Company Information
CIN
Status
Date of Incorporation
29 December 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Phanish Subramanya Kaushik
Whole Time Director
almost 20 years ago
almost 20 years ago
Ganesh Laxmikant Kulkarni
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Prashant Bhauroa Jadhav
Director
almost 20 years ago
almost 20 years ago
Charges
25 May 2009
The Saraswat Co-operative Bank Limited
3 Lak
24 June 2006
The Saraswat Co-operative Bank Ltd
15 Lak
31 December 2014
The Saraswat Co-operative Bank Ltd
86 Lak
26 August 2010
The Saraswat Co-operative Bank Ltd.
10 Lak
26 August 2010
The Saraswat Co-operative Bank Ltd.
0
24 June 2006
The Saraswat Co-operative Bank Ltd
0
31 December 2014
The Saraswat Co-operative Bank Ltd
0
25 May 2009
The Saraswat Co-operative Bank Limited
0
26 August 2010
The Saraswat Co-operative Bank Ltd.
0
24 June 2006
The Saraswat Co-operative Bank Ltd
0
31 December 2014
The Saraswat Co-operative Bank Ltd
0
25 May 2009
The Saraswat Co-operative Bank Limited
0
Documents
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Form ADT-1-08112019_signed
Copy of written consent given by auditor-07112019
Copy of resolution passed by the company-07112019
Copy of the intimation sent by company-07112019
Form DPT-3-21062019
Letter of the charge holder stating that the amount has been satisfied-12022019
Form CHG-4-12022019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190212
Form CHG-4-06022019_signed
Letter of the charge holder stating that the amount has been satisfied-06022019
CERTIFICATE OF SATISFACTION OF CHARGE-20190206
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Form MGT-7-10122017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017
Form AOC-4-21112017_signed
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Form AOC-4-27102016_signed
Directors report as per section 134(3)-22102016
