Company Information
CIN
Status
Date of Incorporation
11 December 1981
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
2,514,400
Authorised Capital
5,100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Durga Sandeep Raheja
Director/Designated Partner
over 1 year ago
over 1 year ago
Shyam Nandlal Wadhwani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sandeep Gopal Raheja
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Sonali Nimish Arora
Director
about 28 years ago
about 28 years ago
Gopal Lachmandas Raheja
Director
over 29 years ago
over 29 years ago
Charges
27 April 1989
The Saraswat Co-oprative Bank Limited
2 Lak
17 September 1988
The Saraswat Co-oprative Bank Limited
1 Lak
13 September 1988
The Saraswat Co-oprative Bank Limited
1 Lak
12 September 1987
The Saraswat Co-oprative Bank Limited
1 Lak
28 July 1987
The Saraswat Co-oprative Bank Limited
75 Thousand
05 October 1985
The Saraswat Co-oprative Bank Limited
61 Thousand
02 July 1984
The Saraswat Co-oprative Bank Limited
2 Lak
15 February 2005
Uti Bank Ltd
3 Crore
12 September 1987
The Saraswat Co-oprative Bank Limited
0
27 April 1989
The Saraswat Co-oprative Bank Limited
0
17 September 1988
The Saraswat Co-oprative Bank Limited
0
13 September 1988
The Saraswat Co-oprative Bank Limited
0
15 February 2005
Uti Bank Ltd
0
28 July 1987
The Saraswat Co-oprative Bank Limited
0
05 October 1985
The Saraswat Co-oprative Bank Limited
0
02 July 1984
The Saraswat Co-oprative Bank Limited
0
12 September 1987
The Saraswat Co-oprative Bank Limited
0
27 April 1989
The Saraswat Co-oprative Bank Limited
0
17 September 1988
The Saraswat Co-oprative Bank Limited
0
13 September 1988
The Saraswat Co-oprative Bank Limited
0
15 February 2005
Uti Bank Ltd
0
28 July 1987
The Saraswat Co-oprative Bank Limited
0
05 October 1985
The Saraswat Co-oprative Bank Limited
0
02 July 1984
The Saraswat Co-oprative Bank Limited
0
12 September 1987
The Saraswat Co-oprative Bank Limited
0
27 April 1989
The Saraswat Co-oprative Bank Limited
0
17 September 1988
The Saraswat Co-oprative Bank Limited
0
13 September 1988
The Saraswat Co-oprative Bank Limited
0
15 February 2005
Uti Bank Ltd
0
28 July 1987
The Saraswat Co-oprative Bank Limited
0
05 October 1985
The Saraswat Co-oprative Bank Limited
0
02 July 1984
The Saraswat Co-oprative Bank Limited
0
Documents
Form MGT-14-25112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24112020
Form DPT-3-10112020_signed
Auditor?s certificate-09112020
Form ADT-1-22102020_signed
Copy of resolution passed by the company-21102020
Copy of written consent given by auditor-21102020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form MGT-14-17112019_signed
Form AOC-4-16112019_signed
Form DPT-3-08112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form DIR-12-08082019-signed
Evidence of cessation;-08082019
Evidence of cessation;-26062019
Auditor?s certificate-18062019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Directors report as per section 134(3)-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Form AOC-4-04122018_signed
Form MGT-14-30102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102018