Company Information

CIN
Status
Date of Incorporation
11 June 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,000,000
Authorised Capital
8,000,000

Directors

Nitin Shankarrao Chitalkar
Nitin Shankarrao Chitalkar
Director/Designated Partner
about 2 years ago
Nita Milind Gangurde
Nita Milind Gangurde
Director/Designated Partner
over 2 years ago
Madalasa Popat Deore
Madalasa Popat Deore
Director/Designated Partner
over 6 years ago
Yogesh Arjun Patil
Yogesh Arjun Patil
Director
about 14 years ago
Kunal Vilas Jadhav
Kunal Vilas Jadhav
Director
over 15 years ago
Vaibhavkumar Nanasaheb Patil
Vaibhavkumar Nanasaheb Patil
Director
over 15 years ago
Sachin Shivaji Gawale
Sachin Shivaji Gawale
Director
over 15 years ago
Mangesh Daulatrao Chavan
Mangesh Daulatrao Chavan
Director
over 15 years ago
Milind Banaji Gangurde
Milind Banaji Gangurde
Director
over 15 years ago

Past Directors

Pritish Popatrao Deore
Pritish Popatrao Deore
Director
about 14 years ago

Charges

1 Crore
16 July 2012
The Saraswat Cooperative Bank
30 Lak
15 December 2011
The Saraswat Co-operative Bank Limited
76 Lak
15 December 2011
The Saraswat Co-operative Bank Limited
0
16 July 2012
The Saraswat Cooperative Bank
0
16 July 2012
The Saraswat Cooperative Bank
0
15 December 2011
The Saraswat Co-operative Bank Limited
0
16 July 2012
The Saraswat Cooperative Bank
0

Documents

Form MGT-7-05012020_signed
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form ADT-1-28062019_signed
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Optional Attachment-(1)-14062019
Declaration by first director-08062019
Evidence of cessation;-08062019
Form DIR-12-08062019_signed
Notice of resignation;-08062019
Optional Attachment-(1)-08062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08062019
Form MGT-7-17012019_signed
Optional Attachment-(1)-31122018
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)-28122018
Form AOC-4-28122018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180421
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
Form AOC-4-23112017_signed
List of share holders, debenture holders;-28112016
Form MGT-7-28112016_signed
Form AOC-4-27112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Optional Attachment-(1)-26112016
Form MGT-7-290116.OCT