Company Information
CIN
Status
Date of Incorporation
04 May 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
220,000,000
Authorised Capital
225,000,000
Directors
Irtesh Mishra
Additional Director
over 9 years ago
over 9 years ago
Siddhant Bagla Rajendrakumar
Additional Director
over 10 years ago
over 10 years ago
Mohit Bharatiya
Director
over 19 years ago
over 19 years ago
Past Directors
Naresh Madanji Kapoor
Director
over 14 years ago
over 14 years ago
Deepak Kumar Kamboj
Director
almost 18 years ago
almost 18 years ago
Pinki Kamboj
Director
over 19 years ago
over 19 years ago
Charges
10 April 2013
State Bank Of India
110 Crore
05 October 2011
Indian Overseas Bank
65 Crore
19 March 2011
Union Bank Of India
15 Crore
29 September 2009
State Bank Of India
40 Crore
06 September 2012
State Bank Of Bikaner And Jaipur
3 Crore
20 September 2010
Kotak Mahindra Bank Limited
6 Crore
03 November 2008
Union Bank Of India
10 Crore
20 December 2007
The Saraswat Co-op Bank Ltd
3 Crore
28 March 2008
The Saraswat Co.-op. Bank Limited
50 Lak
12 July 2007
The Saraswat Co-op Bank Ltd
50 Lak
17 October 2006
The Saraswat Co-op Bank Ltd
1 Crore
10 April 2013
State Bank Of India
0
19 March 2011
Union Bank Of India
0
05 October 2011
Indian Overseas Bank
0
20 September 2010
Kotak Mahindra Bank Limited
0
12 July 2007
The Saraswat Co-op Bank Ltd
0
06 September 2012
State Bank Of Bikaner And Jaipur
0
03 November 2008
Union Bank Of India
0
28 March 2008
The Saraswat Co.-op. Bank Limited
0
20 December 2007
The Saraswat Co-op Bank Ltd
0
17 October 2006
The Saraswat Co-op Bank Ltd
0
29 September 2009
State Bank Of India
0
10 April 2013
State Bank Of India
0
19 March 2011
Union Bank Of India
0
05 October 2011
Indian Overseas Bank
0
20 September 2010
Kotak Mahindra Bank Limited
0
12 July 2007
The Saraswat Co-op Bank Ltd
0
06 September 2012
State Bank Of Bikaner And Jaipur
0
03 November 2008
Union Bank Of India
0
28 March 2008
The Saraswat Co.-op. Bank Limited
0
20 December 2007
The Saraswat Co-op Bank Ltd
0
17 October 2006
The Saraswat Co-op Bank Ltd
0
29 September 2009
State Bank Of India
0
10 April 2013
State Bank Of India
0
19 March 2011
Union Bank Of India
0
05 October 2011
Indian Overseas Bank
0
20 September 2010
Kotak Mahindra Bank Limited
0
12 July 2007
The Saraswat Co-op Bank Ltd
0
06 September 2012
State Bank Of Bikaner And Jaipur
0
03 November 2008
Union Bank Of India
0
28 March 2008
The Saraswat Co.-op. Bank Limited
0
20 December 2007
The Saraswat Co-op Bank Ltd
0
17 October 2006
The Saraswat Co-op Bank Ltd
0
29 September 2009
State Bank Of India
0
Documents
Form MGT-7-07052018_signed
List of share holders, debenture holders;-30042018
Copy of MGT-8-30042018
Form MGT-7-01122017_signed
Copy of MGT-8-22112017
List of share holders, debenture holders;-22112017
Form AOC-4(XBRL)-03102017_signed
Form ADT-1-29092017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26092017
Optional Attachment-(1)-22092017
Copy of resolution passed by the company-22092017
Copy of the intimation sent by company-22092017
Copy of written consent given by auditor-22092017
Form ADT-1-19092017_signed
Optional Attachment-(1)-12092017
Optional Attachment-(2)-12092017
Copy of written consent given by auditor-12092017
Copy of the intimation sent by company-12092017
Notice of resignation;-09062016
Letter of appointment;-09062016
Form DIR-12-09062016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09062016
Evidence of cessation;-09062016
Form INC-22-06062016
Copies of the utility bills as mentioned above (not older than two months)-06062016
Optional Attachment-(1)-06062016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06062016
Copy of board resolution authorizing giving of notice-06062016
Fresh Certificate of Incorporation Consequent upon Change of Name-241215.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-241215.PDF
