George
Binoy Alackal George
Director
almost 29 years ago

Charges

0
24 October 2013
Bank Of India
73 Lak
25 January 2007
The Saraswat Co-operative Bank Limited
85 Lak
29 January 2007
Saraswat Co-operative Bank Ltd.
78 Lak
02 November 2007
The Saraswat Co-operative Bank Ltd
97 Lak
02 November 2007
The Saraswat Co-operative Bank Limited
31 Lak
10 February 2005
Bank Of India
10 Lak
08 September 2004
Bank Of India
15 Lak
02 November 2007
The Saraswat Co-operative Bank Ltd
0
29 January 2007
Saraswat Co-operative Bank Ltd.
0
25 January 2007
The Saraswat Co-operative Bank Limited
0
08 September 2004
Bank Of India
0
24 October 2013
Bank Of India
0
10 February 2005
Bank Of India
0
02 November 2007
The Saraswat Co-operative Bank Limited
0
02 November 2007
The Saraswat Co-operative Bank Ltd
0
29 January 2007
Saraswat Co-operative Bank Ltd.
0
25 January 2007
The Saraswat Co-operative Bank Limited
0
08 September 2004
Bank Of India
0
24 October 2013
Bank Of India
0
10 February 2005
Bank Of India
0
02 November 2007
The Saraswat Co-operative Bank Limited
0
02 November 2007
The Saraswat Co-operative Bank Ltd
0
29 January 2007
Saraswat Co-operative Bank Ltd.
0
25 January 2007
The Saraswat Co-operative Bank Limited
0
08 September 2004
Bank Of India
0
24 October 2013
Bank Of India
0
10 February 2005
Bank Of India
0
02 November 2007
The Saraswat Co-operative Bank Limited
0
02 November 2007
The Saraswat Co-operative Bank Ltd
0
29 January 2007
Saraswat Co-operative Bank Ltd.
0
25 January 2007
The Saraswat Co-operative Bank Limited
0
08 September 2004
Bank Of India
0
24 October 2013
Bank Of India
0
10 February 2005
Bank Of India
0
02 November 2007
The Saraswat Co-operative Bank Limited
0

Documents

Form 14-170914.OCT
Form CHG-4-220814.OCT
Letter of the charge holder-140814.PDF
Memorandum of satisfaction of Charge-140814.PDF
Form MGT-14-050814.OCT
Form GNL.2-290714.PDF
Copy of resolution-290714.PDF
Optional Attachment 1-290714.PDF
Form23AC-290714 for the FY ending on-310314.OCT
Form66-290714 for the FY ending on-310314.OCT
FormSchV-290714 for the FY ending on-310314.OCT
Form MGT-14-180614.PDF
Copy of resolution-180614.PDF
Certificate of Registration of Mortgage-311013.PDF
Optional Attachment 1-311013.PDF
Instrument of creation or modification of charge-311013.PDF
Certificate of Registration of Mortgage-311013.PDF
Form 8-311013.OCT
Certificate of Registration of Mortgage-311013.PDF
Form 23B for period 010413 to 310314-020913.OCT
Letter of the charge holder-301013.PDF
Form 17-311013.OCT
Memorandum of satisfaction of Charge-301013.PDF
Form23AC-261013 for the FY ending on-310313.OCT
Form66-261013 for the FY ending on-310313.OCT
FormSchV-261013 for the FY ending on-310313.OCT
Certificate of Registration for Modification of Mortgage-030613.PDF
Certificate of Registration for Modification of Mortgage-030613.PDF
Optional Attachment 1-030613.PDF
Form 8-030613.OCT