Company Information

CIN
Status
Date of Incorporation
08 February 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
13,100,000
Authorised Capital
20,000,000

Directors

Ritu Garg
Ritu Garg
Director/Designated Partner
about 12 years ago
Anurag Garg
Anurag Garg
Director/Designated Partner
over 14 years ago

Past Directors

Vishal Gupta
Vishal Gupta
Director
almost 15 years ago
Pradeep Gupta
Pradeep Gupta
Director
almost 15 years ago

Charges

132 Crore
08 May 2015
Central Bank Of India
13 Crore
30 September 2013
Union Bank Of India (lead Bank)
105 Crore
10 December 2011
The Saraswat Co-operative Bank Ltd.
7 Crore
10 December 2011
The Saraswat Co-operative Bank Ltd.
6 Crore
24 February 2012
Saraswat Co-operative Bank Limited
22 Lak
16 August 2013
Central Bank Of India
12 Crore
30 September 2013
Union Bank Of India (lead Bank)
0
16 August 2013
Central Bank Of India
0
10 December 2011
The Saraswat Co-operative Bank Ltd.
0
08 May 2015
Central Bank Of India
0
10 December 2011
The Saraswat Co-operative Bank Ltd.
0
24 February 2012
Saraswat Co-operative Bank Limited
0
30 September 2013
Union Bank Of India (lead Bank)
0
16 August 2013
Central Bank Of India
0
10 December 2011
The Saraswat Co-operative Bank Ltd.
0
08 May 2015
Central Bank Of India
0
10 December 2011
The Saraswat Co-operative Bank Ltd.
0
24 February 2012
Saraswat Co-operative Bank Limited
0
30 September 2013
Union Bank Of India (lead Bank)
0
16 August 2013
Central Bank Of India
0
10 December 2011
The Saraswat Co-operative Bank Ltd.
0
08 May 2015
Central Bank Of India
0
10 December 2011
The Saraswat Co-operative Bank Ltd.
0
24 February 2012
Saraswat Co-operative Bank Limited
0

Documents

List of share holders, debenture holders;-08122016
Form MGT-7-08122016_signed
Form AOC-4-07122016_signed
Directors report as per section 134(3)-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Form CHG-4-29062016-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20160629
Letter of the charge holder stating that the amount has been satisfied-23062016
Form MGT-7-121115.OCT
Form AOC-4-031115.OCT
Form CHG-1-280915.OCT
Certificate of Registration of Mortgage-270915.PDF
Optional Attachment 1-270915.PDF
Instrument of creation or modification of charge-270915.PDF
Certificate of Registration of Mortgage-270915.PDF
Certificate of Registration of Mortgage-270915.PDF
Immunity Certificate under CLSS- 2014-200115.PDF
Immunity Certificate under CLSS- 2014-200115.PDF
Immunity Certificate under CLSS- 2014-200115.PDF
Application for grant of immunity certificate under CLSS 2014-091214.PDF
FormSchV-121114 for the FY ending on-310314.OCT
Form66-221014 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Copy of resolution-300914.PDF
Form23AC-290914 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-040314.OCT
Form GNL.2-290914.PDF
Optional Attachment 1-290914.PDF
Form MGT-14-290714.OCT
Copy of resolution-300614.PDF