Company Information
CIN
Status
Date of Incorporation
28 August 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Bharti Sanjay More
Director
over 19 years ago
over 19 years ago
Sanjay Chandrakant More
Managing Director
over 19 years ago
over 19 years ago
Charges
01 November 2012
The Mahanagar Co-op Bank Ltd
55 Lak
01 November 2012
The Mahanagar Co-op Bank Ltd
7 Crore
14 September 2007
The Saraswat Cooperative Bank Ltd
1 Crore
14 September 2007
Saraswat Co-op. Bank Ltd
16 Lak
14 September 2007
Saraswat Co-op. Bank Ltd
1 Crore
22 December 2006
State Bank Of India
40 Lak
19 December 2006
State Bank Of India
40 Lak
14 September 2007
Saraswat Co-op. Bank Ltd
0
14 September 2007
Saraswat Co-op. Bank Ltd
0
19 December 2006
State Bank Of India
0
01 November 2012
The Mahanagar Co-op Bank Ltd
0
01 November 2012
The Mahanagar Co-op Bank Ltd
0
22 December 2006
State Bank Of India
0
14 September 2007
The Saraswat Cooperative Bank Ltd
0
14 September 2007
Saraswat Co-op. Bank Ltd
0
14 September 2007
Saraswat Co-op. Bank Ltd
0
19 December 2006
State Bank Of India
0
01 November 2012
The Mahanagar Co-op Bank Ltd
0
01 November 2012
The Mahanagar Co-op Bank Ltd
0
22 December 2006
State Bank Of India
0
14 September 2007
The Saraswat Cooperative Bank Ltd
0
14 September 2007
Saraswat Co-op. Bank Ltd
0
14 September 2007
Saraswat Co-op. Bank Ltd
0
19 December 2006
State Bank Of India
0
01 November 2012
The Mahanagar Co-op Bank Ltd
0
01 November 2012
The Mahanagar Co-op Bank Ltd
0
22 December 2006
State Bank Of India
0
14 September 2007
The Saraswat Cooperative Bank Ltd
0
Documents
Form ADT-3-20112017-signed
Resignation letter-15112017
Optional Attachment-(1)-22032017
Directors report as per section 134(3)-22032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032017
List of share holders, debenture holders;-22032017
Form AOC-4-22032017_signed
Form MGT-7-22032017_signed
Form AOC-4-030116.OCT
Form MGT-7-010116.OCT
Form23AC-040615 for the FY ending on-310314.OCT
FormSchV-020615 for the FY ending on-310314.OCT
Form MGT-14-230515.OCT
Copy of resolution-230515.PDF
Form ADT-1-240515.OCT
FormSchV-250314 for the FY ending on-310313.OCT
Form23AC-250314 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-240912.OCT
FormSchV-221112 for the FY ending on-310312.OCT
Form23AC-221112 for the FY ending on-310312.OCT
Form 8-161112.OCT
Certificate of Registration of Mortgage-081112.PDF
Optional Attachment 1-081112.PDF
Certificate of Registration of Mortgage-081112.PDF
Instrument of creation or modification of charge-081112.PDF
Certificate of Registration of Mortgage-081112.PDF
Form 17-311012.OCT
Letter of the charge holder-291012.PDF
Memorandum of satisfaction of Charge-291012.PDF
Form 23B for period 010411 to 310312-220911.OCT
