Company Information

CIN
Status
Date of Incorporation
28 August 1981
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
287,000
Authorised Capital
500,000

Directors

Sudha Nahata
Sudha Nahata
Director
over 2 years ago
Mrinal Kochar
Mrinal Kochar
Director
over 6 years ago

Past Directors

Sonali Dixit Dutta
Sonali Dixit Dutta
Director
about 13 years ago

Charges

1 Lak
28 September 1994
The Saraswat Co-operative Bank Ltd
30 Thousand
18 June 1991
The Jain Sahkari Bank Ltd
20 Thousand
13 March 1990
The Jain Sahkari Bank Ltd
20 Thousand
28 July 1984
The Saraswat Co-operative Bank Ltd
50 Thousand
30 October 2021
Others
0
28 July 1984
The Saraswat Co-operative Bank Ltd
0
13 March 1990
The Jain Sahkari Bank Ltd
0
18 June 1991
The Jain Sahkari Bank Ltd
0
28 September 1994
The Saraswat Co-operative Bank Ltd
0
30 October 2021
Others
0
28 July 1984
The Saraswat Co-operative Bank Ltd
0
13 March 1990
The Jain Sahkari Bank Ltd
0
18 June 1991
The Jain Sahkari Bank Ltd
0
28 September 1994
The Saraswat Co-operative Bank Ltd
0
30 October 2021
Others
0
28 July 1984
The Saraswat Co-operative Bank Ltd
0
13 March 1990
The Jain Sahkari Bank Ltd
0
18 June 1991
The Jain Sahkari Bank Ltd
0
28 September 1994
The Saraswat Co-operative Bank Ltd
0

Documents

List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Form AOC-4-19112019_signed
Directors report as per section 134(3)-17112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Optional Attachment-(1)-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-26062019
Optional Attachment-(1)-26062019
Form DPT-3-25062019
Optional Attachment-(1)-25062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18052019
Evidence of cessation;-18052019
Form DIR-12-18052019_signed
Notice of resignation;-18052019
Optional Attachment-(1)-18052019
Directors report as per section 134(3)-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
List of share holders, debenture holders;-09102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09102018
Form AOC-4-09102018_signed
Form MGT-7-09102018_signed
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form MGT-7-28102017_signed
Form AOC-4-28102017_signed
List of share holders, debenture holders;-27102017
Form MGT-7-26102016_signed