Company Information
CIN
Status
Date of Incorporation
24 August 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
281,500
Authorised Capital
500,000
Directors
Bhavesh Damodar Dhanesha
Director/Designated Partner
over 2 years ago
over 2 years ago
Dharmesh Damodar Dhanesha
Director/Designated Partner
over 15 years ago
over 15 years ago
Charges
05 May 2017
The Mahanagar Co Operative Bank Ltd
3 Crore
31 March 2017
Saraswat Co-op Bank Ltd.
34 Lak
31 March 2017
Saraswat Co-op Bank Ltd.
50 Lak
18 October 2016
Saraswat Co-operative Bank Ltd.
1 Lak
21 January 2011
The Saraswat Co-operative Bank Ltd.
31 Lak
21 January 2011
The Saraswat Co-operative Bank Ltd
98 Lak
23 February 2021
Icici Bank Limited
50 Lak
18 October 2016
Others
0
31 March 2017
Others
0
31 March 2017
Others
0
05 May 2017
Others
0
21 January 2011
The Saraswat Co-operative Bank Ltd.
0
23 February 2021
Others
0
21 January 2011
The Saraswat Co-operative Bank Ltd
0
18 October 2016
Others
0
31 March 2017
Others
0
31 March 2017
Others
0
05 May 2017
Others
0
21 January 2011
The Saraswat Co-operative Bank Ltd.
0
23 February 2021
Others
0
21 January 2011
The Saraswat Co-operative Bank Ltd
0
Documents
Form DPT-3-24092020-signed
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-13072019
Auditor?s certificate-13072019
Auditor?s certificate-30062019
Form ADT-1-09042019_signed
Copy of resolution passed by the company-09042019
Copy of written consent given by auditor-09042019
Copy of the intimation sent by company-09042019
List of share holders, debenture holders;-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Directors report as per section 134(3)-12122018
Form MGT-7-12122018_signed
Form AOC-4-12122018_signed
List of share holders, debenture holders;-26122017
Form MGT-7-26122017_signed
Directors report as per section 134(3)-25122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122017
Optional Attachment-(1)-25122017
Form AOC-4-25122017_signed
Form ADT-1-02062017_signed
Copy of the intimation sent by company-02062017
Copy of written consent given by auditor-02062017
Copy of resolution passed by the company-02062017
Form CHG-1-18052017_signed
Instrument(s) of creation or modification of charge;-18052017
