Company Information
CIN
Status
Date of Incorporation
18 January 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
2,019,890
Authorised Capital
2,500,000
Directors
Shirish Dilip Chavan
Director
over 9 years ago
over 9 years ago
Sanjay Gopal Shinde
Director
over 9 years ago
over 9 years ago
Past Directors
Padama Raghunath Jadhav
Additional Director
over 11 years ago
over 11 years ago
Sandip Laxman Yadav
Additional Director
over 12 years ago
over 12 years ago
Prakash Narayan Ranade
Director
almost 19 years ago
almost 19 years ago
Charges
30 March 2003
The Shree Suvarna Sahakari Bank Limited
1 Crore
30 March 2003
The Shree Suvarna Sahakari Bank Limited
0
30 March 2003
The Shree Suvarna Sahakari Bank Limited
0
30 March 2003
The Shree Suvarna Sahakari Bank Limited
0
Documents
Form AOC-4-16022017_signed
Directors report as per section 134(3)-15022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022017
Form ADT-1-30012017_signed
Form MGT-7-30012017_signed
List of share holders, debenture holders;-25012017
Copy of written consent given by auditor-23012017
Copy of the intimation sent by company-23012017
Copy of resolution passed by the company-23012017
Form ADT-3-22122016-signed
Resignation letter-16122016
Optional Attachment-(1)-02112016
Form DIR-12-02112016_signed
Evidence of cessation;-02112016
Notice of resignation;-02112016
Optional Attachment-(2)-04102016
Optional Attachment-(1)-04102016
Letter of appointment;-04102016
Form DIR-12-04102016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04102016
Form AOC-4-090216.OCT
Form DIR-12-310815.OCT
Optional Attachment 1-310815.PDF
Evidence of cessation-310815.PDF
Declaration of the appointee Director- in Form DIR-2-310815.PDF
Form PAS-3-280515.OCT
Resltn passed by the BOD-280515.PDF
List of allottees-280515.PDF
Form MGT-14-141114.OCT
FormSchV-121114 for the FY ending on-310314.OCT
