Company Information

CIN
Status
Date of Incorporation
15 October 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
83,300,700
Authorised Capital
100,000,000

Directors

Chandrasekar Ramasubramanian
Chandrasekar Ramasubramanian
Director/Designated Partner
over 2 years ago
Karanam Rama Chandra Sekhar
Karanam Rama Chandra Sekhar
Director/Designated Partner
over 2 years ago
Srinivasa Chakravarthy Yalamati
Srinivasa Chakravarthy Yalamati
Director/Designated Partner
about 9 years ago
Gouse Mohiddin Jilani
Gouse Mohiddin Jilani
Director/Designated Partner
over 24 years ago
Ramachandran Ramachandran Sridhar
Ramachandran Ramachandran Sridhar
Director
over 24 years ago

Past Directors

Mukund Govind Diwan
Mukund Govind Diwan
Director
about 26 years ago
Lalit Purshottamdas Mehta
Lalit Purshottamdas Mehta
Director
about 26 years ago

Charges

0
02 December 1999
The Saraswat Co-op. Bank Ltd.
2 Lak
28 December 1999
The Saraswat Co-op. Bank Ltd.
2 Lak
28 December 1999
The Saraswat Co-op. Bank Ltd.
0
02 December 1999
The Saraswat Co-op. Bank Ltd.
0
28 December 1999
The Saraswat Co-op. Bank Ltd.
0
02 December 1999
The Saraswat Co-op. Bank Ltd.
0

Documents

Form INC-22-22092020_signed
Form INC-28-21092020-signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17092020
Copies of the utility bills as mentioned above (not older than two months)-17092020
Copy of board resolution authorizing giving of notice-17092020
Optional Attachment-(1)-17092020
Optional Attachment-(1)-23062020
Copy of court order or NCLT or CLB or order by any other competent authority.-23062020
Form MGT-7-16122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4(XBRL)-11112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12012019
Form AOC-4(XBRL)-12012019_signed
List of share holders, debenture holders;-31122018
Form MGT-7-02012019_signed
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form DIR-12-23112017_signed
Form DIR-12-22112017_signed
Letter of appointment;-15112017
Optional Attachment-(1)-15112017
Interest in other entities;-15112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15112017
Form AOC-4(XBRL)-14112017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07112017
Form ADT-1-01032017_signed
Copy of written consent given by auditor-01032017
Copy of resolution passed by the company-01032017
Copy of the intimation sent by company-01032017