Company Information
CIN
Status
Date of Incorporation
03 February 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Vijay Dayanand Chaudhari
Additional Director
about 6 years ago
about 6 years ago
Vardhan Dilip Baing
Director
over 7 years ago
over 7 years ago
Dilip Ramchandra Bhatkar
Director
over 13 years ago
over 13 years ago
Vaishali Hanmantrao Gaikwad
Director
over 13 years ago
over 13 years ago
Past Directors
Gaurav Dalvi
Director
almost 14 years ago
almost 14 years ago
Pradeep Tukaram Baing
Director
almost 14 years ago
almost 14 years ago
Dilip Tukaram Baing
Director
almost 14 years ago
almost 14 years ago
Charges
02 August 2012
The Saraswat Co-operative Bank Limited
15 Crore
02 August 2012
The Saraswat Co-operative Bank Limited
0
02 August 2012
The Saraswat Co-operative Bank Limited
0
02 August 2012
The Saraswat Co-operative Bank Limited
0
Documents
Form ADT-1-03042021_signed
Form MGT-7-03042021_signed
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form AOC-4-31122020
List of share holders, debenture holders;-30122020
Copy of written consent given by auditor-30122020
Copy of resolution passed by the company-30122020
Copy of the intimation sent by company-30122020
Directors report as per section 134(3)-06062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06062020
Form AOC-4-06062020_signed
Form ADT-1-21062019_signed
Copy of written consent given by auditor-21062019
Copy of resolution passed by the company-21062019
Copy of the intimation sent by company-21062019
Form DIR-12-15062019_signed
Form DIR-12-18062019_signed
Evidence of cessation;-18062019
Form DIR-12-15062019
Evidence of cessation;-15062019
Optional Attachment-(2)-18122018
Optional Attachment-(1)-18122018
Form DIR-12-18122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122018
Optional Attachment-(2)-26062018
Optional Attachment-(1)-26062018
Form DIR-12-26062018_signed
Form e-CODS-19032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032018