Company Information
CIN
Status
Date of Incorporation
31 March 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,915,000
Authorised Capital
2,000,000
Directors
Rajendra Ganpat Mestrey
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Ranjana Dilip Mestry
Director
over 22 years ago
over 22 years ago
Past Directors
Geeta Manohar Mondkar
Additional Director
over 7 years ago
over 7 years ago
Dilip Bhagwan Mestry
Director
over 36 years ago
over 36 years ago
Charges
31 March 2003
The Saraswat Co Operative Bank Limited
52 Lak
31 March 2003
The Saraswat Co Operative Bank Limited
18 Lak
31 March 2003
The Saraswat Co Operative Bank Limited
0
31 March 2003
The Saraswat Co Operative Bank Limited
0
31 March 2003
The Saraswat Co Operative Bank Limited
0
31 March 2003
The Saraswat Co Operative Bank Limited
0
31 March 2003
The Saraswat Co Operative Bank Limited
0
31 March 2003
The Saraswat Co Operative Bank Limited
0
Documents
Form DPT-3-09122020-signed
Form ADT-1-04102020_signed
Copy of resolution passed by the company-29092020
Copy of written consent given by auditor-29092020
List of share holders, debenture holders;-27092020
Form MGT-7-27092020_signed
Form AOC-4-26092020_signed
Optional Attachment-(1)-24092020
Directors report as per section 134(3)-24092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020
Optional Attachment-(2)-24092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29012020
Evidence of cessation;-29012020
Form DIR-12-29012020_signed
Notice of resignation;-29012020
Form AOC-4-11012019_signed
Form MGT-7-11012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-28122018
Optional Attachment-(2)-28122018
Optional Attachment-(2)-21082018
Proof of dispatch-21082018
Notice of resignation;-21082018
Form DIR-12-21082018_signed
Form DIR-11-21082018_signed
Evidence of cessation;-21082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082018
Acknowledgement received from company-21082018
