Company Information
CIN
Status
Date of Incorporation
13 February 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
09 December 2015
Paid Up Capital
100,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Hariharan Venkataraman
Director/Designated Partner
about 1 year ago
about 1 year ago
Girdhar Prem Balwani
Director/Designated Partner
over 1 year ago
over 1 year ago
Ole Kristian Rugland
Director
almost 11 years ago
almost 11 years ago
Dag Mikael Gundersen
Director
almost 11 years ago
almost 11 years ago
Ole Rugland
Director
almost 11 years ago
almost 11 years ago
Bhavin Chandrakant Kothari
Director
almost 13 years ago
almost 13 years ago
Charges
05 February 2014
The Saraswat Co-operative Bank
2 Crore
30 September 2013
The Saraswat Cooperative Bank Ltd
5 Crore
14 February 2014
The Saraswat Cooperative Bank Ltd
56 Lak
14 February 2014
The Saraswat Cooperative Bank Ltd
0
30 September 2013
The Saraswat Cooperative Bank Ltd
0
05 February 2014
The Saraswat Co-operative Bank
0
14 February 2014
The Saraswat Cooperative Bank Ltd
0
30 September 2013
The Saraswat Cooperative Bank Ltd
0
05 February 2014
The Saraswat Co-operative Bank
0
14 February 2014
The Saraswat Cooperative Bank Ltd
0
30 September 2013
The Saraswat Cooperative Bank Ltd
0
05 February 2014
The Saraswat Co-operative Bank
0
Documents
Form INC-28-16122016-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-12122016
Optional Attachment-(1)-12122016
Form INC-22-05082016_signed
Copy of board resolution authorizing giving of notice-05082016
Optional Attachment-(1)-05082016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05082016
Optional Attachment-(2)-05082016
Optional Attachment-(3)-05082016
Copies of the utility bills as mentioned above (not older than two months)-05082016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062016
Optional Attachment-(3)-10062016
Optional Attachment-(2)-10062016
Optional Attachment-(1)-10062016
Letter of appointment;-10062016
Form DIR-12-10062016_signed
Form AOC-4-030316.OCT
Form MGT-7-010316.OCT
Form DIR-11-130216.OCT
Form DIR-12-120216.OCT
Evidence of cessation-120216.PDF
Optional Attachment 1-120216.PDF
Optional Attachment 2-120216.PDF
Optional Attachment 1-110216.PDF
Form CHG-1-250116.OCT
Certificate of Registration for Modification of Mortgage-220116.PDF
Instrument of creation or modification of charge-220116.PDF
Certificate of Registration for Modification of Mortgage-220116.PDF
Optional Attachment 1-220116.PDF
Certificate of Registration for Modification of Mortgage-220116.PDF