Company Information

CIN
Status
Date of Incorporation
22 March 2005
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 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Swati Kaushal Pandey
Swati Kaushal Pandey
Director
almost 20 years ago
Priti Laxmikant Khanolkar
Priti Laxmikant Khanolkar
Director
almost 20 years ago

Past Directors

Kiran Wasudeo Somalwar
Kiran Wasudeo Somalwar
Additional Director
over 16 years ago

Charges

7 Crore
07 April 2008
The Saraswat Co-op Bank Ltd
46 Lak
25 October 2007
The Saraswat Co-op Bank Ltd
2 Crore
27 June 2007
The Saraswat Co-op Bank Ltd
1 Crore
09 April 2007
The Saraswat Co-op Bank Ltd
25 Lak
06 December 2006
The Saraswat Co-op Bank Ltd
50 Lak
15 September 2006
The Saraswat Co-op Bank Ltd
1 Crore
15 September 2006
The Saraswat Co-op Bank Ltd
1 Crore
08 October 2015
The Saraswat Co-op Bank Ltd
28 Lak
07 January 2010
The Saraswat Co-operative Bank Ltd
50 Lak
23 August 2007
The Saraswat Co-op Bank Ltd
54 Lak
15 June 2007
The Saraswat Co-op Bank Ltd
43 Lak
08 October 2015
The Saraswat Co-op Bank Ltd
0
15 September 2006
The Saraswat Co-op Bank Ltd
0
06 December 2006
The Saraswat Co-op Bank Ltd
0
09 April 2007
The Saraswat Co-op Bank Ltd
0
15 June 2007
The Saraswat Co-op Bank Ltd
0
15 September 2006
The Saraswat Co-op Bank Ltd
0
27 June 2007
The Saraswat Co-op Bank Ltd
0
25 October 2007
The Saraswat Co-op Bank Ltd
0
07 April 2008
The Saraswat Co-op Bank Ltd
0
07 January 2010
The Saraswat Co-operative Bank Ltd
0
23 August 2007
The Saraswat Co-op Bank Ltd
0
08 October 2015
The Saraswat Co-op Bank Ltd
0
15 September 2006
The Saraswat Co-op Bank Ltd
0
06 December 2006
The Saraswat Co-op Bank Ltd
0
09 April 2007
The Saraswat Co-op Bank Ltd
0
15 June 2007
The Saraswat Co-op Bank Ltd
0
15 September 2006
The Saraswat Co-op Bank Ltd
0
27 June 2007
The Saraswat Co-op Bank Ltd
0
25 October 2007
The Saraswat Co-op Bank Ltd
0
07 April 2008
The Saraswat Co-op Bank Ltd
0
07 January 2010
The Saraswat Co-operative Bank Ltd
0
23 August 2007
The Saraswat Co-op Bank Ltd
0
08 October 2015
The Saraswat Co-op Bank Ltd
0
15 September 2006
The Saraswat Co-op Bank Ltd
0
06 December 2006
The Saraswat Co-op Bank Ltd
0
09 April 2007
The Saraswat Co-op Bank Ltd
0
15 June 2007
The Saraswat Co-op Bank Ltd
0
15 September 2006
The Saraswat Co-op Bank Ltd
0
27 June 2007
The Saraswat Co-op Bank Ltd
0
25 October 2007
The Saraswat Co-op Bank Ltd
0
07 April 2008
The Saraswat Co-op Bank Ltd
0
07 January 2010
The Saraswat Co-operative Bank Ltd
0
23 August 2007
The Saraswat Co-op Bank Ltd
0

Documents

Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Optional Attachment-(1)-26112019
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form MGT-7-26112019_signed
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Form AOC-4-18122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
List of share holders, debenture holders;-23112017
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
Letter of the charge holder stating that the amount has been satisfied-14022017
Form CHG-4-14022017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170214
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122016
Directors report as per section 134(3)-06122016
Form AOC-4-06122016_signed
Form ADT-1-03122016_signed
Copy of the intimation sent by company-03122016
Copy of resolution passed by the company-03122016
Copy of written consent given by auditor-03122016
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Form AOC-4-131215.OCT
Form ADT-1-101215.OCT