Company Information
CIN
Status
Date of Incorporation
13 January 1981
State / ROC
Mumbai /
Last Balance Sheet
31 March 2021
Last Annual Meeting
09 September 2021
Paid Up Capital
9,911,000
Authorised Capital
15,000,000
Directors
Mahalingam Narayanaswami Ramachandran
Director
about 27 years ago
about 27 years ago
Rajesh Kumar Batra
Director
almost 45 years ago
almost 45 years ago
Charges
03 March 2000
The Sarswat Co-oprative Bank Limited
6 Lak
23 May 1998
The Sarswat Co-oprative Bank Limited
24 Lak
22 April 1997
The Sarswat Co-oprative Bank Limited
5 Lak
18 March 1992
The Bank Of Nova Scotia
1 Crore
22 January 2014
Axis Bank Limited
4 Crore
28 September 2013
The Saraswat Co-operative Bank Limited
5 Crore
24 February 2011
The Saraswat Co-operative Bank Ltd
1 Crore
30 March 2002
The Sarswat Co-oprative Bank Limited
2 Crore
26 April 2000
Bank Of Nova Scotia
33 Lak
30 March 2002
The Saraswat Co-op. Bank Ltd.
25 Lak
30 March 2002
The Saraswat Co-op. Bank Ltd.
2 Crore
30 March 2002
The Saraswat Co-op. Bank Ltd.
75 Lak
Documents
Form DPT-3-24112020-signed
Form MGT-7-12112020_signed
List of share holders, debenture holders;-11112020
Optional Attachment-(1)-11112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Supplementary or Test audit report under section 143-29102020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29102020
Directors report as per section 134(3)-29102020
Form AOC-4-29102020_signed
Form AOC - 4 CFS-29102020_signed
Form AOC-5-27102020-signed
Letter of the charge holder stating that the amount has been satisfied-16102020
Form CHG-4-16102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201016
Copy of board resolution-06102020
Form CHG-4-03062020_signed
Letter of the charge holder stating that the amount has been satisfied-03062020
CERTIFICATE OF SATISFACTION OF CHARGE-20200603
Form INC-22-06022020_signed
Copy of board resolution authorizing giving of notice-06022020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-06022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06022020
Copies of the utility bills as mentioned above (not older than two months)-06022020
Optional Attachment-(1)-06022020
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Optional Attachment-(2)-31122019
Optional Attachment-(1)-31122019
Form MGT-7-26122019_signed
