Company Information

CIN
Status
Date of Incorporation
22 May 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
6,627,860
Authorised Capital
7,000,000

Directors

Rajendra Vithabai Kadam
Rajendra Vithabai Kadam
Director/Designated Partner
over 2 years ago
Ashok Arjun Jagtap
Ashok Arjun Jagtap
Director/Designated Partner
over 25 years ago

Charges

0
16 June 2011
The Saraswat Co.op Bank Ltd.
2 Crore
24 February 2011
The Saraswat Co-operative Bank Ltd.
50 Lak
25 January 2007
The Saraswat Co-op Bank Limited
2 Crore
16 June 2011
The Saraswat Co.op Bank Ltd.
0
25 January 2007
The Saraswat Co-op Bank Limited
0
24 February 2011
The Saraswat Co-operative Bank Ltd.
0
16 June 2011
The Saraswat Co.op Bank Ltd.
0
25 January 2007
The Saraswat Co-op Bank Limited
0
24 February 2011
The Saraswat Co-operative Bank Ltd.
0
16 June 2011
The Saraswat Co.op Bank Ltd.
0
25 January 2007
The Saraswat Co-op Bank Limited
0
24 February 2011
The Saraswat Co-operative Bank Ltd.
0

Documents

Form DPT-3-11052020-signed
List of share holders, debenture holders;-12122019
Optional Attachment-(1)-12122019
Form MGT-7-12122019_signed
Form AOC-4-18112019_signed
Form DPT-3-06112019-signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form ADT-1-18042019_signed
Copy of the intimation sent by company-18042019
Copy of resolution passed by the company-18042019
Copy of written consent given by auditor-18042019
List of share holders, debenture holders;-12102018
Optional Attachment-(1)-12102018
Form MGT-7-12102018_signed
Form MGT-14-08102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Directors report as per section 134(3)-08102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08102018
Form AOC-4-08102018_signed
Optional Attachment-(1)-20112017
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
Directors report as per section 134(3)-13102017
Form AOC-4-13102017_signed
Form MGT-7-29112016_signed
List of share holders, debenture holders;-28112016
Optional Attachment-(1)-28112016
debenturesmanaslu_P25250580_NRAGRAWAL_20161105115831.xlsx