Company Information
CIN
Status
Date of Incorporation
22 January 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
333,340
Authorised Capital
500,000
Directors
Naina Nitin Desai
Director
over 2 years ago
over 2 years ago
Meena Chandrakant Desai
Director
almost 25 years ago
almost 25 years ago
Past Directors
Mansi Nitin Desai
Director
about 9 years ago
about 9 years ago
Nitin Chandrakant Desai
Additional Director
over 15 years ago
over 15 years ago
Charges
30 November 2011
The Saraswat Co-op Bank Ltd
7 Crore
30 November 2011
The Saraswat Co-op Bank Ltd
33 Crore
27 November 2010
Bank Of Maharashtra
2 Crore
17 September 2008
Bank Of Maharashtra
2 Crore
17 September 2008
Bank Of Maharashtra
0
30 November 2011
The Saraswat Co-op Bank Ltd
0
27 November 2010
Bank Of Maharashtra
0
30 November 2011
The Saraswat Co-op Bank Ltd
0
17 September 2008
Bank Of Maharashtra
0
30 November 2011
The Saraswat Co-op Bank Ltd
0
27 November 2010
Bank Of Maharashtra
0
30 November 2011
The Saraswat Co-op Bank Ltd
0
17 September 2008
Bank Of Maharashtra
0
30 November 2011
The Saraswat Co-op Bank Ltd
0
27 November 2010
Bank Of Maharashtra
0
30 November 2011
The Saraswat Co-op Bank Ltd
0
Documents
Form ADT-1-11102020_signed
Form MGT-7-11102020_signed
Form AOC-4-11102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102020
Optional Attachment-(2)-10102020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-10102020
List of share holders, debenture holders;-10102020
Directors report as per section 134(3)-10102020
Copy of resolution passed by the company-10102020
Copy of written consent given by auditor-10102020
Optional Attachment-(1)-10102020
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
Form INC-22-24072019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24072019
Copies of the utility bills as mentioned above (not older than two months)-24072019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-24072019
Optional Attachment-(1)-24072019
Copy of board resolution authorizing giving of notice-24072019
Form MGT-14-22072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22072019
Form DIR-12-14052019_signed
Notice of resignation;-10052019
Evidence of cessation;-10052019
Form AOC-4-14032019_signed
Form MGT-7-14032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032019
Directors report as per section 134(3)-08032019
List of share holders, debenture holders;-08032019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-08032019
