Company Information

CIN
Status
Date of Incorporation
21 August 1998
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
3,000,000
Authorised Capital
5,000,000

Directors

Devdas Yallappa Naik
Devdas Yallappa Naik
Director
almost 2 years ago
Anuya Shirodkar Nathani
Anuya Shirodkar Nathani
Director
almost 27 years ago
Nishikant Shamrao Shirodkar
Nishikant Shamrao Shirodkar
Director
almost 27 years ago
Shaila Devadas Naik
Shaila Devadas Naik
Director
over 27 years ago

Charges

1 Crore
21 April 2014
The Saraswat Co-operative Bank Ltd
6 Lak
29 December 2012
The Saraswat Co Opearative Bank Ltd
50 Lak
27 September 2007
The Saraswat Co-operative Bank Lid
44 Lak
28 October 2013
The Saraswat Co-operative Bank Ltd
6 Lak
16 November 2013
The Saraswat Co-operative Bank Ltd
4 Lak
29 March 2011
The Saraswat Co-operative Bank Ltd
3 Lak
08 July 2005
The Saraswati Co-op. Bank Ltd.
10 Lak
07 October 2005
The Saraswat Co-operative Bank Ltd
4 Lak
21 July 2004
The Saraswati Co-op. Bank Ltd.
4 Lak
23 November 2006
The Saraswat Co-operative Bank Ltd.
2 Lak
29 June 2004
The Saraswati Co-op. Bank Ltd.
10 Lak
23 November 2006
The Saraswat Co-operative Bank Ltd.
3 Lak
01 November 2004
The Saraswati Co-op. Bank Ltd.
3 Crore
13 September 2004
The Saraswati Co-op. Bank Ltd.
60 Lak
25 September 2006
The Saraswat Co-op Bank Ltd.
3 Crore
13 September 2004
The Saraswati Co-op. Bank Ltd.
0
29 December 2012
The Saraswat Co Opearative Bank Ltd
0
07 October 2005
The Saraswat Co-operative Bank Ltd
0
27 September 2007
The Saraswat Co-operative Bank Lid
0
29 March 2011
The Saraswat Co-operative Bank Ltd
0
28 October 2013
The Saraswat Co-operative Bank Ltd
0
16 November 2013
The Saraswat Co-operative Bank Ltd
0
21 April 2014
The Saraswat Co-operative Bank Ltd
0
01 November 2004
The Saraswati Co-op. Bank Ltd.
0
29 June 2004
The Saraswati Co-op. Bank Ltd.
0
21 July 2004
The Saraswati Co-op. Bank Ltd.
0
23 November 2006
The Saraswat Co-operative Bank Ltd.
0
08 July 2005
The Saraswati Co-op. Bank Ltd.
0
25 September 2006
The Saraswat Co-op Bank Ltd.
0
23 November 2006
The Saraswat Co-operative Bank Ltd.
0
13 September 2004
The Saraswati Co-op. Bank Ltd.
0
29 December 2012
The Saraswat Co Opearative Bank Ltd
0
07 October 2005
The Saraswat Co-operative Bank Ltd
0
27 September 2007
The Saraswat Co-operative Bank Lid
0
29 March 2011
The Saraswat Co-operative Bank Ltd
0
28 October 2013
The Saraswat Co-operative Bank Ltd
0
16 November 2013
The Saraswat Co-operative Bank Ltd
0
21 April 2014
The Saraswat Co-operative Bank Ltd
0
01 November 2004
The Saraswati Co-op. Bank Ltd.
0
29 June 2004
The Saraswati Co-op. Bank Ltd.
0
21 July 2004
The Saraswati Co-op. Bank Ltd.
0
23 November 2006
The Saraswat Co-operative Bank Ltd.
0
08 July 2005
The Saraswati Co-op. Bank Ltd.
0
25 September 2006
The Saraswat Co-op Bank Ltd.
0
23 November 2006
The Saraswat Co-operative Bank Ltd.
0
13 September 2004
The Saraswati Co-op. Bank Ltd.
0
29 December 2012
The Saraswat Co Opearative Bank Ltd
0
07 October 2005
The Saraswat Co-operative Bank Ltd
0
27 September 2007
The Saraswat Co-operative Bank Lid
0
29 March 2011
The Saraswat Co-operative Bank Ltd
0
28 October 2013
The Saraswat Co-operative Bank Ltd
0
16 November 2013
The Saraswat Co-operative Bank Ltd
0
21 April 2014
The Saraswat Co-operative Bank Ltd
0
01 November 2004
The Saraswati Co-op. Bank Ltd.
0
29 June 2004
The Saraswati Co-op. Bank Ltd.
0
21 July 2004
The Saraswati Co-op. Bank Ltd.
0
23 November 2006
The Saraswat Co-operative Bank Ltd.
0
08 July 2005
The Saraswati Co-op. Bank Ltd.
0
25 September 2006
The Saraswat Co-op Bank Ltd.
0
23 November 2006
The Saraswat Co-operative Bank Ltd.
0
13 September 2004
The Saraswati Co-op. Bank Ltd.
0
29 December 2012
The Saraswat Co Opearative Bank Ltd
0
07 October 2005
The Saraswat Co-operative Bank Ltd
0
27 September 2007
The Saraswat Co-operative Bank Lid
0
29 March 2011
The Saraswat Co-operative Bank Ltd
0
28 October 2013
The Saraswat Co-operative Bank Ltd
0
16 November 2013
The Saraswat Co-operative Bank Ltd
0
21 April 2014
The Saraswat Co-operative Bank Ltd
0
01 November 2004
The Saraswati Co-op. Bank Ltd.
0
29 June 2004
The Saraswati Co-op. Bank Ltd.
0
21 July 2004
The Saraswati Co-op. Bank Ltd.
0
23 November 2006
The Saraswat Co-operative Bank Ltd.
0
08 July 2005
The Saraswati Co-op. Bank Ltd.
0
25 September 2006
The Saraswat Co-op Bank Ltd.
0
23 November 2006
The Saraswat Co-operative Bank Ltd.
0

Documents

Form AOC-4-12122019_signed
Form MGT-7-12122019_signed
Directors report as per section 134(3)-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10122019
List of share holders, debenture holders;-10122019
Form ADT-1-28102019_signed
Copy of resolution passed by the company-28102019
Copy of written consent given by auditor-28102019
Optional Attachment-(1)-28102019
Copy of the intimation sent by company-28102019
Form MGT-14-19042019_signed
Form INC-22-19042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Copy of board resolution authorizing giving of notice-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19042019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
Letter of the charge holder stating that the amount has been satisfied-18122017
Form CHG-4-18122017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20171218
List of share holders, debenture holders;-25112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed