Company Information

CIN
Status
Date of Incorporation
03 March 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
07 August 2015
Paid Up Capital
19,600,000
Authorised Capital
30,000,000

Directors

Tarang Naresh Jain
Tarang Naresh Jain
Director/Designated Partner
almost 21 years ago
Naresh Chandra
Naresh Chandra
Director/Designated Partner
almost 21 years ago

Past Directors

Ravinder Kumar
Ravinder Kumar
Additional Director
about 11 years ago
Vineet Sahni
Vineet Sahni
Director
over 13 years ago

Charges

0
05 August 2005
The Saraswat Co-operative Bank Ltd.
1 Crore
13 September 2005
The Saraswat Co-operative Bank Limited
3 Crore
13 September 2005
The Saraswat Co-operative Bank Limited
0
05 August 2005
The Saraswat Co-operative Bank Ltd.
0
13 September 2005
The Saraswat Co-operative Bank Limited
0
05 August 2005
The Saraswat Co-operative Bank Ltd.
0
13 September 2005
The Saraswat Co-operative Bank Limited
0
05 August 2005
The Saraswat Co-operative Bank Ltd.
0

Documents

Form INC-28-07112016-signed
Optional Attachment-(1)-04112016
Copy of court order or NCLT or CLB or order by any other competent authority.-04112016
Optional Attachment-(3)-04112016
Optional Attachment-(2)-04112016
Copy of court order or NCLT or CLB or order by any other competent authority.-18102016
Form AOC-4-061115.OCT
Form MGT-7-051015.OCT
Form ADT-1-190815.OCT
Form DIR-11-270715.OCT
Form DIR-12-240715.OCT
Evidence of cessation-240715.PDF
Form MGT-14-161014.OCT
Form DIR-12-161014.OCT
Form MGT-14-121014.OCT
Optional Attachment 1-101014.PDF
Copy of resolution-101014.PDF
Declaration of the appointee Director- in Form DIR-2-101014.PDF
Copy of resolution-270914.PDF
Form GNL.2-180914.PDF
Optional Attachment 1-180914.PDF
Form MGT-14-240814.OCT
Form23AC-230814 for the FY ending on-310314.OCT
Copy of resolution-210814.PDF
FormSchV-180814 for the FY ending on-310314.OCT
Form66-150814 for the FY ending on-310314.OCT
Form MGT-14-050814.OCT
Copy of resolution-230714.PDF
Form 23-291113.PDF
Copy of resolution-291113.PDF