Company Information
CIN
Status
Date of Incorporation
08 July 2004
Classes
Listing Status
Unlisted
Type
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
4,365,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Deorao Kawaduji Balpande
Director/Designated Partner
over 5 years ago
over 5 years ago
Savita Balpande Deorao
Director/Designated Partner
over 20 years ago
over 20 years ago
Past Directors
Sudhakar Ganpatrao Bhure
Director
over 16 years ago
over 16 years ago
Neela Sudhakarrao Bhure
Director
over 16 years ago
over 16 years ago
Sunil Vinayak Timande
Director
over 16 years ago
over 16 years ago
Charges
03 January 2011
The Saraswat Co-operative Bank Limited
10 Lak
03 January 2011
The Saraswat Co-operative Bank Limited
0
03 January 2011
The Saraswat Co-operative Bank Limited
0
03 January 2011
The Saraswat Co-operative Bank Limited
0
03 January 2011
The Saraswat Co-operative Bank Limited
0
Documents
Form CHG-4-27072020-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200727
Form DIR-12-17112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
List of share holders, debenture holders;-24102019
Directors report as per section 134(3)-24102019
Form MGT-7-24102019
Form DPT-3-27062019
Form ADT-1-14052019_signed
Copy of written consent given by auditor-10052019
Copy of resolution passed by the company-10052019
Form INC-28-04022019-signed
Optional Attachment-(1)-24012019
Copy of court order or NCLT or CLB or order by any other competent authority.-24012019
Form GNL-2-21122018-signed
Optional Attachment-(1)-18122018
Letter of the charge holder stating that the amount has been satisfied-20112018
List of share holders, debenture holders;-26102018
Optional Attachment-(1)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
Evidence of cessation;-10092018
Form DIR-12-10092018_signed
Optional Attachment-(1)-10092018
Optional Attachment-(2)-10092018
Notice of resignation;-10092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092018