Company Information
CIN
Status
Date of Incorporation
04 April 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
06 September 2023
Paid Up Capital
3,454,000
Authorised Capital
3,500,000
Directors
Kaushal Vishwambharlal Khetan
Director/Designated Partner
over 2 years ago
over 2 years ago
Shivani Vishwambharlal Khetan
Director/Designated Partner
over 5 years ago
over 5 years ago
Sugam Kaushal Khetan
Director
over 5 years ago
over 5 years ago
Pushpa Vishwambharlal Khetan
Director
over 10 years ago
over 10 years ago
Past Directors
Amita Kaushal Khetan
Director
over 20 years ago
over 20 years ago
Charges
17 April 2006
The Saraswat Co-op Bank Ltd
60 Lak
17 April 2006
The Saraswat Co-op Bank Ltd
0
17 April 2006
The Saraswat Co-op Bank Ltd
0
17 April 2006
The Saraswat Co-op Bank Ltd
0
Documents
Form DPT-3-12112020-signed
Optional Attachment-(1)-07082020
Optional Attachment-(4)-07082020
Optional Attachment-(2)-07082020
Optional Attachment-(3)-07082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082020
Declaration by first director-07082020
Form DIR-12-07082020_signed
Optional Attachment-(5)-07082020
Form DPT-3-18072020-signed
Form AOC-4-23112019_signed
Form MGT-7-21112019_signed
Optional Attachment-(1)-20112019
List of share holders, debenture holders;-20112019
Directors report as per section 134(3)-19112019
Optional Attachment-(1)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form BEN - 2-31072019_signed
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Form DPT-3-27062019
Form AOC-4-03112018_signed
Form MGT-7-24102018_signed
List of share holders, debenture holders;-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
Form AOC-4-09012018_signed
Form MGT-7-09012018_signed
List of share holders, debenture holders;-05012018
Optional Attachment-(1)-05012018
