Company Information
CIN
Status
Date of Incorporation
24 March 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
500,000
Authorised Capital
3,000,000
Directors
Rahul Vishwanath Joshi
Director
over 15 years ago
over 15 years ago
Piraji Sambhaji Aswale
Director
over 15 years ago
over 15 years ago
Past Directors
Amita Vasant Sakpal
Additional Director
about 9 years ago
about 9 years ago
Himanshu Rahul Joshi
Director
over 15 years ago
over 15 years ago
Charges
11 November 2011
The Saraswat Cooperative Bank Ltd
4 Lak
02 June 2011
The Saraswat Cooperative Bank Ltd
50 Lak
20 January 2011
The Saraswat Cooperative Bank Ltd
1 Crore
11 November 2011
The Saraswat Cooperative Bank Ltd
0
20 January 2011
The Saraswat Cooperative Bank Ltd
0
02 June 2011
The Saraswat Cooperative Bank Ltd
0
11 November 2011
The Saraswat Cooperative Bank Ltd
0
20 January 2011
The Saraswat Cooperative Bank Ltd
0
02 June 2011
The Saraswat Cooperative Bank Ltd
0
Documents
Form DIR-12-31032018_signed
Evidence of cessation;-29032018
Notice of resignation;-29032018
Form MGT-7-26112017_signed
Optional Attachment-(1)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Optional Attachment-(3)-25112017
Optional Attachment-(2)-25112017
Company CSR policy as per section 135(4)-25112017
Directors report as per section 134(3)-25112017
Form AOC-4-25112017_signed
List of share holders, debenture holders;-21112017
Form ADT-1-12102017_signed
Copy of written consent given by auditor-12102017
Copy of the intimation sent by company-12102017
Copy of resolution passed by the company-12102017
Letter of appointment;-24112016
Form DIR-12-24112016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112016
List of share holders, debenture holders;-15112016
Form MGT-7-15112016_signed
Secretarial Audit Report-25102016
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Company CSR policy as per section 135(4)-25102016
Details of other Entity(s)-25102016
Form AOC-4-25102016_signed
Copy of resolution passed by the company-14102016
Copy of the intimation sent by company-14102016
Copy of written consent given by auditor-14102016
