Company Information

CIN
Status
Date of Incorporation
14 October 1970
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
11,682,100
Authorised Capital
15,000,000

Directors

Vijay Madhusudan Sathaye
Vijay Madhusudan Sathaye
Director/Designated Partner
about 29 years ago
Swati Sathaye Dhananjay
Swati Sathaye Dhananjay
Whole Time Director
about 29 years ago
Dhananjay Sathaye Madhusudan
Dhananjay Sathaye Madhusudan
Director/Designated Partner
over 41 years ago

Past Directors

Gaurav Sathaye Dhananjay
Gaurav Sathaye Dhananjay
Additional Director
almost 15 years ago

Charges

0
15 December 2005
The Darawat Bank
4 Lak
02 May 2006
The Saraswat Co-op Bank Ltd
60 Lak
06 June 2007
The Saraswat Co-op Bank Ltd
50 Lak
31 March 2006
The Saraswat Co-op Bank Ltd
35 Lak
09 May 2005
The Sarawat Bank
60 Lak
31 March 2006
The Saraswat Co-op Bank Ltd
5 Crore
08 January 2004
Dena Bank
0
09 May 2005
The Sarawat Bank
0
08 January 2004
Dena Bank
0
31 March 2006
The Saraswat Co-op Bank Ltd
0
31 March 2006
The Saraswat Co-op Bank Ltd
0
15 December 2005
The Darawat Bank
0
02 May 2006
The Saraswat Co-op Bank Ltd
0
06 June 2007
The Saraswat Co-op Bank Ltd
0
09 May 2005
The Sarawat Bank
0
08 January 2004
Dena Bank
0
31 March 2006
The Saraswat Co-op Bank Ltd
0
31 March 2006
The Saraswat Co-op Bank Ltd
0
15 December 2005
The Darawat Bank
0
02 May 2006
The Saraswat Co-op Bank Ltd
0
06 June 2007
The Saraswat Co-op Bank Ltd
0
09 May 2005
The Sarawat Bank
0
08 January 2004
Dena Bank
0
31 March 2006
The Saraswat Co-op Bank Ltd
0
31 March 2006
The Saraswat Co-op Bank Ltd
0
15 December 2005
The Darawat Bank
0
02 May 2006
The Saraswat Co-op Bank Ltd
0
06 June 2007
The Saraswat Co-op Bank Ltd
0

Documents

Form AOC-4-18062024_signed
Directors report as per section 134(3)-12062024
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062024
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12062024
Form MGT-7A-30052024_signed
List of share holders, debenture holders;-23052024
List of Directors;-23052024
List of share holders, debenture holders;-04012023
Directors report as per section 134(3)-04012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012023
List of Directors;-04012023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04012023
Form AOC-4-04012023
Form MGT-7A-04012023_signed
Form ADT-1-06042022_signed
List of Directors;-14032022
List of share holders, debenture holders;-14032022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14032022
Directors report as per section 134(3)-14032022
Copy of written consent given by auditor-14032022
Copy of the intimation sent by company-14032022
Copy of resolution passed by the company-14032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032022
Form DPT-3-17032022_signed
Form AOC-4-17032022_signed
Form MGT-7A-17032022_signed
Form MGT-7-26032021_signed
List of share holders, debenture holders;-24032021
Form ADT-1-15032021_signed
Copy of the intimation sent by company-12032021