Company Information
CIN
Status
Date of Incorporation
15 November 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
10,000,000
Directors
Sakshi Omprakash Juneja
Director/Designated Partner
about 2 years ago
about 2 years ago
Anup Omprakesh Juneja
Director
almost 3 years ago
almost 3 years ago
Past Directors
Kiran Omprakesh Juneja
Director
about 13 years ago
about 13 years ago
Charges
04 February 2016
The Saraswat Cooperative Bank Ltd
80 Lak
29 June 2013
The Saraswat Cooperative Bank Ltd
50 Lak
22 March 2011
The Saraswat Co-operative Bank Ltd
34 Lak
15 November 2010
The Saraswat Co-operative Bank Ltd
13 Lak
20 February 2001
The Saraswat Co-op Bank Ltd.
15 Lak
11 May 1999
The Saraswat Co-op Bank Ltd
59 Lak
12 April 1999
The Saraswat Co-op Bank Ltd.
1 Crore
12 April 1999
The Saraswat Co-op Bank Ltd.
42 Lak
12 April 1989
The Saraswat Co-op Bank Ltd.
42 Lak
12 April 1999
The Saraswat Co-op Bank Ltd.
0
12 April 1989
The Saraswat Co-op Bank Ltd.
0
29 June 2013
The Saraswat Cooperative Bank Ltd
0
15 November 2010
The Saraswat Co-operative Bank Ltd
0
11 May 1999
The Saraswat Co-op Bank Ltd
0
22 March 2011
The Saraswat Co-operative Bank Ltd
0
20 February 2001
The Saraswat Co-op Bank Ltd.
0
04 February 2016
Others
0
12 April 1999
The Saraswat Co-op Bank Ltd.
0
12 April 1999
The Saraswat Co-op Bank Ltd.
0
12 April 1989
The Saraswat Co-op Bank Ltd.
0
29 June 2013
The Saraswat Cooperative Bank Ltd
0
15 November 2010
The Saraswat Co-operative Bank Ltd
0
11 May 1999
The Saraswat Co-op Bank Ltd
0
22 March 2011
The Saraswat Co-operative Bank Ltd
0
20 February 2001
The Saraswat Co-op Bank Ltd.
0
04 February 2016
Others
0
12 April 1999
The Saraswat Co-op Bank Ltd.
0
Documents
Form MGT-7-13122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-25112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Form DPT-3-28062019
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Directors report as per section 134(3)-19112018
Form AOC-4-19112018_signed
List of share holders, debenture holders;-02102017
Form MGT-7-02102017_signed
Directors report as per section 134(3)-29092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092017
Form AOC-4-29092017_signed
List of share holders, debenture holders;-20112016
Form MGT-7-20112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102016
Directors report as per section 134(3)-23102016
Form AOC-4-23102016
Certificate of Registration of Mortgage-230216.PDF
Certificate of Registration of Mortgage-230216.PDF
Instrument of creation or modification of charge-230216.PDF
Form CHG-1-230216.OCT
Certificate of Registration of Mortgage-230216.PDF
