Company Information
CIN
Status
Date of Incorporation
13 August 1985
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
Past Directors
Ramnik Dayabhai Patel
Director
about 15 years ago
about 15 years ago
Vishwanath Narayan Shetty
Additional Director
over 16 years ago
over 16 years ago
Babu Shetty Jarappa
Additional Director
over 16 years ago
over 16 years ago
Pushpa Tilakraj Bahri
Director
over 27 years ago
over 27 years ago
Tilakraj Gangaram Bahri
Director
over 40 years ago
over 40 years ago
Charges
20 September 2019
Aditya Birla Finance Limited
10 Crore
28 October 2015
Dewan Housing Finance Corporation Limited
10 Crore
02 December 2008
The Saraswat Co-operative Bank Ltd.
40 Lak
06 November 2006
The Saraswat Co-operative Bank Ltd.
1 Crore
23 March 1991
Bank Of Baroda
28 Lak
12 April 2014
The Bharat Co-operative Bank(mumbai) Ltd
2 Crore
12 April 2014
The Bharat Co-operative Bank(mumbai) Ltd
10 Crore
12 April 2014
The Bharat Co-operative Bank(mumbai) Ltd
1 Crore
12 April 2014
The Bharat Co-operative Bank(mumbai) Ltd
1 Crore
12 April 2014
The Bharat Co-operative Bank(mumbai) Ltd
6 Crore
05 December 2009
The Saraswat Co-operative Bank Ltd.
7 Crore
26 March 2010
The Saraswat Co-operative Bank Ltd.
2 Crore
22 December 2020
Aditya Birla Finance Limited
2 Crore
22 December 2020
Others
0
26 March 2010
The Saraswat Co-operative Bank Ltd.
0
12 April 2014
The Bharat Co-operative Bank(mumbai) Ltd
0
05 December 2009
The Saraswat Co-operative Bank Ltd.
0
12 April 2014
The Bharat Co-operative Bank(mumbai) Ltd
0
23 March 1991
Bank Of Baroda
0
28 October 2015
Dewan Housing Finance Corporation Limited
0
12 April 2014
The Bharat Co-operative Bank(mumbai) Ltd
0
12 April 2014
The Bharat Co-operative Bank(mumbai) Ltd
0
02 December 2008
The Saraswat Co-operative Bank Ltd.
0
06 November 2006
The Saraswat Co-operative Bank Ltd.
0
20 September 2019
Others
0
12 April 2014
The Bharat Co-operative Bank(mumbai) Ltd
0
22 December 2020
Others
0
26 March 2010
The Saraswat Co-operative Bank Ltd.
0
12 April 2014
The Bharat Co-operative Bank(mumbai) Ltd
0
05 December 2009
The Saraswat Co-operative Bank Ltd.
0
12 April 2014
The Bharat Co-operative Bank(mumbai) Ltd
0
23 March 1991
Bank Of Baroda
0
28 October 2015
Dewan Housing Finance Corporation Limited
0
12 April 2014
The Bharat Co-operative Bank(mumbai) Ltd
0
12 April 2014
The Bharat Co-operative Bank(mumbai) Ltd
0
02 December 2008
The Saraswat Co-operative Bank Ltd.
0
06 November 2006
The Saraswat Co-operative Bank Ltd.
0
20 September 2019
Others
0
12 April 2014
The Bharat Co-operative Bank(mumbai) Ltd
0
Documents
Form DIR-12-24122020_signed
Notice of resignation;-23122020
Evidence of cessation;-23122020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-16122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form CHG-1-30092019_signed
Instrument(s) of creation or modification of charge;-30092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190930
Form MGT-7-28012019_signed
List of share holders, debenture holders;-25012019
Form AOC-4-22012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012019
Directors report as per section 134(3)-15012019
Optional Attachment-(2)-15012019
Optional Attachment-(1)-15012019
Form ADT-1-07012019_signed
Copy of the intimation sent by company-28122018
Copy of written consent given by auditor-28122018
Copy of resolution passed by the company-28122018
List of share holders, debenture holders;-26032018
Form MGT-7-26032018_signed
Form MGT-7-22032018_signed
Form AOC-4-22032018_signed
Form 66-22032018_signed
Company CSR policy as per section 135(4)-20032018
List of share holders, debenture holders;-20032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032018
