Company Information
CIN
Status
Date of Incorporation
03 September 2003
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
Kaval Bhasin
Director
over 1 year ago
over 1 year ago
Harinder Pishorilal Bhasin
Director
over 21 years ago
over 21 years ago
Past Directors
Chandan Hiranand Motwani
Director
about 12 years ago
about 12 years ago
Umesh Harinder Bhasin
Director
about 12 years ago
about 12 years ago
Amit Kaval Bhasin
Director
about 12 years ago
about 12 years ago
Rajeev Nandkishore Bhatia
Director
almost 15 years ago
almost 15 years ago
Aanchal Kaval Bhasin
Director
almost 15 years ago
almost 15 years ago
Charges
11 March 2008
The Saraswat Cooperative Bank Ltd
2 Crore
11 March 2008
The Saraswat Cooperative Bank Ltd
0
11 March 2008
The Saraswat Cooperative Bank Ltd
0
11 March 2008
The Saraswat Cooperative Bank Ltd
0
Documents
Form ADT-3-03122020_signed
Resignation letter-03122020
Form DPT-3-24112020-signed
Optional Attachment-(1)-27092020
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form AOC-4-11012019_signed
Form MGT-7-05012019_signed
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form MGT-7-30012018_signed
Form AOC-4-29012018_signed
Directors report as per section 134(3)-25012018
List of share holders, debenture holders;-25012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
Form MGT-7-28072017_signed
List of share holders, debenture holders;-27072017
List of share holders, debenture holders;-12042017
Form MGT-7-12042017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042017
Directors report as per section 134(3)-06042017
Form AOC-4-06042017_signed