Company Information
CIN
Status
Date of Incorporation
16 December 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Nikhil Dhanji Chawhan
Director/Designated Partner
about 2 years ago
about 2 years ago
Bhanu Subramonium Rajagopalan
Director/Designated Partner
about 2 years ago
about 2 years ago
Past Directors
Rahul Shankarrao Madiwale
Director
almost 15 years ago
almost 15 years ago
Shital Prakash Antapurkar
Director
almost 15 years ago
almost 15 years ago
Charges
13 July 2011
The Saraswat Co-operative Bank Limited
50 Lak
13 July 2011
The Saraswat Co. Op. Bank Limited
58 Lak
09 July 2011
The Saraswat Co. Op. Bank Limited
1 Crore
13 July 2011
The Saraswat Co-operative Bank Limited
0
13 July 2011
The Saraswat Co. Op. Bank Limited
0
09 July 2011
The Saraswat Co. Op. Bank Limited
0
13 July 2011
The Saraswat Co-operative Bank Limited
0
13 July 2011
The Saraswat Co. Op. Bank Limited
0
09 July 2011
The Saraswat Co. Op. Bank Limited
0
Documents
Form ADT-1-03012020_signed
Form MGT-7-03012020_signed
Form AOC-4-03012020_signed
List of share holders, debenture holders;-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Directors report as per section 134(3)-27122019
Copy of written consent given by auditor-16112019
Copy of resolution passed by the company-16112019
Copy of the intimation sent by company-16112019
Form DPT-3-27062019
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Optional Attachment-(1)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form DIR-12-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22112017
Optional Attachment-(2)-22112017
Optional Attachment-(1)-22112017
List of share holders, debenture holders;-22112017
Notice of resignation filed with the company-22112017
Optional Attachment-(3)-22112017
Notice of resignation;-22112017
Optional Attachment-(1)-22112017
Form DIR-11-22112017_signed
Form AOC-4-22112017_signed
Form MGT-7-22112017_signed
