Company Information
CIN
Status
Date of Incorporation
16 December 1955
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,200,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Milind Popatrao Gaikwad
Director/Designated Partner
over 1 year ago
over 1 year ago
Makarand Sumantrao Kulkarni
Director/Designated Partner
over 1 year ago
over 1 year ago
Sunil Ramesh Doshi
Whole Time Director
almost 2 years ago
almost 2 years ago
Past Directors
Vijaykumar Anant Bhise
Director
over 12 years ago
over 12 years ago
Abhishek Sunil Doshi
Additional Director
almost 13 years ago
almost 13 years ago
Registered Trademarks
[Class : 9] Electric Resistances Condensers Included In Class 9 And Potentiometers .
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 9] Variable Resistances, Condersors And Potentiometers, Being Goods Included.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
30 November 2012
The Saraswat Co-operative Bank Ltd.
3 Lak
07 July 1995
The Saraswat Co-op. Bank Ltd.
72 Lak
11 November 1994
The Saraswat Co-op. Bank Ltd.
10 Lak
11 October 1994
The Saraswat Co-op. Bank Ltd.
65 Lak
29 September 1994
The Saraswat Co-op. Bank Ltd.
5 Lak
07 November 1986
Maharashtra State Financial Corporation
19 Lak
23 October 1972
Bank Of Maharashtra
1 Lak
03 June 1964
Bank Of Maharashtra
3 Lak
28 March 1963
Maharashtra State Financial Corporation
7 Lak
03 December 1956
Bombay State Financial Corporation
2 Lak
29 September 1994
The Saraswat Co-op. Bank Ltd.
0
07 July 1995
The Saraswat Co-op. Bank Ltd.
0
03 June 1964
Bank Of Maharashtra
0
11 October 1994
The Saraswat Co-op. Bank Ltd.
0
23 October 1972
Bank Of Maharashtra
0
28 March 1963
Maharashtra State Financial Corporation
0
11 November 1994
The Saraswat Co-op. Bank Ltd.
0
03 December 1956
Bombay State Financial Corporation
0
30 November 2012
The Saraswat Co-operative Bank Ltd.
0
07 November 1986
Maharashtra State Financial Corporation
0
29 September 1994
The Saraswat Co-op. Bank Ltd.
0
07 July 1995
The Saraswat Co-op. Bank Ltd.
0
03 June 1964
Bank Of Maharashtra
0
11 October 1994
The Saraswat Co-op. Bank Ltd.
0
23 October 1972
Bank Of Maharashtra
0
28 March 1963
Maharashtra State Financial Corporation
0
11 November 1994
The Saraswat Co-op. Bank Ltd.
0
03 December 1956
Bombay State Financial Corporation
0
30 November 2012
The Saraswat Co-operative Bank Ltd.
0
07 November 1986
Maharashtra State Financial Corporation
0
Documents
Form ADT-1-20102023_signed
Form ADT-1-13102023_signed
Copy of written consent given by auditor-11102023
Copy of resolution passed by the company-11102023
Copy of resolution passed by the company-11102023
Copy of written consent given by auditor-11102023
Form MGT-7A-27092023_signed
Form ADT-3-01092023_signed
Resignation letter-01092023
List of Directors;-22112022
List of share holders, debenture holders;-22112022
Form MGT-7A-22112022
Form AOC-4-21112022_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102022
Directors report as per section 134(3)-30102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022
Form DPT-3-01072022_signed
Form AOC-4-03042022_signed
Form MGT-7A-02042022_signed
Form ADT-1-25022022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022022
Copy of written consent given by auditor-24022022
Copy of the intimation sent by company-24022022
Directors report as per section 134(3)-24022022
Optional Attachment-(1)-24022022
Copy of resolution passed by the company-24022022
List of share holders, debenture holders;-24022022
List of Directors;-24022022
Form ADT-1-25052021_signed
Copy of written consent given by auditor-21052021