Company Information
CIN
Status
Date of Incorporation
26 April 2007
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
24,016,000
Authorised Capital
25,000,000
Directors
Navin Chunilal Gala
Director/Designated Partner
about 2 years ago
about 2 years ago
Ketan Vallabhji Gada
Director/Designated Partner
over 2 years ago
over 2 years ago
Rohit Vallabhji Gada
Director/Designated Partner
over 2 years ago
over 2 years ago
Liladhar Devraj Gosar
Director
over 18 years ago
over 18 years ago
Charges
29 January 2019
The Saraswat Cooperative Bank Ltd
5 Crore
04 March 2017
The Saraswat Cooperative Bank Ltd
8 Crore
21 March 2016
The Saraswat Cooperative Bank Ltd
3 Crore
08 October 2013
The Saraswat Cooperative Bank Ltd
12 Crore
01 July 2009
Saraswat Cooperative Bank Ltd
72 Crore
05 June 2008
Saraswat Cooperative Bank Ltd
57 Crore
31 March 2008
The Saraswat Co-operative Bank Limited
4 Crore
31 March 2008
The Saraswat Co-operative Bank Ltd
5 Crore
01 January 2010
The Saraswat Cooperative Bank Ltd
5 Crore
22 February 2011
The Saraswat Cooperative Bank Ltd
5 Crore
30 July 2012
The Saraswat Cooperative Bank Ltd
5 Crore
03 April 2013
The Saraswat Cooperative Bank Ltd
2 Crore
06 September 2008
The Saraswat Co-operative Bank Ltd
44 Lak
31 March 2008
The Saraswat Co-operative Bank Limited.
2 Crore
31 March 2021
Saraswat Cooperative Bank Ltd
6 Crore
15 October 2020
Saraswat Cooperative Bank Ltd
2 Crore
01 October 2020
Saraswat Cooperative Bank Ltd
6 Crore
01 July 2009
Others
0
21 March 2016
Others
0
04 March 2017
Others
0
29 January 2019
Others
0
15 October 2020
Others
0
01 October 2020
Others
0
31 March 2021
Others
0
05 June 2008
Others
0
03 April 2013
The Saraswat Cooperative Bank Ltd
0
08 October 2013
The Saraswat Cooperative Bank Ltd
0
30 July 2012
The Saraswat Cooperative Bank Ltd
0
01 January 2010
The Saraswat Cooperative Bank Ltd
0
06 September 2008
The Saraswat Co-operative Bank Ltd
0
22 February 2011
The Saraswat Cooperative Bank Ltd
0
31 March 2008
The Saraswat Co-operative Bank Limited
0
31 March 2008
The Saraswat Co-operative Bank Ltd
0
31 March 2008
The Saraswat Co-operative Bank Limited.
0
01 July 2009
Others
0
21 March 2016
Others
0
04 March 2017
Others
0
29 January 2019
Others
0
15 October 2020
Others
0
01 October 2020
Others
0
31 March 2021
Others
0
05 June 2008
Others
0
03 April 2013
The Saraswat Cooperative Bank Ltd
0
08 October 2013
The Saraswat Cooperative Bank Ltd
0
30 July 2012
The Saraswat Cooperative Bank Ltd
0
01 January 2010
The Saraswat Cooperative Bank Ltd
0
06 September 2008
The Saraswat Co-operative Bank Ltd
0
22 February 2011
The Saraswat Cooperative Bank Ltd
0
31 March 2008
The Saraswat Co-operative Bank Limited
0
31 March 2008
The Saraswat Co-operative Bank Ltd
0
31 March 2008
The Saraswat Co-operative Bank Limited.
0
Documents
Form DPT-3-12052021-signed
List of depositors-30122020
Auditor?s certificate-30122020
Form CHG-1-31102020_signed
Instrument(s) of creation or modification of charge;-31102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201031
Form DPT-3-28012020-signed
Form MGT-7-31122019_signed
Copy of MGT-8-27122019
List of share holders, debenture holders;-27122019
Form AOC-4(XBRL)-06112019_signed
XBRL document in respect Consolidated financial statement-05112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05112019
Form DPT-3-30062019
Form CHG-1-26022019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190226
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190226
Instrument(s) of creation or modification of charge;-25022019
Copy of MGT-8-30112018
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Form AOC-4(XBRL)-30102018_signed
XBRL document in respect Consolidated financial statement-27102018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102018
Form CHG-1-15062018_signed
Instrument(s) of creation or modification of charge;-15062018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180615
Letter of the charge holder stating that the amount has been satisfied-14062018
Form CHG-4-14062018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180614
