Company Information
CIN
Status
Date of Incorporation
17 May 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
25,000,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anand Shriniwas Acharya
Director
over 1 year ago
over 1 year ago
Venkatraman Narayan Bhagwat
Director
over 19 years ago
over 19 years ago
Usha Shrinivas Acharya
Director
over 19 years ago
over 19 years ago
Shripati Narahari Acharya
Director
over 19 years ago
over 19 years ago
Shrikant Narahari Acharya
Director
over 19 years ago
over 19 years ago
Charges
25 February 2015
The Saraswat Co-operative Bank Ltd.
4 Crore
01 November 2014
The Saraswat Co-operative Bank Ltd.
4 Crore
10 June 2013
The Saraswat Co-operative Bank Ltd.
4 Crore
29 September 2011
The Saraswat Co-operative Bank Limited
4 Crore
02 August 2010
The Saraswat Co-operative Bank Ltd.
28 Crore
19 November 2010
The Saraswat Co-operative Bank Ltd.
7 Crore
22 June 2011
The Saraswat Co-op. Bank Ltd.
92 Lak
19 January 2012
The Saraswat Co-operative Bank Limited
26 Lak
29 September 2011
The Saraswat Co-operative Bank Limited
0
01 November 2014
The Saraswat Co-operative Bank Ltd.
0
19 January 2012
The Saraswat Co-operative Bank Limited
0
22 June 2011
The Saraswat Co-op. Bank Ltd.
0
25 February 2015
The Saraswat Co-operative Bank Ltd.
0
10 June 2013
The Saraswat Co-operative Bank Ltd.
0
19 November 2010
The Saraswat Co-operative Bank Ltd.
0
02 August 2010
The Saraswat Co-operative Bank Ltd.
0
29 September 2011
The Saraswat Co-operative Bank Limited
0
01 November 2014
The Saraswat Co-operative Bank Ltd.
0
19 January 2012
The Saraswat Co-operative Bank Limited
0
22 June 2011
The Saraswat Co-op. Bank Ltd.
0
25 February 2015
The Saraswat Co-operative Bank Ltd.
0
10 June 2013
The Saraswat Co-operative Bank Ltd.
0
19 November 2010
The Saraswat Co-operative Bank Ltd.
0
02 August 2010
The Saraswat Co-operative Bank Ltd.
0
29 September 2011
The Saraswat Co-operative Bank Limited
0
01 November 2014
The Saraswat Co-operative Bank Ltd.
0
19 January 2012
The Saraswat Co-operative Bank Limited
0
22 June 2011
The Saraswat Co-op. Bank Ltd.
0
25 February 2015
The Saraswat Co-operative Bank Ltd.
0
10 June 2013
The Saraswat Co-operative Bank Ltd.
0
19 November 2010
The Saraswat Co-operative Bank Ltd.
0
02 August 2010
The Saraswat Co-operative Bank Ltd.
0
Documents
Form DPT-3-21122020_signed
Form MSME FORM I-16122020_signed
Form CHG-4-17112020_signed
Letter of the charge holder stating that the amount has been satisfied-17112020
CERTIFICATE OF SATISFACTION OF CHARGE-20201117
Form MSME FORM I-18082020_signed
Form DPT-3-11062020-signed
Form MGT-7-24112019_signed
Form AOC-4-24112019_signed
Form MSME FORM I-17112019_signed
Company CSR policy as per section 135(4)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
List of share holders, debenture holders;-11112019
Directors report as per section 134(3)-11112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112019
Form DPT-3-26062019
Form MSME FORM I-27052019_signed
Form AOC-5-09052019-signed
Copy of board resolution-09042019
Company CSR policy as per section 135(4)-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Directors report as per section 134(3)-01112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112018
Form AOC-4-01112018_signed
Form MGT-7-28102018_signed
List of share holders, debenture holders;-27102018
Form CHG-4-30092018_signed
Letter of the charge holder stating that the amount has been satisfied-23082018
CERTIFICATE OF SATISFACTION OF CHARGE-20180823
Form AOC-4-28102017_signed