Company Information
CIN
Status
Date of Incorporation
05 August 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
5,001,000
Authorised Capital
7,500,000
Directors
Balram Singh
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Gayatri Manish Mohata
Director
over 21 years ago
over 21 years ago
Rashmi Ramesh Sawant
Director
over 21 years ago
over 21 years ago
Ramesh Dattatray Sawant
Director
over 21 years ago
over 21 years ago
Om Ramesh Sawant
Director
over 21 years ago
over 21 years ago
Past Directors
Sunil Kumar Rameshchandra Jain
Director
almost 14 years ago
almost 14 years ago
Manish Mohata
Additional Director
almost 18 years ago
almost 18 years ago
Charges
26 March 2009
The Saraswat Cooperative Bank Ltd
90 Lak
15 March 2010
The Saraswat Cooperative Bank Ltd
10 Lak
18 December 2009
The Saraswat Cooperative Bank Ltd
16 Lak
15 September 2009
The Saraswat Cooperative Bank Ltd
11 Lak
26 March 2009
The Saraswat Co-operative Bank Ltd
26 Lak
11 August 2006
State Bank Of India
90 Lak
26 March 2009
The Saraswat Co-operative Bank Ltd
0
15 September 2009
The Saraswat Cooperative Bank Ltd
0
26 March 2009
The Saraswat Cooperative Bank Ltd
0
15 March 2010
The Saraswat Cooperative Bank Ltd
0
18 December 2009
The Saraswat Cooperative Bank Ltd
0
11 August 2006
State Bank Of India
0
26 March 2009
The Saraswat Co-operative Bank Ltd
0
15 September 2009
The Saraswat Cooperative Bank Ltd
0
26 March 2009
The Saraswat Cooperative Bank Ltd
0
15 March 2010
The Saraswat Cooperative Bank Ltd
0
18 December 2009
The Saraswat Cooperative Bank Ltd
0
11 August 2006
State Bank Of India
0
26 March 2009
The Saraswat Co-operative Bank Ltd
0
15 September 2009
The Saraswat Cooperative Bank Ltd
0
26 March 2009
The Saraswat Cooperative Bank Ltd
0
15 March 2010
The Saraswat Cooperative Bank Ltd
0
18 December 2009
The Saraswat Cooperative Bank Ltd
0
11 August 2006
State Bank Of India
0
Documents
Optional Attachment-(1)-23052018
Directors report as per section 134(3)-23052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23052018
Form AOC-4-23052018_signed
List of share holders, debenture holders;-22052018
Form MGT-7-22052018_signed
Form 20B-01052018_signed
Form e-CODS-30042018_signed
Annual return as per schedule V of the Companies Act,1956-30042018
Optional Attachment-(1)-30042018
Statement of the fact and reasons for not adopting balance sheet in the annual general meeting (AGM)-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Directors report as per section 134(3)-30042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30042018
List of share holders, debenture holders;-30042018
Form 20B-30042018_signed
Form 23AC-30042018_signed
Form AOC-4-30042018_signed
Form MGT-7-30042018_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-28042018
Form 66-28042018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-27042018
Optional Attachment-(1)-27042018
Optional Attachment-(3)-27042018
Optional Attachment-(2)-27042018
Form 23AC-27042018_signed
Form ADT-1-26042018_signed
Copy of resolution passed by the company-26042018
Copy of the intimation sent by company-26042018
Copy of written consent given by auditor-26042018
