Company Information

CIN
Status
Date of Incorporation
20 December 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Labour Recruitment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,985,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Virendrasingh Uttamsingh Pawar
Virendrasingh Uttamsingh Pawar
Director/Designated Partner
almost 2 years ago
Suratsingh Hilalsingh Pawar
Suratsingh Hilalsingh Pawar
Director
over 2 years ago

Past Directors

Bhujang Tejrao Pawar
Bhujang Tejrao Pawar
Additional Director
almost 17 years ago
Shashimohan Govardhanlal Awasthi
Shashimohan Govardhanlal Awasthi
Director
about 18 years ago

Charges

1 Crore
27 September 2018
The Saraswat Co-operative Bank Ltd
9 Lak
27 September 2018
The Saraswat Co-operative Bank Ltd
9 Lak
17 May 2017
The Saraswat Co-op Bank Limited
6 Lak
17 May 2017
The Saraswat Co-op Bank Limited
7 Lak
11 March 2015
The Saraswat Co-operative Bank Limited
7 Lak
30 March 2013
The Saraswat Co-operative Bank Limited
7 Lak
16 April 2010
The Saraswat Co-op Bank Limited
1 Crore
23 January 2012
The Saraswat Co-operative Bank Ltd.
7 Lak
02 November 2023
Others
0
21 August 2023
Others
0
17 May 2017
Others
0
17 May 2017
Others
0
27 September 2018
Others
0
27 September 2018
Others
0
16 April 2010
The Saraswat Co-op Bank Limited
0
23 January 2012
The Saraswat Co-operative Bank Ltd.
0
30 March 2013
The Saraswat Co-operative Bank Limited
0
11 March 2015
The Saraswat Co-operative Bank Limited
0
02 November 2023
Others
0
21 August 2023
Others
0
17 May 2017
Others
0
17 May 2017
Others
0
27 September 2018
Others
0
27 September 2018
Others
0
16 April 2010
The Saraswat Co-op Bank Limited
0
23 January 2012
The Saraswat Co-operative Bank Ltd.
0
30 March 2013
The Saraswat Co-operative Bank Limited
0
11 March 2015
The Saraswat Co-operative Bank Limited
0
02 November 2023
Others
0
21 August 2023
Others
0
17 May 2017
Others
0
17 May 2017
Others
0
27 September 2018
Others
0
27 September 2018
Others
0
16 April 2010
The Saraswat Co-op Bank Limited
0
23 January 2012
The Saraswat Co-operative Bank Ltd.
0
30 March 2013
The Saraswat Co-operative Bank Limited
0
11 March 2015
The Saraswat Co-operative Bank Limited
0

Documents

Form DPT-3-20082020-signed
Optional Attachment-(1)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Optional Attachment-(2)-26112019
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Form AOC-4-26112019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-17072019
Auditor?s certificate-17072019
Auditor?s certificate-30062019
Optional Attachment-(1)-22122018
Directors report as per section 134(3)-22122018
Optional Attachment-(2)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122018
List of share holders, debenture holders;-22122018
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
Instrument(s) of creation or modification of charge;-06122018
Optional Attachment-(1)-06122018
Form CHG-1-06122018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181206
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed