Company Information
CIN
Status
Date of Incorporation
23 September 1994
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
100,200
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Hemant Raghunath Sawant
Director/Designated Partner
over 5 years ago
over 5 years ago
Kishorekumar Mangalprasad Pandya
Director
over 11 years ago
over 11 years ago
Past Directors
Murlidhar Narayan Chaini
Additional Director
over 14 years ago
over 14 years ago
Sonali Rajesh Walawalkar
Director
about 29 years ago
about 29 years ago
Priya Murlidhar Chaini
Director
over 30 years ago
over 30 years ago
Charges
11 January 2011
The Saraswat Cooperative Bank Ltd
7 Crore
05 December 2008
The Saraswat Co-operative Bank Ltd
10 Crore
10 April 2003
The Satara Sahakari Bank Limited
1 Crore
11 January 2011
The Saraswat Cooperative Bank Ltd
0
10 April 2003
The Satara Sahakari Bank Limited
0
05 December 2008
The Saraswat Co-operative Bank Ltd
0
11 January 2011
The Saraswat Cooperative Bank Ltd
0
10 April 2003
The Satara Sahakari Bank Limited
0
05 December 2008
The Saraswat Co-operative Bank Ltd
0
11 January 2011
The Saraswat Cooperative Bank Ltd
0
10 April 2003
The Satara Sahakari Bank Limited
0
05 December 2008
The Saraswat Co-operative Bank Ltd
0
11 January 2011
The Saraswat Cooperative Bank Ltd
0
10 April 2003
The Satara Sahakari Bank Limited
0
05 December 2008
The Saraswat Co-operative Bank Ltd
0
Documents
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-24112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form DIR-12-16112019_signed
Form ADT-1-26102019_signed
Copy of resolution passed by the company-18102019
Copy of written consent given by auditor-18102019
Copy of the intimation sent by company-18102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18102019
Evidence of cessation;-18102019
Form INC-22-18052019_signed
Copies of the utility bills as mentioned above (not older than two months)-23042019
Copy of board resolution authorizing giving of notice-23042019
Optional Attachment-(1)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Form MGT-7-11012019_signed
Form AOC-4-11012019_signed
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form e-CODS-08032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022018
List of share holders, debenture holders;-08022018
Directors report as per section 134(3)-08022018
Form MGT-7-08022018_signed
Form AOC-4-08022018_signed
Annual return as per schedule V of the Companies Act,1956-07022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022018