Company Information

CIN
Status
Date of Incorporation
10 December 1986
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
290,500
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Tanpreenkaur Dilbirsingh Kohli
Tanpreenkaur Dilbirsingh Kohli
Whole Time Director
about 25 years ago
Dilbirsingh Jaspalsingh Kohli
Dilbirsingh Jaspalsingh Kohli
Whole Time Director
about 25 years ago

Charges

84 Lak
31 March 2005
The Saraswat Co-operative Bank Limited
75 Lak
12 August 2002
The Saraswat Co-op. Bank Ltd.
8 Lak
18 July 1989
The Saraswat Co-op. Bank Ltd.
1 Lak
03 March 1990
The Saraswat Co-op. Bank Ltd.
75 Thousand
12 August 2002
The Saraswat Co-op. Bank Ltd.
0
31 March 2005
The Saraswat Co-operative Bank Limited
0
03 March 1990
The Saraswat Co-op. Bank Ltd.
0
18 July 1989
The Saraswat Co-op. Bank Ltd.
0
12 August 2002
The Saraswat Co-op. Bank Ltd.
0
31 March 2005
The Saraswat Co-operative Bank Limited
0
03 March 1990
The Saraswat Co-op. Bank Ltd.
0
18 July 1989
The Saraswat Co-op. Bank Ltd.
0
12 August 2002
The Saraswat Co-op. Bank Ltd.
0
31 March 2005
The Saraswat Co-operative Bank Limited
0
03 March 1990
The Saraswat Co-op. Bank Ltd.
0
18 July 1989
The Saraswat Co-op. Bank Ltd.
0

Documents

Form AOC-4-131215.OCT
Form MGT-7-121215.OCT
Form ADT-1-151015.OCT
Immunity Certificate under CLSS- 2014-261114.PDF
Immunity Certificate under CLSS- 2014-261114.PDF
Immunity Certificate under CLSS- 2014-261114.PDF
-141114.OCT
Form CHG-4-161014.OCT
Letter of the charge holder-141014.PDF
Memorandum of satisfaction of Charge-141014.PDF
FormSchV-111014 for the FY ending on-310314.OCT
Form23AC-111014 for the FY ending on-310314.OCT
Application for grant of immunity certificate under CLSS 2014-101014.PDF
FormSchV-240914 for the FY ending on-310313.OCT
Form23AC-240914 for the FY ending on-310313.OCT
FormSchV-230914 for the FY ending on-310312.OCT
Form23AC-230914 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-061012.OCT
Form 23B for period 010411 to 310312-071011.OCT
Form23AC-120712 for the FY ending on-310311.OCT
FormSchV-120712 for the FY ending on-310311.OCT
FormSchV-050712 for the FY ending on-310310.OCT
Form23AC-050712 for the FY ending on-310310.OCT
Form23AC-201109 for the FY ending on-310309.OCT
FormSchV-201109 for the FY ending on-310309.OCT
Additional attachment to Form 23AC-201109 for the FY ending on-310309.OCT
Certificate of Registration for Modification of Mortgage-280709.PDF
Certificate of Registration for Modification of Mortgage-280709.PDF
Certificate of Registration for Modification of Mortgage-280709.PDF
Optional Attachment 2-280709.PDF