Company Information
CIN
Status
Date of Incorporation
11 July 1985
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,600,000
Authorised Capital
2,000,000
Directors
Arjun Ramdhari Tulsiyan
Director
almost 3 years ago
almost 3 years ago
Saurabh Santosh Tulsiyan
Director
almost 20 years ago
almost 20 years ago
Madhu Tulsiyan
Director
over 33 years ago
over 33 years ago
Charges
18 October 2017
The Saraswat Co-op Bank Ltd
9 Lak
17 December 2011
The Saraswat Co-operative Bank Ltd
25 Lak
13 April 2010
The Saraswat Co-operative Bank Ltd
20 Lak
30 March 2009
The Saraswat Co-op Bank Ltd
16 Lak
28 February 2007
The Saraswat Co-op Bank Limited
15 Lak
19 February 2003
The Sarswat Co-op Bank Ltd
60 Lak
23 January 1990
Bank Of India
5 Lak
10 December 1999
Bank Of India
3 Lak
18 October 2017
Others
0
10 December 1999
Bank Of India
0
30 March 2009
The Saraswat Co-op Bank Ltd
0
17 December 2011
The Saraswat Co-operative Bank Ltd
0
23 January 1990
Bank Of India
0
19 February 2003
The Sarswat Co-op Bank Ltd
0
28 February 2007
The Saraswat Co-op Bank Limited
0
13 April 2010
The Saraswat Co-operative Bank Ltd
0
18 October 2017
Others
0
10 December 1999
Bank Of India
0
30 March 2009
The Saraswat Co-op Bank Ltd
0
17 December 2011
The Saraswat Co-operative Bank Ltd
0
23 January 1990
Bank Of India
0
19 February 2003
The Sarswat Co-op Bank Ltd
0
28 February 2007
The Saraswat Co-op Bank Limited
0
13 April 2010
The Saraswat Co-operative Bank Ltd
0
Documents
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122020
Approval letter of extension of financial year or AGM-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Directors report as per section 134(3)-28122020
Form AOC-4-28122020_signed
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Directors report as per section 134(3)-16102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
Form BEN - 2-25092019_signed
Declaration under section 90-25092019
Form DPT-3-25062019
Form ADT-1-11042019_signed
Copy of resolution passed by the company-11042019
Copy of written consent given by auditor-11042019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13102018
Form AOC-4-13102018_signed
List of share holders, debenture holders;-13112017
Instrument(s) of creation or modification of charge;-13112017
Form CHG-1-13112017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171113
Form MGT-7-13112017_signed
Directors report as per section 134(3)-26102017
Form AOC-4-26102017_signed
