Company Information
CIN
Status
Date of Incorporation
06 September 1989
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
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Popat Ekanath Chavan
Director/Designated Partner
over 7 years ago
over 7 years ago
Rajashri Ashutosh Zambre
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Santosh Eknath Chavan
Additional Director
over 14 years ago
over 14 years ago
Amit Vijay Kulkarni
Additional Director
over 14 years ago
over 14 years ago
Uday Krishnanath Pradhan
Director
about 35 years ago
about 35 years ago
Vivek Manohar Tamhane
Director
about 35 years ago
about 35 years ago
Charges
05 December 1997
The Saraswat Co-op Bank Ltd.
4 Lak
29 January 2002
The Saraswat Co-op Bank Ltd.
12 Lak
11 December 2000
The Saraswat Co-op Bank Ltd.
4 Lak
22 January 1998
The Saraswat Co-op Bank Ltd.
3 Lak
15 April 1998
The Saraswat Co-op Bank Ltd.
12 Lak
05 December 1997
The Saraswat Co-op Bank Ltd.
3 Lak
15 April 1998
The Saraswat Co-op Bank Ltd.
0
29 January 2002
The Saraswat Co-op Bank Ltd.
0
05 December 1997
The Saraswat Co-op Bank Ltd.
0
22 January 1998
The Saraswat Co-op Bank Ltd.
0
11 December 2000
The Saraswat Co-op Bank Ltd.
0
05 December 1997
The Saraswat Co-op Bank Ltd.
0
15 April 1998
The Saraswat Co-op Bank Ltd.
0
29 January 2002
The Saraswat Co-op Bank Ltd.
0
05 December 1997
The Saraswat Co-op Bank Ltd.
0
22 January 1998
The Saraswat Co-op Bank Ltd.
0
11 December 2000
The Saraswat Co-op Bank Ltd.
0
05 December 1997
The Saraswat Co-op Bank Ltd.
0
Documents
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Optional Attachment-(1)-20112019
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
List of share holders, debenture holders;-23102018
Optional Attachment-(1)-23102018
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
Form AOC-4-06122017_signed
Form MGT-7-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Letter of appointment;-09102017
Optional Attachment-(1)-09102017
Form DIR-12-09102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102017
Form MGT-7-24112016_signed
Form AOC-4-24112016_signed
Form AOC-4-22112016_signed
Form MGT-7-22112016_signed
Directors report as per section 134(3)-21112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
List of share holders, debenture holders;-21112016
Form ADT-1-161015.OCT
-041114.OCT