Company Information

CIN
Status
Date of Incorporation
19 June 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
530,140
Authorised Capital
50,000,000

Directors

William Jebamani Mani
William Jebamani Mani
Director/Designated Partner
almost 5 years ago
Manish Pandit Sawant
Manish Pandit Sawant
Managing Director
about 5 years ago

Past Directors

Rohit Sukur Suresh
Rohit Sukur Suresh
Additional Director
over 6 years ago
Vilas Shivram Kadam
Vilas Shivram Kadam
Director
almost 7 years ago
Mangesh Tukaram Sawant
Mangesh Tukaram Sawant
Director
over 30 years ago

Charges

0
05 November 1996
The Maratha Mandir Co-op Bank Ltd
50 Lak
13 March 2001
The Maratha Mandir Co-op Bank Ltd
1 Crore
05 March 1998
The Maratha Mandir Co-op Bank Ltd
1 Crore
29 March 2007
The Saraswat Co-operative Bank Ltd
5 Crore
29 March 2007
The Saraswat Co-operative Bank Ltd
0
05 March 1998
The Maratha Mandir Co-op Bank Ltd
0
13 March 2001
The Maratha Mandir Co-op Bank Ltd
0
05 November 1996
The Maratha Mandir Co-op Bank Ltd
0
29 March 2007
The Saraswat Co-operative Bank Ltd
0
05 March 1998
The Maratha Mandir Co-op Bank Ltd
0
13 March 2001
The Maratha Mandir Co-op Bank Ltd
0
05 November 1996
The Maratha Mandir Co-op Bank Ltd
0
29 March 2007
The Saraswat Co-operative Bank Ltd
0
05 March 1998
The Maratha Mandir Co-op Bank Ltd
0
13 March 2001
The Maratha Mandir Co-op Bank Ltd
0
05 November 1996
The Maratha Mandir Co-op Bank Ltd
0
29 March 2007
The Saraswat Co-operative Bank Ltd
0
05 March 1998
The Maratha Mandir Co-op Bank Ltd
0
13 March 2001
The Maratha Mandir Co-op Bank Ltd
0
05 November 1996
The Maratha Mandir Co-op Bank Ltd
0

Documents

Form AOC-4-05032021_signed
Form AOC-4-11122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Directors report as per section 134(3)-10122020
Form 23AC-24112020_signed
Form 23AC-23112020_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-22112020
Optional Attachment-(1)-22112020
Form DIR-12-22112020_signed
Interest in other entities;-20112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112020
Form ADT-3-13102020_signed
Form AOC-4-09102020_signed
Directors report as per section 134(3)-08102020
Resignation letter-08102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102020
Form MGT-14-07102020-signed
Form AOC-4-29092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Directors report as per section 134(3)-28092020
Form AOC-4-28092020
Optional Attachment-(1)-23092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23092020
Altered articles of association-23092020
Altered memorandum of association-23092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032020
Directors report as per section 134(3)-16032020
Form AOC-4-16032020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019