Company Information
CIN
Status
Date of Incorporation
20 January 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
274,345,000
Authorised Capital
380,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Jitendra Devidasrao Ugle
Additional Director
over 6 years ago
over 6 years ago
Rajendra Kedarnath Bang
Additional Director
over 11 years ago
over 11 years ago
Subhash Shripad Nabar
Director
about 16 years ago
about 16 years ago
Rishikumar Rajnarayan Bagla
Director
almost 21 years ago
almost 21 years ago
Charges
10 September 2015
Ifci Limited
200 Crore
02 September 2006
The Saraswat Co-operative Bank Ltd
1 Crore
28 December 2005
Indian Overseas Bank
13 Crore
08 September 2006
The Saraswat Cooperative Bank Ltd
4 Crore
07 September 2007
Indian Overseas Bank
21 Crore
10 September 2015
Ifci Limited
0
28 December 2005
Indian Overseas Bank
0
02 September 2006
The Saraswat Co-operative Bank Ltd
0
07 September 2007
Indian Overseas Bank
0
08 September 2006
The Saraswat Cooperative Bank Ltd
0
10 September 2015
Ifci Limited
0
28 December 2005
Indian Overseas Bank
0
02 September 2006
The Saraswat Co-operative Bank Ltd
0
07 September 2007
Indian Overseas Bank
0
08 September 2006
The Saraswat Cooperative Bank Ltd
0
10 September 2015
Ifci Limited
0
28 December 2005
Indian Overseas Bank
0
02 September 2006
The Saraswat Co-operative Bank Ltd
0
07 September 2007
Indian Overseas Bank
0
08 September 2006
The Saraswat Cooperative Bank Ltd
0
Documents
Form INC-28-03032020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-26022020
Optional Attachment-(1)-26022020
Notice of resignation;-08052018
Form DIR-12-08052018_signed
Evidence of cessation;-08052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07052018
Form DIR-12-07052018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23022017
Form AOC-4(XBRL)-23022017_signed
Copy of MGT-8-13122016
List of share holders, debenture holders;-13122016
Form MGT-7-13122016_signed
Optional Attachment-(1)-16062016
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16062016
Form_AOC-4_XBRL_Final_RKBANG11_20160616121712.pdf-16062016
List of share holders, debenture holders;-11052016
Optional Attachment-(1)-11052016
Copy of MGT-8-11052016
Form MGT-7-11052016_signed
Letter of the charge holder-171215.PDF
Form CHG-4-181215.OCT
Memorandum of satisfaction of Charge-171215.PDF
Form CHG-1-121215.OCT
Certificate of Registration for Modification of Mortgage-101215.PDF
Instrument of creation or modification of charge-101215.PDF
Certificate of Registration for Modification of Mortgage-101215.PDF
Certificate of Registration for Modification of Mortgage-101215.PDF
Instrument of creation or modification of charge-231115.PDF
Optional Attachment 2-231115.PDF