Company Information
CIN
Status
Date of Incorporation
29 October 1982
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
12,500,000
Authorised Capital
12,500,000
Directors
Saurabh Shekhar Rai
Director/Designated Partner
about 20 years ago
about 20 years ago
Vaibhav Shekhar Rai
Director/Designated Partner
almost 24 years ago
almost 24 years ago
Shekhar Dhruvprasad Rai
Managing Director
about 43 years ago
about 43 years ago
Charges
29 March 2014
Shikshak Sahakari Bank Limited
8 Crore
18 September 2012
Bank Of Baroda
8 Crore
26 November 2008
State Bank Of India
4 Crore
11 September 2008
Tirupati Urban Co-operative Bank Limited
4 Lak
28 March 2007
The Saraswat Co-operative Bank Limited
1 Crore
30 January 2008
The Saraswat Co Op Bank Limited
20 Lak
03 March 2008
The Saraswat Co Op Bank Limited
50 Lak
29 March 2007
The Saraswat Co-operative Bank Limited
1 Crore
01 February 2006
Shikshak Sahakari Bank Limited
1 Crore
23 November 2004
Shkshak Sahakari Bank Limited
38 Lak
11 September 2008
Tirupati Urban Co-operative Bank Limited
0
01 February 2006
Shikshak Sahakari Bank Limited
0
29 March 2007
The Saraswat Co-operative Bank Limited
0
03 March 2008
The Saraswat Co Op Bank Limited
0
29 March 2014
Shikshak Sahakari Bank Limited
0
18 September 2012
Bank Of Baroda
0
23 November 2004
Shkshak Sahakari Bank Limited
0
30 January 2008
The Saraswat Co Op Bank Limited
0
28 March 2007
The Saraswat Co-operative Bank Limited
0
26 November 2008
State Bank Of India
0
11 September 2008
Tirupati Urban Co-operative Bank Limited
0
01 February 2006
Shikshak Sahakari Bank Limited
0
29 March 2007
The Saraswat Co-operative Bank Limited
0
03 March 2008
The Saraswat Co Op Bank Limited
0
29 March 2014
Shikshak Sahakari Bank Limited
0
18 September 2012
Bank Of Baroda
0
23 November 2004
Shkshak Sahakari Bank Limited
0
30 January 2008
The Saraswat Co Op Bank Limited
0
28 March 2007
The Saraswat Co-operative Bank Limited
0
26 November 2008
State Bank Of India
0
Documents
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of the intimation sent by company-13062019
Copy of written consent given by auditor-13062019
Form MGT-7-10012019_signed
Form AOC-4-29122018_signed
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form e-CODS-30042018_signed
Form 23AC-29042018_signed
Form 20B-29042018_signed
Form 66-29042018_signed
Form AOC-4-29042018_signed
Form MGT-7-29042018_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-27042018
Annual return as per schedule V of the Companies Act,1956-26042018
List of share holders, debenture holders;-27042018
Directors report as per section 134(3)-27042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Annual return as per schedule V of the Companies Act,1956-26042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-26042018
Certificate of Registration of Mortgage-060614.PDF
Instrument of creation or modification of charge-060614.PDF
Certificate of Registration of Mortgage-060614.PDF
Optional Attachment 1-060614.PDF
Form CHG-1-110614.OCT
Certificate of Registration of Mortgage-060614.PDF
Letter of the charge holder-300514.PDF
Form CHG-4-300514.OCT
