Company Information

CIN
Status
Date of Incorporation
18 April 1983
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ruby Anand
Ruby Anand
Director Appointed In Casual Vacancy
over 9 years ago
Bhuvana Anantharaman
Bhuvana Anantharaman
Director
about 24 years ago

Past Directors

. Anantharaman
. Anantharaman
Director
over 42 years ago

Charges

43 Lak
10 December 1985
The Saraswat Co-op Bank Ltd
1 Lak
08 November 1985
The Maharashtra State Financial Corp
24 Lak
28 August 1984
Mandvi Co-op Bank Ltd
5 Lak
27 August 1984
The Saraswat Co-op Bank Ltd
12 Lak
27 August 1984
The Saraswat Co-op Bank Ltd
0
08 November 1985
The Maharashtra State Financial Corp
0
10 December 1985
The Saraswat Co-op Bank Ltd
0
28 August 1984
Mandvi Co-op Bank Ltd
0
27 August 1984
The Saraswat Co-op Bank Ltd
0
08 November 1985
The Maharashtra State Financial Corp
0
10 December 1985
The Saraswat Co-op Bank Ltd
0
28 August 1984
Mandvi Co-op Bank Ltd
0
27 August 1984
The Saraswat Co-op Bank Ltd
0
08 November 1985
The Maharashtra State Financial Corp
0
10 December 1985
The Saraswat Co-op Bank Ltd
0
28 August 1984
Mandvi Co-op Bank Ltd
0

Documents

Optional Attachment-(1)-01102020
List of share holders, debenture holders;-01102020
Directors report as per section 134(3)-01102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102020
Form MGT-7-01102020_signed
Form AOC-4-01102020_signed
Form ADT-1-30102019_signed
Optional Attachment-(1)-30102019
Directors report as per section 134(3)-30102019
Copy of written consent given by auditor-30102019
Copy of resolution passed by the company-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
List of share holders, debenture holders;-30102019
Form MGT-7-30102019_signed
Form AOC-4-30102019_signed
Form ADT-1-14062019_signed
Copy of resolution passed by the company-14062019
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Form MGT-7-18012019_signed
Form AOC-4-18012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-27042018
Directors report as per section 134(3)-27042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27042018
Form MGT-7-27042018_signed
Form AOC-4-27042018_signed