Company Information
CIN
Status
Date of Incorporation
02 June 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,951,700
Authorised Capital
5,500,000
Directors
Nikil Ravindra Shetty
Director
almost 3 years ago
almost 3 years ago
Narayan Nagnath Kulkarni
Additional Director
over 11 years ago
over 11 years ago
Sudhir Murlidhar Singh
Director
about 19 years ago
about 19 years ago
Past Directors
Balkrushana Kashidkortikar
Director
over 17 years ago
over 17 years ago
Surendra Bhatia
Director
over 19 years ago
over 19 years ago
Ranjana Prakash Kulkarni
Director
over 22 years ago
over 22 years ago
Charges
31 July 2007
The Saraswat Co-op Bank Ltd
2 Crore
31 July 2007
The Saraswat Co-op Bank Ltd
0
31 July 2007
The Saraswat Co-op Bank Ltd
0
Documents
Form DPT-3-29122020_signed
Form AOC-4-05012020_signed
Form MGT-7-04012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Directors report as per section 134(3)-31122019
List of share holders, debenture holders;-31122019
Form DPT-3-30062019
Form DPT-3-30062019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Copy of the intimation sent by company-15062019
Form DIR-12-25052019_signed
Optional Attachment-(1)-25042019
Optional Attachment-(3)-25042019
Optional Attachment-(4)-25042019
Optional Attachment-(5)-25042019
Optional Attachment-(2)-25042019
Evidence of cessation;-25042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Notice of resignation;-25042019
Form AOC-4-22022019_signed
Form MGT-7-18022019_signed
Form MGT-7-16022019_signed
Form AOC-4-16022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022019
Directors report as per section 134(3)-15022019
List of share holders, debenture holders;-13022019
Optional Attachment-(1)-13022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022019
