Company Information
CIN
Status
Date of Incorporation
15 January 1982
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000
Directors
Abhijit Prabhakar Desai
Director/Designated Partner
over 2 years ago
over 2 years ago
Prabhakar Ramchandra Desai
Director
almost 44 years ago
almost 44 years ago
Shubhangi Prabhakar Desai
Director
almost 44 years ago
almost 44 years ago
Past Directors
Amruta Ajinkya Desai
Director
almost 20 years ago
almost 20 years ago
Charges
02 December 1991
The Saraswat Co-op Bank Ltd
6 Lak
13 August 1984
The Saraswat Co-op Bank Ltd
3 Lak
04 April 1983
The Saraswat Co-op Bank Ltd
5 Lak
16 April 1982
The Saraswat Co-op Bank Ltd
4 Lak
04 April 1983
The Saraswat Co-op Bank Ltd
0
13 August 1984
The Saraswat Co-op Bank Ltd
0
02 December 1991
The Saraswat Co-op Bank Ltd
0
16 April 1982
The Saraswat Co-op Bank Ltd
0
04 April 1983
The Saraswat Co-op Bank Ltd
0
13 August 1984
The Saraswat Co-op Bank Ltd
0
02 December 1991
The Saraswat Co-op Bank Ltd
0
16 April 1982
The Saraswat Co-op Bank Ltd
0
Documents
Form ADT-1-11122019_signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Copy of written consent given by auditor-19112019
Copy of resolution passed by the company-19112019
Form DIR-12-20042019_signed
Evidence of cessation;-20042019
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Form AOC-4-26112018_signed
Directors report as per section 134(3)-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Form DIR-12-06062018_signed
Evidence of cessation;-05062018
Notice of resignation;-05062018
Form MGT-7-13112017_signed
Form AOC-4-13112017_signed
Directors report as per section 134(3)-11112017
List of share holders, debenture holders;-11112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
List of share holders, debenture holders;-12112016
Directors report as per section 134(3)-12112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112016
Form AOC-4-12112016_signed
Form MGT-7-12112016_signed
Form MGT-7-281215.OCT
Form AOC-4-131215.OCT
