Company Information
CIN
Status
Date of Incorporation
27 November 1997
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
1,304,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Ahan Suniel Shetty
Director/Designated Partner
over 1 year ago
over 1 year ago
Suniel Veerappa Shetty
Director/Designated Partner
about 2 years ago
about 2 years ago
Athiya Sunil Shetty
Individual Promoter
about 7 years ago
about 7 years ago
Monisha Suniel Shetty
Individual Promoter
about 27 years ago
about 27 years ago
Charges
21 October 2011
Corporation Bank
3 Crore
28 December 2012
The Saraswat Co-operative Bank Ltd.
50 Lak
16 May 2007
The Saraswat Co-op Bank Limited
5 Crore
29 March 2008
The Saraswat Co-op Bank Ltd
1 Crore
25 March 2008
The Saraswat Co-op Bank Ltd
1 Crore
22 April 2004
The Saraswat Co-op. Bank Ltd.
2 Crore
12 July 2011
The Saraswat Co-op Bank Ltd.
82 Lak
01 November 2006
The Saraswat Co-op. Bank Ltd.
50 Lak
01 November 2006
The Saraswat Co-op. Bank Ltd.
50 Lak
21 October 2011
Others
0
12 July 2011
The Saraswat Co-op Bank Ltd.
0
01 November 2006
The Saraswat Co-op. Bank Ltd.
0
01 November 2006
The Saraswat Co-op. Bank Ltd.
0
22 April 2004
The Saraswat Co-op. Bank Ltd.
0
28 December 2012
The Saraswat Co-operative Bank Ltd.
0
29 March 2008
The Saraswat Co-op Bank Ltd
0
16 May 2007
The Saraswat Co-op Bank Limited
0
25 March 2008
The Saraswat Co-op Bank Ltd
0
21 October 2011
Others
0
12 July 2011
The Saraswat Co-op Bank Ltd.
0
01 November 2006
The Saraswat Co-op. Bank Ltd.
0
01 November 2006
The Saraswat Co-op. Bank Ltd.
0
22 April 2004
The Saraswat Co-op. Bank Ltd.
0
28 December 2012
The Saraswat Co-operative Bank Ltd.
0
29 March 2008
The Saraswat Co-op Bank Ltd
0
16 May 2007
The Saraswat Co-op Bank Limited
0
25 March 2008
The Saraswat Co-op Bank Ltd
0
Documents
Form DPT-3-07102020-signed
Form MGT-7-24112019_signed
Form AOC-4-20112019_signed
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-15112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form DIR-12-01112019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Form DPT-3-14082019
Form DIR-12-31072019_signed
Optional Attachment-(1)-30072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072019
Interest in other entities;-30072019
Declaration by first director-30072019
Form CHG-1-15072019_signed
Instrument(s) of creation or modification of charge;-15072019
Optional Attachment-(1)-15072019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190715
Form DIR-12-21062019_signed
Evidence of cessation;-14062019
Optional Attachment-(1)-14062019
Notice of resignation;-14062019
Letter of the charge holder stating that the amount has been satisfied-29012019
Form CHG-4-29012019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190129
List of share holders, debenture holders;-13112018
