Company Information
CIN
Status
Date of Incorporation
30 June 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Shambhunath Singh
Director
over 2 years ago
over 2 years ago
Sanjay Shambhunath Singh
Director
over 15 years ago
over 15 years ago
Copyrights
Registered Trademarks
[Class : 37] Information Concerning Rental Of Equipment For Construction And Buildings, Underwater Construction, Street Construction, Road Construction, Construction Supervisions Included In Class 37
Charges
23 May 2018
The Saraswat Co-operative Bank Ltd.
1 Crore
20 January 2018
The Saraswat Co-operative Bank Ltd.
49 Lak
07 April 2016
Saraswat Co-operative Bank Ltd.
97 Lak
07 April 2016
The Saraswat Co-operative Bank Ltd
1 Crore
18 March 2016
The Saraswat Co-operative Bank Ltd.
10 Lak
17 December 2014
The Sarasawat Co-operative Bank Ltd
2 Crore
23 May 2013
The Saraswat Co-operative Bank Ltd.
34 Lak
31 December 2020
The Saraswat Co-operative Bank Ltd
3 Crore
11 June 2020
The Saraswat Co-operative Bank Ltd.
1 Crore
26 May 2020
The Saraswat Co-operative Bank Ltd.
20 Lak
03 October 2022
Saraswat Co-op Bank Limited.
1 Crore
30 September 2022
Saraswat Co-op Bank Limited.
1 Crore
03 October 2022
Others
0
30 September 2022
Others
0
07 April 2016
Others
0
20 January 2018
Others
0
31 December 2020
Others
0
11 June 2020
Others
0
07 April 2016
Others
0
23 May 2018
Others
0
26 May 2020
Others
0
23 May 2013
The Saraswat Co-operative Bank Ltd.
0
18 March 2016
Others
0
17 December 2014
The Sarasawat Co-operative Bank Ltd
0
03 October 2022
Others
0
30 September 2022
Others
0
07 April 2016
Others
0
20 January 2018
Others
0
31 December 2020
Others
0
11 June 2020
Others
0
07 April 2016
Others
0
23 May 2018
Others
0
26 May 2020
Others
0
23 May 2013
The Saraswat Co-operative Bank Ltd.
0
18 March 2016
Others
0
17 December 2014
The Sarasawat Co-operative Bank Ltd
0
Documents
Form DPT-3-09102020-signed
Form CHG-1-18072020_signed
Instrument(s) of creation or modification of charge;-18072020
Optional Attachment-(1)-18072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200718
Optional Attachment-(1)-02072020
Instrument(s) of creation or modification of charge;-02072020
Form CHG-1-02072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200702
Form ADT-1-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Copy of the intimation sent by company-14112019
Copy of written consent given by auditor-14112019
Copy of resolution passed by the company-14112019
Form INC-22-31082019_signed
Copies of the utility bills as mentioned above (not older than two months)-31082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31082019
Optional Attachment-(1)-31082019
Form AOC-4-28082019_signed
Form MGT-7-28082019_signed
List of share holders, debenture holders;-27082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082019
Directors report as per section 134(3)-27082019
Form CHG-1-20072019_signed
Instrument(s) of creation or modification of charge;-20072019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190720
