Directors

Shubhada Chintamani Godbole

Director/Designated Partner
over 2 years ago

Chintamani Shankar Godbole

Director/Designated Partner
almost 3 years ago

Past Directors

Alok Maheshchand Bisaria

Director
over 33 years ago

Charges

03 October 2002

The Saraswat Co-op Bank Ltd

8 Lak

27 September 2002

The Saraswat Co-op Bank Ltd

20 Lak

Documents

Form AOC-4-05032021_signed

Form MGT-7-24122020_signed

Approval letter for extension of AGM;-23122020

List of share holders, debenture holders;-23122020

Directors report as per section 134(3)-07122020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020

Approval letter of extension of financial year or AGM-07122020

Form DPT-3-04112020_signed

Form MGT-7-24112019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112019

Directors report as per section 134(3)-16112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019

Form AOC-4-16112019_signed

List of share holders, debenture holders;-15112019

Form ADT-1-04102019_signed

Copy of the intimation sent by company-04102019

Copy of written consent given by auditor-04102019

Copy of resolution passed by the company-04102019

Form ADT-1-28092019_signed

Copy of resolution passed by the company-28092019

Copy of the intimation sent by company-28092019

Copy of written consent given by auditor-28092019

Form ADT-3-26092019_signed

Resignation letter-26092019

Evidence of cessation;-14082019

Form DIR-12-14082019_signed

Notice of resignation;-14082019

Form DIR-12-13082019_signed

Interest in other entities;-13082019