Company Information
CIN
Status
Date of Incorporation
01 November 2001
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
800,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Mamta Agarwal
Director
almost 2 years ago
almost 2 years ago
Sanjay Kailashchandra Agarwal
Managing Director
almost 2 years ago
almost 2 years ago
Past Directors
Chaitanya Patel
Director
over 14 years ago
over 14 years ago
Sunil Agarwal
Director
over 14 years ago
over 14 years ago
Narendra Kumar Biharidas Gupta
Director
over 14 years ago
over 14 years ago
Sunil Agarwal
Director
over 14 years ago
over 14 years ago
Jayant Yashwant Patil
Director
over 18 years ago
over 18 years ago
Vasudeo Pandurang Shiralkar
Director
over 22 years ago
over 22 years ago
Charges
11 July 2005
The Saraswat Co-op Bank Ltd
55 Lak
09 March 2010
The Saraswat Cooperative Bank Ltd
40 Lak
11 July 2005
The Saraswat Co-op Bank Ltd
0
09 March 2010
The Saraswat Cooperative Bank Ltd
0
11 July 2005
The Saraswat Co-op Bank Ltd
0
09 March 2010
The Saraswat Cooperative Bank Ltd
0
11 July 2005
The Saraswat Co-op Bank Ltd
0
09 March 2010
The Saraswat Cooperative Bank Ltd
0
Documents
Optional Attachment-(1)-22092020
Directors report as per section 134(3)-22092020
List of share holders, debenture holders;-22092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092020
Form AOC-4-22092020_signed
Form MGT-7-22092020_signed
Form AOC-4-28012019_signed
Form MGT-7-28012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012019
List of share holders, debenture holders;-23012019
Directors report as per section 134(3)-23012019
Form INC-22-09072018_signed
Copy of board resolution authorizing giving of notice-09072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09072018
Copies of the utility bills as mentioned above (not older than two months)-09072018
Optional Attachment-(1)-09072018
Form MGT-7-25062018_signed
Form AOC-4-25062018_signed
Directors report as per section 134(3)-21062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21062018
List of share holders, debenture holders;-21062018
Optional Attachment-(1)-21062018
Form DIR-12-24012018_signed
Notice of resignation;-24012018
Evidence of cessation;-24012018
Evidence of cessation;-12122017
Form DIR-12-12122017_signed
Notice of resignation;-12122017
Form DIR-12-11122017_signed
Notice of resignation;-04122017