Company Information
CIN
Status
Date of Incorporation
18 July 1991
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
12 September 2022
Paid Up Capital
839,300
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kartik Neelakantan
Director/Designated Partner
over 1 year ago
over 1 year ago
Sanjeev Mavji Nandu
Director/Designated Partner
over 4 years ago
over 4 years ago
Past Directors
Kishor Purshottam Thakkar
Additional Director
over 4 years ago
over 4 years ago
Parag Suresh Sheth
Additional Director
almost 14 years ago
almost 14 years ago
Murlidhar Raghunath Mondkar
Director
almost 17 years ago
almost 17 years ago
Shubha Milind Mondkar
Whole Time Director
over 32 years ago
over 32 years ago
Milind Murlidhar Mondkar
Whole Time Director
over 33 years ago
over 33 years ago
Charges
09 October 2018
Bank Of India
1 Crore
04 March 2006
Bank Of India
1 Lak
07 July 2000
Bank Of India
3 Lak
07 July 2000
Bank Of India
12 Lak
02 December 1994
The Saraswat Co-op. Bank Ltd.
4 Lak
28 October 1992
The Saraswat Co-operative Bank Ltd.
50 Thousand
16 October 1992
The Saraswat Co-operative Bank Ltd.
1 Lak
09 October 2018
Bank Of India
0
02 December 1994
The Saraswat Co-op. Bank Ltd.
0
07 July 2000
Bank Of India
0
28 October 1992
The Saraswat Co-operative Bank Ltd.
0
07 July 2000
Bank Of India
0
04 March 2006
Bank Of India
0
16 October 1992
The Saraswat Co-operative Bank Ltd.
0
09 October 2018
Bank Of India
0
02 December 1994
The Saraswat Co-op. Bank Ltd.
0
07 July 2000
Bank Of India
0
28 October 1992
The Saraswat Co-operative Bank Ltd.
0
07 July 2000
Bank Of India
0
04 March 2006
Bank Of India
0
16 October 1992
The Saraswat Co-operative Bank Ltd.
0
Documents
Form MGT-7-19122020_signed
Form ADT-1-18122020_signed
List of share holders, debenture holders;-18122020
Approval letter for extension of AGM;-18122020
Optional Attachment-(2)-17122020
Copy of resolution passed by the company-17122020
Copy of written consent given by auditor-17122020
Form ADT-1-16122020_signed
Copy of resolution passed by the company-15122020
Optional Attachment-(3)-15122020
Optional Attachment-(1)-15122020
Copy of written consent given by auditor-15122020
Optional Attachment-(2)-15122020
Form ADT-3-14122020_signed
Form AOC-4-14122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Resignation letter-11122020
Optional Attachment-(1)-11122020
Optional Attachment-(2)-11122020
Directors report as per section 134(3)-11122020
Form DIR-12-08122020_signed
Optional Attachment-(1)-08122020
Form DPT-3-07112020_signed
Optional Attachment-(1)-06112020
Auditor?s certificate-06112020
Form MSME FORM I-03112020
Form MGT-6-09092020_signed
Form INC-22-08092020_signed
Optional Attachment-(3)-08092020
Copies of the utility bills as mentioned above (not older than two months)-08092020