Company Information
CIN
Status
Date of Incorporation
08 August 1989
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sanjay Mawar
Director/Designated Partner
about 1 year ago
about 1 year ago
Rakesh Kumar
Director/Designated Partner
over 1 year ago
over 1 year ago
Mohammad Athar Shams
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Aditya Dewan
Additional Director
almost 2 years ago
almost 2 years ago
Seshadri Rajappan
Additional Director
over 3 years ago
over 3 years ago
Sandip Pritamlal Sharaf
Director
over 7 years ago
over 7 years ago
Subramanian Thiagarajan
Director
over 7 years ago
over 7 years ago
Deepa Deepak Patkar
Director
over 11 years ago
over 11 years ago
Deepak Dattatraya Patkar
Managing Director
over 35 years ago
over 35 years ago
Charges
20 May 2015
The Saraswat Co-operative Bank Limited
7 Lak
18 April 2007
The Saraswat Co-operative Bank Ltd.
4 Lak
19 November 2009
The Saraswat Co-operative Bank Limited
10 Lak
27 December 2007
The Saraswat Co-operative Bank Ltd.
10 Lak
27 December 2007
The Saraswat Co-operative Bank Ltd.
0
20 May 2015
The Saraswat Co-operative Bank Limited
0
18 April 2007
The Saraswat Co-operative Bank Ltd.
0
19 November 2009
The Saraswat Co-operative Bank Limited
0
27 December 2007
The Saraswat Co-operative Bank Ltd.
0
20 May 2015
The Saraswat Co-operative Bank Limited
0
18 April 2007
The Saraswat Co-operative Bank Ltd.
0
19 November 2009
The Saraswat Co-operative Bank Limited
0
Documents
Form MGT-7-13122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
List of share holders, debenture holders;-28112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-10062019_signed
Copy of the intimation sent by company-10062019
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
Form INC-22-31122018_signed
Copies of the utility bills as mentioned above (not older than two months)-31122018
Copy of board resolution authorizing giving of notice-31122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31122018
Form MGT-14-29122018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122018
Optional Attachment-(1)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Optional Attachment-(1)-21122018
Directors report as per section 134(3)-21122018
List of share holders, debenture holders;-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Form AOC-5-21122017-signed
Form MGT-14-14122017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14122017