Company Information
CIN
Status
Date of Incorporation
24 September 1987
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
462,500
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ashish Shivkant Jha
Director
over 11 years ago
over 11 years ago
Shivkant Jha
Director
over 11 years ago
over 11 years ago
Tara Shivkant Jha
Director
over 11 years ago
over 11 years ago
Charges
17 March 2017
The Saraswat Cooperative Bank Ltd
1 Crore
10 March 2017
The Saraswat Cooperative Bank Ltd
1 Crore
03 January 1989
Abhyudaya Co-oprative Bank Ltd.
10 Lak
03 September 1990
Abhyudaya Co-oprative Bank Ltd.
20 Lak
13 July 1988
Abhyudaya Co-oprative Bank Ltd.
5 Lak
14 June 1995
Abhyudaya Co-oprative Bank Ltd.
20 Lak
30 June 2021
The Saraswat Co-operative Bank Limited
1 Crore
10 March 2017
Others
0
17 March 2017
Others
0
30 June 2021
Others
0
14 June 1995
Abhyudaya Co-oprative Bank Ltd.
0
13 July 1988
Abhyudaya Co-oprative Bank Ltd.
0
03 September 1990
Abhyudaya Co-oprative Bank Ltd.
0
03 January 1989
Abhyudaya Co-oprative Bank Ltd.
0
10 March 2017
Others
0
17 March 2017
Others
0
30 June 2021
Others
0
14 June 1995
Abhyudaya Co-oprative Bank Ltd.
0
13 July 1988
Abhyudaya Co-oprative Bank Ltd.
0
03 September 1990
Abhyudaya Co-oprative Bank Ltd.
0
03 January 1989
Abhyudaya Co-oprative Bank Ltd.
0
Documents
Form DPT-3-04102020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-27072019
Form AOC-4-14012019_signed
Directors report as per section 134(3)-08012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012019
Form MGT-7-29122018_signed
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
List of share holders, debenture holders;-26112017
Directors report as per section 134(3)-26112017
Form MGT-7-26112017_signed
Form AOC-4-26112017_signed
Form CHG-1-27032017_signed
Instrument(s) of creation or modification of charge;-27032017
CERTIFICATE OF REGISTRATION OF CHARGE-20170327
Letter of the charge holder stating that the amount has been satisfied-06022017
Form CHG-4-06022017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170206
Form ADT-1-16122016_signed
Copy of resolution passed by the company-16122016
Copy of the intimation sent by company-16122016
Copy of written consent given by auditor-16122016