Company Information

CIN
Status
Date of Incorporation
13 July 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 June 2023
Paid Up Capital
43,451,000
Authorised Capital
110,000,000

Directors

Gautam Pravinchandra Shah
Gautam Pravinchandra Shah
Director/Designated Partner
over 2 years ago
Naresh Pravin Chandra Shah
Naresh Pravin Chandra Shah
Director
over 31 years ago

Past Directors

Alok Gautam Shah
Alok Gautam Shah
Additional Director
over 9 years ago
Pravinchandra Fulchand Shah
Pravinchandra Fulchand Shah
Director
almost 19 years ago

Charges

15 Crore
13 February 2002
The Saraswat Co-op. Bank Ltd
16 Lak
07 May 1999
The Saraswat Co-op. Bank Ltd
1 Crore
29 April 1999
The Saraswat Co-op. Bank Ltd
1 Crore
26 April 1999
The Saraswat Co-op. Bank Ltd
50 Lak
22 April 1999
The Saraswat Co-op. Bank Ltd
60 Lak
13 January 1999
The Saraswat Co-op. Bank Ltd
2 Lak
26 November 1998
The Saraswat Co-op. Bank Ltd
50 Lak
31 August 1998
The Saraswat Co-op. Bank Ltd
4 Crore
17 June 1998
The Saraswat Co-op. Bank Ltd
1 Crore
21 April 1998
The Saraswat Co-op. Bank Ltd
1 Crore
12 February 1998
The Saraswat Co-op. Bank Ltd
98 Lak
07 February 1996
The Saraswat Co-op. Bank Ltd
1 Crore
20 November 1995
The Saraswat Co-op. Bank Ltd
5 Lak
06 November 1995
The Saraswat Co-op. Bank Ltd
5 Lak
09 May 1995
The Saraswat Co-op. Bank Ltd
53 Lak
09 May 1995
The Saraswat Co-op. Bank Ltd
35 Lak
20 September 1994
The Saraswat Co-op. Bank Ltd
15 Lak
20 September 1994
The Saraswat Co-op. Bank Ltd
20 Lak
13 September 1994
The Saraswat Co-op. Bank Ltd
30 Lak
07 May 1999
The Saraswat Co-op. Bank Ltd
0
20 September 1994
The Saraswat Co-op. Bank Ltd
0
13 January 1999
The Saraswat Co-op. Bank Ltd
0
13 September 1994
The Saraswat Co-op. Bank Ltd
0
07 February 1996
The Saraswat Co-op. Bank Ltd
0
13 February 2002
The Saraswat Co-op. Bank Ltd
0
26 April 1999
The Saraswat Co-op. Bank Ltd
0
06 November 1995
The Saraswat Co-op. Bank Ltd
0
21 April 1998
The Saraswat Co-op. Bank Ltd
0
22 April 1999
The Saraswat Co-op. Bank Ltd
0
17 June 1998
The Saraswat Co-op. Bank Ltd
0
12 February 1998
The Saraswat Co-op. Bank Ltd
0
20 November 1995
The Saraswat Co-op. Bank Ltd
0
09 May 1995
The Saraswat Co-op. Bank Ltd
0
29 April 1999
The Saraswat Co-op. Bank Ltd
0
26 November 1998
The Saraswat Co-op. Bank Ltd
0
09 May 1995
The Saraswat Co-op. Bank Ltd
0
20 September 1994
The Saraswat Co-op. Bank Ltd
0
31 August 1998
The Saraswat Co-op. Bank Ltd
0
07 May 1999
The Saraswat Co-op. Bank Ltd
0
20 September 1994
The Saraswat Co-op. Bank Ltd
0
13 January 1999
The Saraswat Co-op. Bank Ltd
0
13 September 1994
The Saraswat Co-op. Bank Ltd
0
07 February 1996
The Saraswat Co-op. Bank Ltd
0
13 February 2002
The Saraswat Co-op. Bank Ltd
0
26 April 1999
The Saraswat Co-op. Bank Ltd
0
06 November 1995
The Saraswat Co-op. Bank Ltd
0
21 April 1998
The Saraswat Co-op. Bank Ltd
0
22 April 1999
The Saraswat Co-op. Bank Ltd
0
17 June 1998
The Saraswat Co-op. Bank Ltd
0
12 February 1998
The Saraswat Co-op. Bank Ltd
0
20 November 1995
The Saraswat Co-op. Bank Ltd
0
09 May 1995
The Saraswat Co-op. Bank Ltd
0
29 April 1999
The Saraswat Co-op. Bank Ltd
0
26 November 1998
The Saraswat Co-op. Bank Ltd
0
09 May 1995
The Saraswat Co-op. Bank Ltd
0
20 September 1994
The Saraswat Co-op. Bank Ltd
0
31 August 1998
The Saraswat Co-op. Bank Ltd
0
07 May 1999
The Saraswat Co-op. Bank Ltd
0
20 September 1994
The Saraswat Co-op. Bank Ltd
0
13 January 1999
The Saraswat Co-op. Bank Ltd
0
13 September 1994
The Saraswat Co-op. Bank Ltd
0
07 February 1996
The Saraswat Co-op. Bank Ltd
0
13 February 2002
The Saraswat Co-op. Bank Ltd
0
26 April 1999
The Saraswat Co-op. Bank Ltd
0
06 November 1995
The Saraswat Co-op. Bank Ltd
0
21 April 1998
The Saraswat Co-op. Bank Ltd
0
22 April 1999
The Saraswat Co-op. Bank Ltd
0
17 June 1998
The Saraswat Co-op. Bank Ltd
0
12 February 1998
The Saraswat Co-op. Bank Ltd
0
20 November 1995
The Saraswat Co-op. Bank Ltd
0
09 May 1995
The Saraswat Co-op. Bank Ltd
0
29 April 1999
The Saraswat Co-op. Bank Ltd
0
26 November 1998
The Saraswat Co-op. Bank Ltd
0
09 May 1995
The Saraswat Co-op. Bank Ltd
0
20 September 1994
The Saraswat Co-op. Bank Ltd
0
31 August 1998
The Saraswat Co-op. Bank Ltd
0
07 May 1999
The Saraswat Co-op. Bank Ltd
0
20 September 1994
The Saraswat Co-op. Bank Ltd
0
13 January 1999
The Saraswat Co-op. Bank Ltd
0
13 September 1994
The Saraswat Co-op. Bank Ltd
0
07 February 1996
The Saraswat Co-op. Bank Ltd
0
13 February 2002
The Saraswat Co-op. Bank Ltd
0
26 April 1999
The Saraswat Co-op. Bank Ltd
0
06 November 1995
The Saraswat Co-op. Bank Ltd
0
21 April 1998
The Saraswat Co-op. Bank Ltd
0
22 April 1999
The Saraswat Co-op. Bank Ltd
0
17 June 1998
The Saraswat Co-op. Bank Ltd
0
12 February 1998
The Saraswat Co-op. Bank Ltd
0
20 November 1995
The Saraswat Co-op. Bank Ltd
0
09 May 1995
The Saraswat Co-op. Bank Ltd
0
29 April 1999
The Saraswat Co-op. Bank Ltd
0
26 November 1998
The Saraswat Co-op. Bank Ltd
0
09 May 1995
The Saraswat Co-op. Bank Ltd
0
20 September 1994
The Saraswat Co-op. Bank Ltd
0
31 August 1998
The Saraswat Co-op. Bank Ltd
0

Documents

Directors report as per section 134(3)-22102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102020
Form DIR-12-22102020_signed
Form AOC-4-22102020_signed
Form DPT-3-20102020-signed
List of share holders, debenture holders;-23122019
Optional Attachment-(1)-23122019
Form MGT-7-23122019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-21102018
Directors report as per section 134(3)-21102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
Form MGT-7-21102018_signed
Form AOC-4-21102018_signed
List of share holders, debenture holders;-08082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082017
Directors report as per section 134(3)-08082017
Form MGT-7-08082017_signed
Form AOC-4-08082017_signed
List of share holders, debenture holders;-06102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102016
Directors report as per section 134(3)-06102016
Form AOC-4-06102016
Form MGT-7-06102016_signed
Notice of resignation;-01092016
Form DIR-12-01092016_signed
Letter of appointment;-01092016
Evidence of cessation;-01092016