Company Information

CIN
Status
Date of Incorporation
04 October 1989
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
29 September 2014
Paid Up Capital
35,000,000
Authorised Capital
35,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajeev Kamal Pandey
Rajeev Kamal Pandey
Additional Director
almost 10 years ago
Manish Kumar Chand
Manish Kumar Chand
Director
over 10 years ago

Past Directors

Subhankar Sarma
Subhankar Sarma
Director
over 10 years ago
Subhadip Mitra
Subhadip Mitra
Director
over 10 years ago
Amarendra Singh
Amarendra Singh
Director
over 10 years ago
Vijay Kumar Bothra
Vijay Kumar Bothra
Director
about 13 years ago
Mahendra Dugar
Mahendra Dugar
Director
almost 19 years ago
Ramprakash Sharma
Ramprakash Sharma
Director
over 19 years ago
Anand Chandulal Arya
Anand Chandulal Arya
Director
almost 33 years ago
Bajrang Jaichandlal Bardia
Bajrang Jaichandlal Bardia
Director
almost 35 years ago

Charges

1 Lak
18 August 1999
The Saraswat Co-oprative Bank Limited
1 Lak
18 August 1999
The Saraswat Co-oprative Bank Limited
0
18 August 1999
The Saraswat Co-oprative Bank Limited
0

Documents

Form DIR-11-291115.OCT
Form DIR-12-090315.OCT
Letter of Appointment-090315.PDF
Evidence of cessation-090315.PDF
Declaration of the appointee Director- in Form DIR-2-090315.PDF
Form DIR-11-090315.OCT
XBRL document in respect of profit and loss account 25-02-2015 for the financial year ending on 31-03-2014.pdf.PDF
XBRL document in respect of balance sheet 25-02-2015 for the financial year ending on 31-03-2014.pdf.PDF
Form 23ACA XBRL-260215-250215 for the FY ending on-310314.OCT
Form 23AC XBRL-260215-250215 for the FY ending on-310314.OCT
Form DIR-12-170215.OCT
Declaration of the appointee Director- in Form DIR-2-170215.PDF
Form66-170215 for the FY ending on-310314.OCT
Form ADT-1-130215.OCT
Form MGT-14-060115.OCT
Form DIR-12-060115.OCT
Form MGT-14-050115.OCT
Copy of resolution-050115.PDF
Declaration of the appointee Director- in Form DIR-2-050115.PDF
Interest in other entities-050115.PDF
Letter of Appointment-050115.PDF
Form DIR-11-151014.OCT
Form INC-22-240814.OCT
Form DIR-12-220814.OCT
Evidence of cessation-130814.PDF
Form MGT-14-290714.OCT
Optional Attachment 1-010714.PDF
Optional Attachment 2-010714.PDF
Copy of resolution-010714.PDF
Optional Attachment 3-010714.PDF