Company Information
CIN
Status
Date of Incorporation
12 January 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
2,800,000
Authorised Capital
2,800,000
Directors
Rajesh Rajendra Prasad Khetan
Director
about 2 years ago
about 2 years ago
Sanjay Ramlal Fogla
Director
almost 11 years ago
almost 11 years ago
Rakesh Rajendra Prasad Khetan
Additional Director
almost 14 years ago
almost 14 years ago
Past Directors
Shakuntala Rajendra Prasad Khetan
Director
over 27 years ago
over 27 years ago
Charges
05 May 2007
The Saraswat Co-operative Bank Ltd
77 Lak
05 May 2007
The Saraswat Co-operative Bank Ltd
1 Crore
03 May 2006
The Saraswat Co-op Bank Ltd
50 Lak
03 May 2006
The Saraswat Co-op Bank Ltd
0
05 May 2007
The Saraswat Co-operative Bank Ltd
0
05 May 2007
The Saraswat Co-operative Bank Ltd
0
03 May 2006
The Saraswat Co-op Bank Ltd
0
05 May 2007
The Saraswat Co-operative Bank Ltd
0
05 May 2007
The Saraswat Co-operative Bank Ltd
0
Documents
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-28112019_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-1-17042019_signed
Optional Attachment-(1)-17042019
Copy of the intimation sent by company-17042019
Copy of written consent given by auditor-17042019
Copy of resolution passed by the company-17042019
Form DIR-12-14042019_signed
Evidence of cessation;-14042019
Notice of resignation;-14042019
List of share holders, debenture holders;-14122018
Directors report as per section 134(3)-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Form AOC-4-14122018_signed
Form MGT-7-14122018_signed
Form ADT-1-13122018_signed
Copy of resolution passed by the company-13122018
Copy of written consent given by auditor-13122018
Optional Attachment-(1)-13122018
List of share holders, debenture holders;-05122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
Form AOC-4-05122017_signed
Form MGT-7-05122017_signed
List of share holders, debenture holders;-12092017
Copy of MGT-8-12092017
Form MGT-7-12092017_signed
