Company Information
CIN
Status
Date of Incorporation
20 October 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
6,300,000
Authorised Capital
10,000,000
Directors
Sadanand Khandu Kakade
Director/Designated Partner
about 7 years ago
about 7 years ago
Vaibhav Tukaram Bhor
Director/Designated Partner
over 16 years ago
over 16 years ago
Sharda Tukaram Bhor
Beneficial Owner
about 22 years ago
about 22 years ago
Tukaram Mahadev Bhor
Beneficial Owner
about 22 years ago
about 22 years ago
Charges
20 February 2014
Saraswat Cooperative Bank Ltd
35 Crore
22 August 2007
The Saraswat Co-operative Bank Ltd.
17 Crore
11 March 2005
The Saraswat Co-op Bank Ltd
6 Crore
20 October 2006
The Saraswat Co-op Bank Ltd
2 Crore
11 February 2014
The Saraswat Co-operative Bank Ltd.
88 Lak
22 August 2007
The Saraswat Co-op Bank Ltd
2 Crore
18 June 2013
Saraswat Co-operative Bank Ltd.
73 Lak
22 July 2013
The Saraswat Co-operative Bank Ltd.
79 Lak
02 June 2006
Saraswat Co-operative Bank Limited
33 Lak
01 September 2005
The Saraswat Co.op. Bank Ltd.
1 Crore
22 August 2007
Others
0
20 February 2014
Others
0
20 October 2006
The Saraswat Co-op Bank Ltd
0
22 August 2007
The Saraswat Co-op Bank Ltd
0
18 June 2013
Saraswat Co-operative Bank Ltd.
0
11 February 2014
The Saraswat Co-operative Bank Ltd.
0
22 July 2013
The Saraswat Co-operative Bank Ltd.
0
11 March 2005
The Saraswat Co-op Bank Ltd
0
02 June 2006
Saraswat Co-operative Bank Limited
0
01 September 2005
The Saraswat Co.op. Bank Ltd.
0
22 August 2007
Others
0
20 February 2014
Others
0
20 October 2006
The Saraswat Co-op Bank Ltd
0
22 August 2007
The Saraswat Co-op Bank Ltd
0
18 June 2013
Saraswat Co-operative Bank Ltd.
0
11 February 2014
The Saraswat Co-operative Bank Ltd.
0
22 July 2013
The Saraswat Co-operative Bank Ltd.
0
11 March 2005
The Saraswat Co-op Bank Ltd
0
02 June 2006
Saraswat Co-operative Bank Limited
0
01 September 2005
The Saraswat Co.op. Bank Ltd.
0
Documents
Form DPT-3-09122020-signed
Form MGT-7-21092020_signed
Copy of MGT-8-19092020
List of share holders, debenture holders;-19092020
Optional Attachment-(1)-15042020
Instrument(s) of creation or modification of charge;-15042020
Form CHG-1-15042020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200415
Form ADT-1-24022020_signed
Optional Attachment-(1)-24022020
Copy of written consent given by auditor-24022020
Copy of resolution passed by the company-24022020
Form BEN - 2-01102019_signed
Declaration under section 90-01102019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Copy of the intimation sent by company-12062019
Directors report as per section 134(3)-19042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19042019
Form AOC-4-19042019_signed
Form INC-22-06022019_signed
Optional Attachment-(1)-06022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06022019
Copies of the utility bills as mentioned above (not older than two months)-06022019
Form CHG-4-13122018_signed
Letter of the charge holder stating that the amount has been satisfied-13122018
CERTIFICATE OF SATISFACTION OF CHARGE-20181213
Form MGT-7-02112018_signed
