Company Information

CIN
Status
Date of Incorporation
01 October 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
1,921,100
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Atul Madhukarrao Raipure
Atul Madhukarrao Raipure
Director/Designated Partner
about 10 years ago
Prashant Madhukarrao Raipure
Prashant Madhukarrao Raipure
Director/Designated Partner
over 10 years ago
Nitin Madanlal Khandelwal
Nitin Madanlal Khandelwal
Director
over 14 years ago

Past Directors

Vitthal Purushottam Sarap
Vitthal Purushottam Sarap
Director
about 10 years ago

Charges

6 Crore
30 October 2014
The Pusad Urban Co-operative Bank Limited
6 Crore
16 May 2011
The Saraswat Co - Operative Bank Limited
3 Lak
01 August 2011
The Saraswat Co - Operative Bank Limited
19 Lak
26 February 2011
The Saraswat Co - Op. Bank Limitd
1 Crore
14 March 2011
The Saraswat Co - Op. Bank Limited
1 Crore
01 August 2011
The Saraswat Co - Operative Bank Limited
0
14 March 2011
The Saraswat Co - Op. Bank Limited
0
26 February 2011
The Saraswat Co - Op. Bank Limitd
0
30 October 2014
The Pusad Urban Co-operative Bank Limited
0
16 May 2011
The Saraswat Co - Operative Bank Limited
0
01 August 2011
The Saraswat Co - Operative Bank Limited
0
14 March 2011
The Saraswat Co - Op. Bank Limited
0
26 February 2011
The Saraswat Co - Op. Bank Limitd
0
30 October 2014
The Pusad Urban Co-operative Bank Limited
0
16 May 2011
The Saraswat Co - Operative Bank Limited
0

Documents

Form AOC-4-28122016_signed
Form MGT-7-28122016_signed
Optional Attachment-(1)-27122016
List of share holders, debenture holders;-27122016
Directors report as per section 134(3)-27122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122016
Form DIR-12-25082016_signed
Form DIR-11-25082016_signed
Evidence of cessation;-25082016
Acknowledgement received from company-25082016
Notice of resignation filed with the company-25082016
Notice of resignation;-25082016
Optional Attachment-(1)-25082016
Proof of dispatch-25082016
Form AOC-4-200116.OCT
Form INC-22-180116.OCT
Optional Attachment 1-120116.PDF
Form MGT-7-311215.OCT
Certificate of Registration for Modification of Mortgage-270715.PDF
Instrument of creation or modification of charge-270715.PDF
Certificate of Registration for Modification of Mortgage-270715.PDF
Form CHG-1-270715.OCT
Form CHG-1-270715-ChargeId-10579961.OCT
Certificate of Registration for Modification of Mortgage-270715.PDF
Form CHG-1-210715.OCT
Certificate of Registration of Mortgage-200715.PDF
Instrument of creation or modification of charge-200715.PDF
Certificate of Registration of Mortgage-200715.PDF
Certificate of Registration of Mortgage-200715.PDF
Form23AC-280215 for the FY ending on-310314.OCT