Company Information

CIN
Status
Date of Incorporation
19 April 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 July 2023
Paid Up Capital
18,882,000
Authorised Capital
20,000,000

Directors

Shyam Puthen Veetil
Shyam Puthen Veetil
Director/Designated Partner
over 2 years ago
Dulal Banerjee
Dulal Banerjee
Director/Designated Partner
over 2 years ago
Virendrasingh Uttamsingh Pawar
Virendrasingh Uttamsingh Pawar
Director/Designated Partner
over 2 years ago
Vatan Pathan
Vatan Pathan
Director/Designated Partner
almost 3 years ago
Ritesh Kishorkumar Vakharia
Ritesh Kishorkumar Vakharia
Director/Designated Partner
almost 3 years ago
Ranjeet Padmakar Mulay
Ranjeet Padmakar Mulay
Director/Designated Partner
almost 3 years ago
Chetan Prakash Patodi
Chetan Prakash Patodi
Manager/Secretary
over 4 years ago
Sameer Vechukarottu Joseph
Sameer Vechukarottu Joseph
Director
about 8 years ago
Milind Dattatraya Karnik
Milind Dattatraya Karnik
Nominee Director
over 18 years ago

Past Directors

Amrit Sharma
Amrit Sharma
Director
about 7 years ago
Samson Jesudas
Samson Jesudas
Director
almost 10 years ago
Bhavik Vasant Palan
Bhavik Vasant Palan
Director
about 12 years ago
Rohinton Soli Dadyburjor
Rohinton Soli Dadyburjor
Director
about 12 years ago
Mahadevan D
Mahadevan D
Nominee Director
over 18 years ago
Nitin Shrikrishna Bagwe
Nitin Shrikrishna Bagwe
Additional Director
over 18 years ago
Jayaraman Kalyanasundaram
Jayaraman Kalyanasundaram
Additional Director
over 18 years ago

Charges

2 Lak
09 March 2010
The Saraswat Co-operative Bank Ltd
2 Lak
11 November 2009
Axis Bank Limited
3 Crore
29 August 2006
The Saraswat Co-op. Bank Ltd. Khadkeshwar Branch
1 Crore
05 May 2006
The Saraswat Co-op. Bank Ltd. Khadkeshwar Branch
28 Lak
13 September 2005
Saraswat Co-op. Bank Ltd
60 Lak
11 November 2009
Axis Bank Limited
0
13 September 2005
Saraswat Co-op. Bank Ltd
0
29 August 2006
The Saraswat Co-op. Bank Ltd. Khadkeshwar Branch
0
09 March 2010
The Saraswat Co-operative Bank Ltd
0
05 May 2006
The Saraswat Co-op. Bank Ltd. Khadkeshwar Branch
0
11 November 2009
Axis Bank Limited
0
13 September 2005
Saraswat Co-op. Bank Ltd
0
29 August 2006
The Saraswat Co-op. Bank Ltd. Khadkeshwar Branch
0
09 March 2010
The Saraswat Co-operative Bank Ltd
0
05 May 2006
The Saraswat Co-op. Bank Ltd. Khadkeshwar Branch
0
11 November 2009
Axis Bank Limited
0
13 September 2005
Saraswat Co-op. Bank Ltd
0
29 August 2006
The Saraswat Co-op. Bank Ltd. Khadkeshwar Branch
0
09 March 2010
The Saraswat Co-operative Bank Ltd
0
05 May 2006
The Saraswat Co-op. Bank Ltd. Khadkeshwar Branch
0

Documents

Form DIR-12-13022021_signed
Form PAS-6-17112020_signed
Optional Attachment-(1)-17112020
List of share holders, debenture holders;-06112020
Form MGT-7-06112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05112020
Optional Attachment-(2)-05112020
Optional Attachment-(3)-05112020
Form DIR-12-05112020_signed
Optional Attachment-(1)-05112020
Form MGT-14-31102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31102020
Optional Attachment-(1)-31102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102020
Form AOC-4(XBRL)-28102020_signed
Form DPT-3-20102020-signed
Evidence of cessation;-28092020
Form PAS-6-13092020_signed
Optional Attachment-(1)-12092020
Form PAS-6-18082020_signed
Optional Attachment-(1)-17082020
Optional Attachment-(1)-06072020
Form DPT-3-20042020-signed
Form MR-1-06032020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -06032020
Optional Attachment-(3)-06032020
Copy of board resolution-06032020
Optional Attachment-(2)-06032020
Copy of shareholders resolution-06032020
Optional Attachment-(1)-06032020