Company Information
CIN
Status
Date of Incorporation
13 January 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,300,000
Authorised Capital
1,500,000
Directors
Hitesh Harshadrai Shah
Director
over 2 years ago
over 2 years ago
Parul Hitesh Shah
Director/Designated Partner
about 4 years ago
about 4 years ago
Nishant Hitesh Shah
Director/Designated Partner
about 4 years ago
about 4 years ago
Manisha Shah
Director
almost 23 years ago
almost 23 years ago
Past Directors
Dhruvi Rakesh Shah
Director
almost 23 years ago
almost 23 years ago
Charges
24 August 2018
Siemens Financial Services Private Limited
1 Crore
23 January 2018
Model Co-op Bank Ltd
2 Crore
24 March 2017
Axis Bank Limited
6 Lak
17 June 2014
Siemens Financial Services Private Limited
1 Crore
16 March 2009
The Saraswat Co-operative Bank Ltd.
21 Lak
18 January 2010
The Saraswat Co-operative Bank Limited
15 Lak
11 October 2008
The Saraswat Co-operative Bank Ltd.
2 Lak
20 December 2006
The Saraswat Co-operative Bank Ltd
7 Lak
08 April 2011
The Saraswat Co-operative Bank Limited
53 Lak
08 April 2011
The Saraswat Co-operative Bank Limited
1 Crore
17 November 2006
The Saraswat Co-operative Bank Ltd.
6 Lak
28 July 2003
The Saraswat Co-operative Bank Ltd
24 Lak
29 August 2003
The Saraswat Co-operative Bank Limited
80 Lak
29 September 2009
The Saraswat Co-operative Bank Limited
15 Lak
14 June 2011
The Saraswat Co-op. Bank Ltd.
24 Lak
15 March 2021
Saraswat Co-operative Bank Ltd.
2 Crore
26 July 2022
Others
0
15 March 2021
Others
0
24 March 2017
Axis Bank Limited
0
23 January 2018
Others
0
24 August 2018
Others
0
17 November 2006
The Saraswat Co-operative Bank Ltd.
0
28 July 2003
The Saraswat Co-operative Bank Ltd
0
29 August 2003
The Saraswat Co-operative Bank Limited
0
14 June 2011
The Saraswat Co-op. Bank Ltd.
0
29 September 2009
The Saraswat Co-operative Bank Limited
0
18 January 2010
The Saraswat Co-operative Bank Limited
0
08 April 2011
The Saraswat Co-operative Bank Limited
0
08 April 2011
The Saraswat Co-operative Bank Limited
0
17 June 2014
Siemens Financial Services Private Limited
0
16 March 2009
The Saraswat Co-operative Bank Ltd.
0
11 October 2008
The Saraswat Co-operative Bank Ltd.
0
20 December 2006
The Saraswat Co-operative Bank Ltd
0
26 July 2022
Others
0
15 March 2021
Others
0
24 March 2017
Axis Bank Limited
0
23 January 2018
Others
0
24 August 2018
Others
0
17 November 2006
The Saraswat Co-operative Bank Ltd.
0
28 July 2003
The Saraswat Co-operative Bank Ltd
0
29 August 2003
The Saraswat Co-operative Bank Limited
0
14 June 2011
The Saraswat Co-op. Bank Ltd.
0
29 September 2009
The Saraswat Co-operative Bank Limited
0
18 January 2010
The Saraswat Co-operative Bank Limited
0
08 April 2011
The Saraswat Co-operative Bank Limited
0
08 April 2011
The Saraswat Co-operative Bank Limited
0
17 June 2014
Siemens Financial Services Private Limited
0
16 March 2009
The Saraswat Co-operative Bank Ltd.
0
11 October 2008
The Saraswat Co-operative Bank Ltd.
0
20 December 2006
The Saraswat Co-operative Bank Ltd
0
26 July 2022
Others
0
15 March 2021
Others
0
24 March 2017
Axis Bank Limited
0
23 January 2018
Others
0
24 August 2018
Others
0
17 November 2006
The Saraswat Co-operative Bank Ltd.
0
28 July 2003
The Saraswat Co-operative Bank Ltd
0
29 August 2003
The Saraswat Co-operative Bank Limited
0
14 June 2011
The Saraswat Co-op. Bank Ltd.
0
29 September 2009
The Saraswat Co-operative Bank Limited
0
18 January 2010
The Saraswat Co-operative Bank Limited
0
08 April 2011
The Saraswat Co-operative Bank Limited
0
08 April 2011
The Saraswat Co-operative Bank Limited
0
17 June 2014
Siemens Financial Services Private Limited
0
16 March 2009
The Saraswat Co-operative Bank Ltd.
0
11 October 2008
The Saraswat Co-operative Bank Ltd.
0
20 December 2006
The Saraswat Co-operative Bank Ltd
0
Documents
Form DPT-3-31122020
Form MSME FORM I-04102020_signed
Form DPT-3-28052020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form MSME FORM I-24102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Form ADT-1-11102019_signed
Optional Attachment-(1)-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-26062019
Form MSME FORM I-09062019_signed
Form MSME FORM I-08062019_signed
Form ADT-1-01062019_signed
Copy of resolution passed by the company-31052019
Copy of written consent given by auditor-31052019
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Instrument(s) of creation or modification of charge;-27102018
Form CHG-1-27102018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181027
Form AOC-4-27102018_signed
Form CHG-4-01102018_signed
Letter of the charge holder stating that the amount has been satisfied-01102018
