Company Information

CIN
Status
Date of Incorporation
11 December 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Amulya Kalande Sahu
Amulya Kalande Sahu
Director/Designated Partner
over 2 years ago
Sanjukta Sahu Amulya
Sanjukta Sahu Amulya
Director/Designated Partner
over 2 years ago
Aditya Amulya Sahu
Aditya Amulya Sahu
Director/Designated Partner
over 2 years ago
Chinmaya Amulya Sahu
Chinmaya Amulya Sahu
Director/Designated Partner
over 2 years ago

Charges

1 Crore
30 July 2012
The Saraswat Co-operative Bank Ltd
51 Lak
22 June 2012
The Saraswat Co-operative Bank Ltd
29 Lak
11 August 2000
Apna Sahakari Bank Ltd.
5 Lak
03 August 2000
Apna Sahakari Bank Ltd.
10 Lak
23 June 1999
Allahabad Bank
18 Lak
23 June 1999
Allahabad Bank
0
11 August 2000
Apna Sahakari Bank Ltd.
0
30 July 2012
The Saraswat Co-operative Bank Ltd
0
22 June 2012
The Saraswat Co-operative Bank Ltd
0
03 August 2000
Apna Sahakari Bank Ltd.
0
23 June 1999
Allahabad Bank
0
11 August 2000
Apna Sahakari Bank Ltd.
0
30 July 2012
The Saraswat Co-operative Bank Ltd
0
22 June 2012
The Saraswat Co-operative Bank Ltd
0
03 August 2000
Apna Sahakari Bank Ltd.
0

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-07102019_signed
Copy of resolution passed by the company-07102019
Copy of the intimation sent by company-07102019
Copy of written consent given by auditor-07102019
Form INC-22-02042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02042019
Copy of board resolution authorizing giving of notice-02042019
Copies of the utility bills as mentioned above (not older than two months)-02042019
Form AOC-4-16112018_signed
Form MGT-7-16112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Directors report as per section 134(3)-12112018
List of share holders, debenture holders;-12112018
Form AOC-4-04012018_signed
Form MGT-7-04012018_signed
List of share holders, debenture holders;-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Directors report as per section 134(3)-28122017
Form MGT-7-06122016_signed
Form AOC-4-02122016_signed
Directors report as per section 134(3)-01122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
List of share holders, debenture holders;-30112016
Form MGT-7-041115.OCT
Form AOC-4-021115.OCT