Company Information

CIN
Status
Date of Incorporation
16 November 1990
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
16 September 2022
Paid Up Capital
1,283,210
Authorised Capital
12,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vasundhara Karun Sanghi
Vasundhara Karun Sanghi
Director/Designated Partner
over 1 year ago
Ramamurti Lakshmi Narayana Rao
Ramamurti Lakshmi Narayana Rao
Director/Designated Partner
over 1 year ago
Rajesh Vasudev Shetty
Rajesh Vasudev Shetty
Director
almost 18 years ago
Karun Krishna Sanghi
Karun Krishna Sanghi
Director/Designated Partner
about 34 years ago

Charges

2 Crore
01 February 2013
The Saraswat Co-operative Bank Ltd.
25 Lak
01 February 2013
The Saraswat Co-operative Bank Ltd.
10 Lak
01 February 2013
The Saraswat Co-operative Bank Ltd.
2 Crore
01 February 2013
The Saraswat Co-operative Bank Ltd.
25 Lak
17 August 2009
The Saraswat Co.op. Bank Limited
41 Lak
16 February 1993
The Saraswat Bank
20 Lak
01 July 1999
The Saraswat Bank
5 Lak
11 October 1991
The Saraswat Bank
15 Lak
27 March 1992
The Saraswat Co-operative Bank Ltd
2 Crore
01 February 2013
The Saraswat Co-operative Bank Ltd.
0
01 February 2013
Others
0
27 March 1992
The Saraswat Co-operative Bank Ltd
0
11 October 1991
The Saraswat Bank
0
01 February 2013
The Saraswat Co-operative Bank Ltd.
0
16 February 1993
The Saraswat Bank
0
01 July 1999
The Saraswat Bank
0
17 August 2009
The Saraswat Co.op. Bank Limited
0
01 February 2013
The Saraswat Co-operative Bank Ltd.
0
01 February 2013
The Saraswat Co-operative Bank Ltd.
0
01 February 2013
Others
0
27 March 1992
The Saraswat Co-operative Bank Ltd
0
11 October 1991
The Saraswat Bank
0
01 February 2013
The Saraswat Co-operative Bank Ltd.
0
16 February 1993
The Saraswat Bank
0
01 July 1999
The Saraswat Bank
0
17 August 2009
The Saraswat Co.op. Bank Limited
0
01 February 2013
The Saraswat Co-operative Bank Ltd.
0

Documents

Form DPT-3-08122020-signed
Form DPT-3-16092020-signed
Form MSME FORM I-22012020_signed
Form MGT-7-23112019_signed
Form AOC - 4 CFS-23112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22112019
List of share holders, debenture holders;-22112019
Supplementary or Test audit report under section 143-22112019
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Statement of Subsidiaries as per section 129 - Form AOC-1-21112019
Directors report as per section 134(3)-21112019
Optional Attachment-(1)-21112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Copy of the intimation sent by company-14102019
Letter of the charge holder stating that the amount has been satisfied-26082019
Form CHG-4-26082019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190826
Form ADT-1-18052019
Optional Attachment-(1)-18052019
Copy of written consent given by auditor-18052019
Copy of resolution passed by the company-18052019
Form MGT-14-29042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26042019
Copy of agreement-26042019
Form MGT-7-02102018_signed