Company Information
CIN
Status
Date of Incorporation
03 July 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,408,700
Authorised Capital
2,500,000
Directors
Sriya Raghavendra Kulkarni
Director
over 2 years ago
over 2 years ago
Raghavendra Manohar Kulkarni
Director
over 2 years ago
over 2 years ago
Past Directors
Yashawant Mahadeo Kulkarni
Director
over 25 years ago
over 25 years ago
Manohar Mahadeo Kulkarni
Director
over 25 years ago
over 25 years ago
Charges
28 November 2017
Bank Of India
1 Crore
10 November 2017
Bank Of India
84 Lak
02 November 2017
Bank Of India
19 Lak
27 March 2017
Bank Of India
5 Lak
13 July 2002
The Saraswat Co Op Bank Ltd
2 Lak
01 February 2001
The Saraswat Co Op Bank Ltd
20 Lak
01 February 2001
The Saraswat Co Op Bank Ltd
35 Lak
07 January 2022
Standard Chartered Bank
0
02 November 2017
Bank Of India
0
28 November 2017
Bank Of India
0
27 March 2017
Bank Of India
0
01 February 2001
The Saraswat Co Op Bank Ltd
0
10 November 2017
Bank Of India
0
01 February 2001
The Saraswat Co Op Bank Ltd
0
13 July 2002
The Saraswat Co Op Bank Ltd
0
07 January 2022
Standard Chartered Bank
0
02 November 2017
Bank Of India
0
28 November 2017
Bank Of India
0
27 March 2017
Bank Of India
0
01 February 2001
The Saraswat Co Op Bank Ltd
0
10 November 2017
Bank Of India
0
01 February 2001
The Saraswat Co Op Bank Ltd
0
13 July 2002
The Saraswat Co Op Bank Ltd
0
07 January 2022
Standard Chartered Bank
0
02 November 2017
Bank Of India
0
28 November 2017
Bank Of India
0
27 March 2017
Bank Of India
0
01 February 2001
The Saraswat Co Op Bank Ltd
0
10 November 2017
Bank Of India
0
01 February 2001
The Saraswat Co Op Bank Ltd
0
13 July 2002
The Saraswat Co Op Bank Ltd
0
Documents
Form DIR-12-12112020_signed
Evidence of cessation;-10112020
Form DPT-3-31082020-signed
Form AOC-4-23112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Form MGT-7-23102019_signed
Optional Attachment-(1)-19102019
List of share holders, debenture holders;-19102019
Form ADT-1-17102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-01072019
Form ADT-1-17052019_signed
-21042019
Optional Attachment-(1)-21042019
Copy of the intimation sent by company-21042019
Copy of written consent given by auditor-21042019
Form DIR-12-13122018_signed
Evidence of cessation;-13122018
Form DIR-12-27112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112018
Optional Attachment-(3)-20112018
Optional Attachment-(1)-20112018
Optional Attachment-(2)-20112018
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
List of share holders, debenture holders;-20102018
