Company Information

CIN
Status
Date of Incorporation
13 April 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Ravi Bhagwan Mittal
Ravi Bhagwan Mittal
Director/Designated Partner
over 2 years ago
Umesh Suresh Wagle
Umesh Suresh Wagle
Director/Designated Partner
over 2 years ago

Past Directors

Devendra Kumar Kushwaha
Devendra Kumar Kushwaha
Director
about 12 years ago
Raghunandan Dattatray Takle
Raghunandan Dattatray Takle
Director
about 17 years ago
Rahul Chawla
Rahul Chawla
Director
over 20 years ago
Udaykumar Shivram Purohit
Udaykumar Shivram Purohit
Director
over 27 years ago

Charges

73 Lak
27 December 2005
The Saraswat Co-oprative Bank Ltd.
11 Lak
12 December 2005
The Saraswat Co-oprative Bank Ltd.
14 Lak
14 July 2005
The Saraswat Co-op. Bank Ltd.
48 Lak
12 May 2022
Others
0
12 December 2005
The Saraswat Co-oprative Bank Ltd.
0
27 December 2005
The Saraswat Co-oprative Bank Ltd.
0
14 July 2005
The Saraswat Co-op. Bank Ltd.
0
12 May 2022
Others
0
12 December 2005
The Saraswat Co-oprative Bank Ltd.
0
27 December 2005
The Saraswat Co-oprative Bank Ltd.
0
14 July 2005
The Saraswat Co-op. Bank Ltd.
0
12 May 2022
Others
0
12 December 2005
The Saraswat Co-oprative Bank Ltd.
0
27 December 2005
The Saraswat Co-oprative Bank Ltd.
0
14 July 2005
The Saraswat Co-op. Bank Ltd.
0

Documents

Form AOC-4-26122019_signed
Form MGT-7-26122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122019
Directors report as per section 134(3)-19122019
Optional Attachment-(1)-19122019
List of share holders, debenture holders;-19122019
Form ADT-1-01072019_signed
Form DPT-3-01072019
Copy of the intimation sent by company-24062019
Copy of resolution passed by the company-24062019
Copy of written consent given by auditor-24062019
Form MGT-7-14052019_signed
Form AOC-4-14052019_signed
Optional Attachment-(2)-08052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08052019
Optional Attachment-(3)-08052019
Directors report as per section 134(3)-08052019
Optional Attachment-(1)-08052019
List of share holders, debenture holders;-08052019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08052019
Optional attachment(s) - if any-28112016
Optional Attachment-(1)-28112016
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-28112016
Optional Attachment-(2)-28112016
Form AOC-4-28112016
Form AOC-4 additional attachment-28112016
Form ADT-1-31052016_signed
Copy of the intimation sent by company-31052016