Company Information

CIN
Status
Date of Incorporation
01 November 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
193,210
Authorised Capital
70,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amrit Rajani Ashok
Amrit Rajani Ashok
Director
about 13 years ago

Past Directors

Pooja Ashok Rajani
Pooja Ashok Rajani
Director
about 13 years ago

Charges

46 Crore
04 May 2016
The Saraswat Co-operative Bank Ltd
44 Lak
15 April 2014
The Saraswat Co-operative Bank Limited
8 Crore
01 March 2014
The Saraswat Co-operative Bank Limited
1 Crore
24 September 2013
The Saraswat Co-operative Bank Limited
7 Crore
18 September 2013
The Saraswat Co-operative Bank Limited
14 Crore
23 April 2013
The Saraswat Co-operative Bank Ltd
14 Crore
04 May 2016
Others
0
01 March 2014
The Saraswat Co-operative Bank Limited
0
23 April 2013
The Saraswat Co-operative Bank Ltd
0
15 April 2014
The Saraswat Co-operative Bank Limited
0
18 September 2013
The Saraswat Co-operative Bank Limited
0
24 September 2013
The Saraswat Co-operative Bank Limited
0
04 May 2016
Others
0
01 March 2014
The Saraswat Co-operative Bank Limited
0
23 April 2013
The Saraswat Co-operative Bank Ltd
0
15 April 2014
The Saraswat Co-operative Bank Limited
0
18 September 2013
The Saraswat Co-operative Bank Limited
0
24 September 2013
The Saraswat Co-operative Bank Limited
0
04 May 2016
Others
0
01 March 2014
The Saraswat Co-operative Bank Limited
0
23 April 2013
The Saraswat Co-operative Bank Ltd
0
15 April 2014
The Saraswat Co-operative Bank Limited
0
18 September 2013
The Saraswat Co-operative Bank Limited
0
24 September 2013
The Saraswat Co-operative Bank Limited
0

Documents

Form DPT-3-16092020-signed
Form ADT-1-29022020_signed
Copy of resolution passed by the company-29022020
Copy of written consent given by auditor-29022020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form DPT-3-27062019
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-31122018_signed
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Form ADT-1-13102018_signed
Copy of resolution passed by the company-12102018
Optional Attachment-(1)-12102018
Copy of written consent given by auditor-12102018
Form ADT-1-24072018_signed
Copy of written consent given by auditor-18072018
Copy of resolution passed by the company-18072018
Form MGT-14-10072018-signed
Form PAS-3-29062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22062018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22062018
Copy of Board or Shareholders? resolution-22062018
Optional Attachment-(1)-22062018
Form AOC-4-20042018_signed
Form MGT-7-20042018_signed
List of share holders, debenture holders;-14042018
Directors report as per section 134(3)-14042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14042018