Company Information

CIN
Status
Date of Incorporation
30 August 1996
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Central Banking
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,200
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ajit Yashwant Rane
Ajit Yashwant Rane
Director/Designated Partner
over 6 years ago

Past Directors

Sumitra Anil Vishwakarma
Sumitra Anil Vishwakarma
Additional Director
over 7 years ago
Anil Kumar Mata Prasad Vishwakarma
Anil Kumar Mata Prasad Vishwakarma
Additional Director
over 7 years ago
Santosh Suresh Sakpal
Santosh Suresh Sakpal
Additional Director
almost 9 years ago
Meenaxi Virendra Momaya
Meenaxi Virendra Momaya
Director
over 13 years ago
Kiran Jethalal Soni
Kiran Jethalal Soni
Director
over 13 years ago
Kishori Raichand Madan
Kishori Raichand Madan
Director
over 14 years ago
Jasmeen Kumar Lodaya
Jasmeen Kumar Lodaya
Director
over 28 years ago
Kumar Raichand Madan
Kumar Raichand Madan
Director
over 28 years ago

Charges

10 Lak
05 April 1997
The Saraswat Co-op. Bank Ltd.
10 Lak
05 April 1997
The Saraswat Co-op. Bank Ltd.
0
05 April 1997
The Saraswat Co-op. Bank Ltd.
0
05 April 1997
The Saraswat Co-op. Bank Ltd.
0
05 April 1997
The Saraswat Co-op. Bank Ltd.
0
05 April 1997
The Saraswat Co-op. Bank Ltd.
0

Documents

Optional Attachment-(1)-02072018
Notice of resignation;-02072018
Form DIR-12-02072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02072018
Evidence of cessation;-02072018
Optional Attachment-(1)-04092017
Notice of resignation;-04092017
Form DIR-12-04092017_signed
Evidence of cessation;-04092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092017
Letter of appointment;-04092017
Form MGT-7-23052017_signed
List of share holders, debenture holders;-18052017
Optional Attachment-(4)-21042016
Optional Attachment-(1)-21042016
Notice of resignation;-21042016
Letter of appointment;-21042016
Form DIR-12-21042016_signed
Evidence of cessation;-21042016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21042016
Optional Attachment-(2)-21042016
Optional Attachment-(3)-21042016
Form23AC-061114 for the FY ending on-310312.OCT
FormSchV-061114 for the FY ending on-310312.OCT
Form MGT-14-280814.OCT
Copy of resolution-220814.PDF
Form 32-080214.OCT
Form23AC-080214 for the FY ending on-310311.OCT
FormSchV-080214 for the FY ending on-310311.OCT
FormSchV-100911 for the FY ending on-310310.OCT