Company Information
CIN
Status
Date of Incorporation
09 December 1981
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,053,000
Authorised Capital
10,000,000
Directors
Nimish Madhav Bendre
Director
almost 15 years ago
almost 15 years ago
Satyan Appa Kesarkar
Director
over 16 years ago
over 16 years ago
Pankaj Bhujbal Chhagan
Director
about 31 years ago
about 31 years ago
Past Directors
Sameer Magan Bhujbal
Director
about 31 years ago
about 31 years ago
Charges
26 July 2010
The Saraswat Co-operative Bank Ltd
6 Lak
21 August 2006
The Saraswat Co-op. Bank Limited
38 Lak
26 July 2010
The Saraswat Co-operative Bank Ltd
0
21 August 2006
The Saraswat Co-op. Bank Limited
0
26 July 2010
The Saraswat Co-operative Bank Ltd
0
21 August 2006
The Saraswat Co-op. Bank Limited
0
26 July 2010
The Saraswat Co-operative Bank Ltd
0
21 August 2006
The Saraswat Co-op. Bank Limited
0
Documents
Form DPT-3-29092020-signed
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Optional Attachment-(1)-16102019
Form AOC-4-16102019_signed
Form DPT-3-13072019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Optional Attachment-(1)-25102018
Form AOC-4-25102018_signed
Form ADT-1-23022018_signed
Copy of written consent given by auditor-23022018
Copy of resolution passed by the company-23022018
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Optional Attachment-(1)-17112017
Form AOC-4-17112017_signed
Optional Attachment-(1)-02032017
Directors report as per section 134(3)-02032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02032017
Form AOC-4-02032017_signed
Form INC-28-08062016-signed
Form INC-28-07062016-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-31052016
