Company Information
CIN
Status
Date of Incorporation
11 August 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Advertising
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
250,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Geeta Singh
Director/Designated Partner
over 1 year ago
over 1 year ago
Neetu Santosh Singh
Director/Designated Partner
about 11 years ago
about 11 years ago
Santosh Ramniwas Singh
Director
about 11 years ago
about 11 years ago
Past Directors
Sanju Rajesh Singh
Additional Director
over 17 years ago
over 17 years ago
Anttesh R Singh
Director
over 19 years ago
over 19 years ago
Charges
04 August 2008
The Saraswat Co.op. Bank Limited
1 Crore
27 December 2012
The Saraswat Co-operative Bank Limited
8 Crore
11 November 2009
The Saraswat Co-operative Bank Ltd.
26 Lak
03 May 2007
The Saraswat Co-op Bank Ltd
1 Crore
06 November 2007
The Saraswat Co-operative Bank Ltd.
25 Lak
03 May 2007
The Saraswat Co-op Bank Ltd
0
06 November 2007
The Saraswat Co-operative Bank Ltd.
0
04 August 2008
The Saraswat Co.op. Bank Limited
0
11 November 2009
The Saraswat Co-operative Bank Ltd.
0
27 December 2012
The Saraswat Co-operative Bank Limited
0
03 May 2007
The Saraswat Co-op Bank Ltd
0
06 November 2007
The Saraswat Co-operative Bank Ltd.
0
04 August 2008
The Saraswat Co.op. Bank Limited
0
11 November 2009
The Saraswat Co-operative Bank Ltd.
0
27 December 2012
The Saraswat Co-operative Bank Limited
0
03 May 2007
The Saraswat Co-op Bank Ltd
0
06 November 2007
The Saraswat Co-operative Bank Ltd.
0
04 August 2008
The Saraswat Co.op. Bank Limited
0
11 November 2009
The Saraswat Co-operative Bank Ltd.
0
27 December 2012
The Saraswat Co-operative Bank Limited
0
Documents
Form AOC-4-30092020_signed
Form MGT-7-30092020_signed
Optional Attachment-(1)-28092020
List of share holders, debenture holders;-28092020
Directors report as per section 134(3)-26092020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-26092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
Form DIR-12-11012020_signed
Interest in other entities;-09012020
Optional Attachment-(1)-09012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012020
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
Directors report as per section 134(3)-29122018
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-31032018_signed
Form MGT-7-31032018_signed
Directors report as per section 134(3)-30032018
List of share holders, debenture holders;-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Approval letter for extension of AGM;-30032018
Form MGT-7-14112017_signed
Form AOC-4-14112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Directors report as per section 134(3)-13112017
Optional Attachment-(1)-13112017
List of share holders, debenture holders;-13112017
Form MGT-7-15032017_signed