Company Information
CIN
Status
Date of Incorporation
24 August 2011
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
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Payal Jayanta Mukherjee
Director
over 8 years ago
over 8 years ago
Dicky Sinha
Director
over 13 years ago
over 13 years ago
Past Directors
Jayanta Hemanta Mukherjee
Director
over 13 years ago
over 13 years ago
Charges
09 August 2014
The Sarawat Co-operative Bank Limited
8 Lak
16 July 2014
The Saraswat Cooperative Bank Ltd
1 Crore
09 August 2014
The Sarawat Co-operative Bank Limited
0
16 July 2014
The Saraswat Cooperative Bank Ltd
0
09 August 2014
The Sarawat Co-operative Bank Limited
0
16 July 2014
The Saraswat Cooperative Bank Ltd
0
09 August 2014
The Sarawat Co-operative Bank Limited
0
16 July 2014
The Saraswat Cooperative Bank Ltd
0
Documents
Proof of dispatch-04072018
Notice of resignation filed with the company-04072018
Form DIR-11-04072018_signed
Acknowledgement received from company-04072018
Form DIR-12-30082016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30082016
Letter of appointment;-30082016
Optional Attachment-(1)-30082016
Optional Attachment-(2)-30082016
Optional Attachment-(3)-30082016
Immunity Certificate under CLSS- 2014-130115.PDF
Immunity Certificate under CLSS- 2014-130115.PDF
Immunity Certificate under CLSS- 2014-130115.PDF
Application for grant of immunity certificate under CLSS 2014-050115.PDF
Form23AC-131014 for the FY ending on-310313.OCT
Form23AC-151014 for the FY ending on-310314.OCT
FormSchV-151014 for the FY ending on-310314.OCT
FormSchV-141014 for the FY ending on-310312.OCT
Form23AC-141014 for the FY ending on-310312.OCT
FormSchV-131014 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-290913.OCT
Form 23B for period 010412 to 310313-290912.OCT
Form CHG-1-250814.OCT
Certificate of Registration of Mortgage-230814.PDF
Certificate of Registration of Mortgage-230814.PDF
Instrument of creation or modification of charge-230814.PDF
Optional Attachment 1-230814.PDF
Certificate of Registration of Mortgage-230814.PDF
Form CHG-1-220814.OCT
Certificate of Registration of Mortgage-130814.PDF