Company Information
CIN
Status
Date of Incorporation
07 August 1984
Listing Status
Unlisted
State
Mumbai
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
26 September 2018
Paid Up Capital
1,987,000
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sureshkumar Ramniwas Khandelwal
Director
over 15 years ago
over 15 years ago
Past Directors
Indrakumar Ramniwas Khandelwal
Director
about 23 years ago
about 23 years ago
Charges
27 November 1989
The Maharashtra State Financial Corporation
20 Lak
29 September 1994
Maharashtra State Financial Corporation
20 Lak
25 August 1996
Anz Grindlays Bank Plc.
4 Lak
20 February 1990
The Saraswat Co-operative Bank Ltd.
7 Lak
26 November 1990
The Saraswat Co-operative Bank Ltd.
1 Lak
02 November 1994
The Saraswat Co-operative Bank Ltd.
45 Lak
22 March 1995
The Saraswat Co-operative Bank Limited
75 Lak
08 January 1991
The Saraswat Co-operative Bank Ltd.
5 Lak
15 May 2002
The Saraswat Co-operative Bank Limited
25 Lak
28 January 2003
The Saraswat Co-operative Bank Limited
20 Lak
03 December 2000
The Saraswat Co-operative Bank Limited
60 Lak
10 July 1996
The Saraswat Co-operative Bank Ltd.
1 Crore
17 November 1999
The Saraswat Co-operative Bank Limited
4 Lak
10 November 2000
The Saraswat Co-operative Bank Limited
5 Lak
20 March 1990
The Saraswat Co-operative Bank Limited
7 Lak
10 November 2000
The Saraswat Co-operative Bank Limited
0
22 March 1995
The Saraswat Co-operative Bank Limited
0
10 July 1996
The Saraswat Co-operative Bank Ltd.
0
28 January 2003
The Saraswat Co-operative Bank Limited
0
03 December 2000
The Saraswat Co-operative Bank Limited
0
17 November 1999
The Saraswat Co-operative Bank Limited
0
29 September 1994
Maharashtra State Financial Corporation
0
08 January 1991
The Saraswat Co-operative Bank Ltd.
0
20 March 1990
The Saraswat Co-operative Bank Limited
0
02 November 1994
The Saraswat Co-operative Bank Ltd.
0
15 May 2002
The Saraswat Co-operative Bank Limited
0
27 November 1989
The Maharashtra State Financial Corporation
0
26 November 1990
The Saraswat Co-operative Bank Ltd.
0
25 August 1996
Anz Grindlays Bank Plc.
0
20 February 1990
The Saraswat Co-operative Bank Ltd.
0
10 November 2000
The Saraswat Co-operative Bank Limited
0
22 March 1995
The Saraswat Co-operative Bank Limited
0
10 July 1996
The Saraswat Co-operative Bank Ltd.
0
28 January 2003
The Saraswat Co-operative Bank Limited
0
03 December 2000
The Saraswat Co-operative Bank Limited
0
17 November 1999
The Saraswat Co-operative Bank Limited
0
29 September 1994
Maharashtra State Financial Corporation
0
08 January 1991
The Saraswat Co-operative Bank Ltd.
0
20 March 1990
The Saraswat Co-operative Bank Limited
0
02 November 1994
The Saraswat Co-operative Bank Ltd.
0
15 May 2002
The Saraswat Co-operative Bank Limited
0
27 November 1989
The Maharashtra State Financial Corporation
0
26 November 1990
The Saraswat Co-operative Bank Ltd.
0
25 August 1996
Anz Grindlays Bank Plc.
0
20 February 1990
The Saraswat Co-operative Bank Ltd.
0
Documents
Form MGT-14-06052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04052019
Form MGT-14-18042019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190418
Optional Attachment-(2)-08042019
Optional Attachment-(3)-08042019
Optional Attachment-(1)-08042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08042019
Altered articles of association-08042019
Altered memorandum of association-08042019
Altered memorandum of association-25032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25032019
Altered articles of association-25032019
Optional Attachment-(2)-25032019
Optional Attachment-(1)-25032019
Optional Attachment-(3)-25032019
Directors report as per section 134(3)-20102018
List of share holders, debenture holders;-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102018
Form AOC-4-20102018_signed
Form MGT-7-20102018_signed
Form GNL-2-21112017-signed
Optional Attachment-(2)-18112017
Optional Attachment-(1)-18112017
Directors report as per section 134(3)-10112017
List of share holders, debenture holders;-10112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10112017
Form AOC-4-10112017_signed
Form MGT-7-10112017_signed