Company Information
CIN
Status
Date of Incorporation
27 July 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
15,000,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Asha Manajit Ghoshal
Irp/Rp/Liquidator
over 1 year ago
over 1 year ago
Rafeeq Ahmed Khan
Director
over 1 year ago
over 1 year ago
Shafeeq Ahmed Khan
Director
over 7 years ago
over 7 years ago
Razi Hasan Khan
Director
over 20 years ago
over 20 years ago
Past Directors
Saminarahat Shafeequeahmed Ahmed
Director
over 20 years ago
over 20 years ago
Shaikh Mushtaq Ahmed
Director
over 20 years ago
over 20 years ago
Charges
09 August 2012
Bank Of Baroda
5 Crore
31 January 2011
The Saraswat Cooperative Bank Ltd
1 Crore
29 April 2010
The Saraswat Cooperative Bank Ltd
1 Crore
14 January 2011
The Saraswat Cooperative Bank Ltd
75 Lak
04 April 2012
The Saraswat Cooperative Bank Ltd
3 Crore
29 April 2010
The Saraswat Cooperative Bank Ltd
0
14 January 2011
The Saraswat Cooperative Bank Ltd
0
09 August 2012
Bank Of Baroda
0
04 April 2012
The Saraswat Cooperative Bank Ltd
0
31 January 2011
The Saraswat Cooperative Bank Ltd
0
29 April 2010
The Saraswat Cooperative Bank Ltd
0
14 January 2011
The Saraswat Cooperative Bank Ltd
0
09 August 2012
Bank Of Baroda
0
04 April 2012
The Saraswat Cooperative Bank Ltd
0
31 January 2011
The Saraswat Cooperative Bank Ltd
0
29 April 2010
The Saraswat Cooperative Bank Ltd
0
14 January 2011
The Saraswat Cooperative Bank Ltd
0
09 August 2012
Bank Of Baroda
0
04 April 2012
The Saraswat Cooperative Bank Ltd
0
31 January 2011
The Saraswat Cooperative Bank Ltd
0
Documents
Form AOC-4-06062018_signed
Optional Attachment-(1)-31052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31052018
Directors report as per section 134(3)-31052018
Form MGT-7-24042018_signed
List of share holders, debenture holders;-19042018
Notice of resignation;-09082017
Form DIR-12-09082017_signed
Evidence of cessation;-09082017
Letter of appointment;-06072017
Form DIR-12-06072017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06072017
List of share holders, debenture holders;-28112016
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form MGT-7-28112016_signed
Form AOC-4-28112016_signed
Form AOC-4-061215.OCT
Form MGT-7-011215.OCT
Form GNL.2-061014.PDF
Optional Attachment 1-061014.PDF
Form23AC-200914 for the FY ending on-310314.OCT
FormSchV-200914 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-031013.OCT
Form23AC-051013 for the FY ending on-310313.OCT
FormSchV-051013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-180912.OCT
FormSchV-011112 for the FY ending on-310312.OCT
Form23AC-011112 for the FY ending on-310312.OCT
Form 17-250912.OCT