Company Information
CIN
Status
Date of Incorporation
28 July 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
600,000
Directors
Surjeet Gurdev Singh Jolly
Director
over 22 years ago
over 22 years ago
Gurdev Singh Jolly
Director
over 22 years ago
over 22 years ago
Past Directors
Jagriti Manoj Singh
Director
over 15 years ago
over 15 years ago
Manoj Arjun Singh
Director
almost 17 years ago
almost 17 years ago
Registered Trademarks
[Class : 35] Human Resources Management
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 45] Security Services
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
30 June 2018
The Saraswat Co-operative Bank Limited
8 Lak
08 January 2014
The Saraswat Co-operative Bank Limited.
35 Lak
17 March 2011
The Saraswat Co-operative Bank Limited
1 Crore
21 September 2010
Saraswat Co-operative Bank Ltd
1 Lak
30 May 2012
The Saraswat Co-operative Bank Limited
45 Thousand
23 October 2012
The Saraswat Co-operative Bank Limited
5 Lak
06 November 2013
The Saraswat Co-operative Bank Ltd
6 Lak
25 January 2022
Others
0
30 June 2018
Others
0
17 March 2011
Others
0
06 November 2013
The Saraswat Co-operative Bank Ltd
0
30 May 2012
The Saraswat Co-operative Bank Limited
0
23 October 2012
The Saraswat Co-operative Bank Limited
0
08 January 2014
The Saraswat Co-operative Bank Limited.
0
21 September 2010
Saraswat Co-operative Bank Ltd
0
25 January 2022
Others
0
30 June 2018
Others
0
17 March 2011
Others
0
06 November 2013
The Saraswat Co-operative Bank Ltd
0
30 May 2012
The Saraswat Co-operative Bank Limited
0
23 October 2012
The Saraswat Co-operative Bank Limited
0
08 January 2014
The Saraswat Co-operative Bank Limited.
0
21 September 2010
Saraswat Co-operative Bank Ltd
0
25 January 2022
Others
0
30 June 2018
Others
0
17 March 2011
Others
0
06 November 2013
The Saraswat Co-operative Bank Ltd
0
30 May 2012
The Saraswat Co-operative Bank Limited
0
23 October 2012
The Saraswat Co-operative Bank Limited
0
08 January 2014
The Saraswat Co-operative Bank Limited.
0
21 September 2010
Saraswat Co-operative Bank Ltd
0
Documents
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
List of share holders, debenture holders;-21102019
Form MGT-7-21102019_signed
Form AOC-4-21102019_signed
Instrument(s) of creation or modification of charge;-18012019
Form CHG-1-18012019_signed
Optional Attachment-(2)-18012019
Optional Attachment-(1)-18012019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190118
CERTIFICATE OF REGISTRATION OF CHARGE-20190118
Form MGT-7-13112018_signed
List of share holders, debenture holders;-12112018
Instrument(s) of creation or modification of charge;-03112018
Optional Attachment-(1)-03112018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Form CHG-4-17102018_signed
Letter of the charge holder stating that the amount has been satisfied-17102018
CERTIFICATE OF SATISFACTION OF CHARGE-20181017
Form MGT-7-04122017_signed
Form AOC-4-03122017_signed
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102016
List of share holders, debenture holders;-14102016
Form AOC-4-14102016_signed
