Company Information
CIN
Status
Date of Incorporation
08 November 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Murli Narayan
Director
over 2 years ago
over 2 years ago
Catherine Murli
Director
about 13 years ago
about 13 years ago
Registered Trademarks
[Class : 35] Business Consultancy Services
Charges
14 December 2017
The Saraswat Co-op. Bank Limited
1 Crore
10 October 2016
The Saraswat Co Op Bank Ltd.
21 Lak
23 March 2021
The Saraswat Co-operative Bank Limited
1 Crore
28 March 2023
Saraswat Co-operative Bank Limited
22 Lak
14 November 2022
Saraswat Cooperative Bank Limited
1 Crore
28 March 2023
Others
0
14 November 2022
Others
0
14 December 2017
Others
0
23 March 2021
Others
0
10 October 2016
Others
0
28 March 2023
Others
0
14 November 2022
Others
0
14 December 2017
Others
0
23 March 2021
Others
0
10 October 2016
Others
0
Documents
Form DPT-3-28042020-signed
List of share holders, debenture holders;-21102019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form MGT-7-21102019_signed
Form AOC-4-21102019_signed
Form DPT-3-25062019
List of share holders, debenture holders;-21112018
Directors report as per section 134(3)-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Form AOC-4-21112018_signed
Form MGT-7-21112018_signed
List of share holders, debenture holders;-09022018
Directors report as per section 134(3)-09022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022018
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-09022018
Form MGT-7-09022018_signed
Form AOC-4-09022018_signed
Instrument(s) of creation or modification of charge;-10012018
Optional Attachment-(1)-10012018
Optional Attachment-(2)-10012018
Form CHG-1-10012018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180110
List of share holders, debenture holders;-09112016
Form MGT-7-09112016_signed
Copy of written consent given by auditor-08112016
Copy of the intimation sent by company-08112016
Copy of resolution passed by the company-08112016
Form CHG-1-08112016_signed
Instrument(s) of creation or modification of charge;-08112016
