Company Information
CIN
Status
Date of Incorporation
20 July 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
484,900
Authorised Capital
500,000
Directors
Sanchit Kishore Shetty
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sarvotham Babu Shetty
Managing Director
about 2 years ago
about 2 years ago
Kishore Raghu Shetty
Director
over 25 years ago
over 25 years ago
Samir Kishore Padhiar
Director
over 25 years ago
over 25 years ago
Past Directors
Shetty Sarvotham Premalatha
Director
over 25 years ago
over 25 years ago
Charges
03 April 1999
The Saraswat Co-operative Bank Limited
3 Lak
03 April 1999
The Saraswat Co-operative Bank Limited
0
03 April 1999
The Saraswat Co-operative Bank Limited
0
Documents
Form AOC-4-16122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-28112019_signed
Copy of written consent given by auditor-27112019
Copy of the intimation sent by company-27112019
Copy of resolution passed by the company-27112019
Form DPT-3-25062019
List of share holders, debenture holders;-25012019
Directors report as per section 134(3)-25012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012019
Form MGT-7-25012019_signed
Form AOC-4-25012019_signed
Form AOC-4-27012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
Directors report as per section 134(3)-25012018
List of share holders, debenture holders;-25012018
Form MGT-7-25012018_signed
List of share holders, debenture holders;-17122016
Form MGT-7-17122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122016
Directors report as per section 134(3)-16122016
Form AOC-4-16122016_signed
List of share holders, debenture holders;-26042016
Form MGT-7-26042016_signed
Form AOC-4-191215.OCT
Form MGT-14-200515.OCT
Copy of resolution-190515.PDF
