Company Information
CIN
Status
Date of Incorporation
04 December 2002
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
30,000,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Ashvin Chinubhai Shah
Director
over 10 years ago
over 10 years ago
Prayag Shrenik Dalal
Director
about 22 years ago
about 22 years ago
Past Directors
Pradip Vallabhdas Nirmal
Director
about 22 years ago
about 22 years ago
Sejal Prayag Dalal
Director
about 22 years ago
about 22 years ago
Charges
24 July 2013
The Saraswat Cooperative Bank Ltd
6 Lak
27 May 2013
The Saraswat Cooperative Bank Ltd
1 Crore
26 April 2013
The Saraswat Cooperative Bank Ltd
20 Lak
30 January 2013
The Saraswat Cooperative Bank Ltd
6 Lak
24 January 2013
The Saraswat Cooperative Bank Ltd
1 Crore
17 January 2013
The Saraswat Cooperative Bank Ltd
84 Lak
10 January 2013
The Saraswat Cooperative Bank Ltd
43 Lak
17 December 2012
The Saraswat Cooperative Bank Ltd
90 Lak
12 November 2012
The Saraswat Cooperative Bank Ltd
3 Crore
10 January 2013
The Saraswat Cooperative Bank Ltd
0
12 November 2012
The Saraswat Cooperative Bank Ltd
0
24 January 2013
The Saraswat Cooperative Bank Ltd
0
26 April 2013
The Saraswat Cooperative Bank Ltd
0
27 May 2013
The Saraswat Cooperative Bank Ltd
0
24 July 2013
The Saraswat Cooperative Bank Ltd
0
17 January 2013
The Saraswat Cooperative Bank Ltd
0
17 December 2012
The Saraswat Cooperative Bank Ltd
0
30 January 2013
The Saraswat Cooperative Bank Ltd
0
10 January 2013
The Saraswat Cooperative Bank Ltd
0
12 November 2012
The Saraswat Cooperative Bank Ltd
0
24 January 2013
The Saraswat Cooperative Bank Ltd
0
26 April 2013
The Saraswat Cooperative Bank Ltd
0
27 May 2013
The Saraswat Cooperative Bank Ltd
0
24 July 2013
The Saraswat Cooperative Bank Ltd
0
17 January 2013
The Saraswat Cooperative Bank Ltd
0
17 December 2012
The Saraswat Cooperative Bank Ltd
0
30 January 2013
The Saraswat Cooperative Bank Ltd
0
10 January 2013
The Saraswat Cooperative Bank Ltd
0
12 November 2012
The Saraswat Cooperative Bank Ltd
0
24 January 2013
The Saraswat Cooperative Bank Ltd
0
26 April 2013
The Saraswat Cooperative Bank Ltd
0
27 May 2013
The Saraswat Cooperative Bank Ltd
0
24 July 2013
The Saraswat Cooperative Bank Ltd
0
17 January 2013
The Saraswat Cooperative Bank Ltd
0
17 December 2012
The Saraswat Cooperative Bank Ltd
0
30 January 2013
The Saraswat Cooperative Bank Ltd
0
Documents
Form PAS-3-180415.OCT
Resltn passed by the BOD-150415.PDF
List of allottees-150415.PDF
Complete record of private placement offers and acceptences-150415.PDF
Form DIR-11-010415.OCT
FormSchV-251114 for the FY ending on-310314.OCT
-161114.OCT
Form SH-7-280814.PDF
MoA - Memorandum of Association-280814.PDF
Copy of the resolution for alteration of capital-280814.PDF
AoA - Articles of Association-280814.PDF
Form MGT-14-180814.OCT
MoA - Memorandum of Association-080814.PDF
AoA - Articles of Association-080814.PDF
Copy of resolution-080814.PDF
Form MGT-14-040814.OCT
Form PAS-3-180714.OCT
List of allottees-170714.PDF
Resltn passed by the BOD-170714.PDF
Complete record of private placement offers and acceptences-170714.PDF
Optional Attachment 1-160714.PDF
Copy of resolution-160714.PDF
Interest in other entities-160714.PDF
Declaration of the appointee Director- in Form DIR-2-160714.PDF
Form DIR-12-160714-020614.PDF
Form 32-101213.OCT
Evidence of cessation-091213.PDF
FormSchV-061113 for the FY ending on-310313.OCT
Form66-291013 for the FY ending on-310313.OCT
Form 5-211013.PDF