Company Information

CIN
Status
Date of Incorporation
29 September 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Bhargav Anilkumar Patel
Bhargav Anilkumar Patel
Director
over 2 years ago
Jagdish Mangharam Mahtani
Jagdish Mangharam Mahtani
Director/Designated Partner
about 21 years ago

Past Directors

Lata Jagdish Mahtani
Lata Jagdish Mahtani
Director
about 21 years ago
Jyoti Anilkumar Patel
Jyoti Anilkumar Patel
Director
about 21 years ago

Charges

83 Lak
14 February 1995
The Saraswat Co Op Bank Ltd
2 Lak
01 June 1992
The Saraswat Co Op Bank Ltd
18 Lak
06 May 1992
The Saraswat Co Op Bank Ltd
10 Lak
27 March 1992
The Saraswat Co Op Bank Ltd
2 Lak
27 June 1990
The Saraswat Co Op Bank Ltd
30 Lak
26 December 1988
The Saraswat Co Op Bank Ltd
69 Thousand
05 January 1988
The Saraswat Co Op Bank Ltd
20 Lak
05 January 1988
The Saraswat Co Op Bank Ltd
0
27 March 1992
The Saraswat Co Op Bank Ltd
0
01 June 1992
The Saraswat Co Op Bank Ltd
0
27 June 1990
The Saraswat Co Op Bank Ltd
0
14 February 1995
The Saraswat Co Op Bank Ltd
0
06 May 1992
The Saraswat Co Op Bank Ltd
0
26 December 1988
The Saraswat Co Op Bank Ltd
0
05 January 1988
The Saraswat Co Op Bank Ltd
0
27 March 1992
The Saraswat Co Op Bank Ltd
0
01 June 1992
The Saraswat Co Op Bank Ltd
0
27 June 1990
The Saraswat Co Op Bank Ltd
0
14 February 1995
The Saraswat Co Op Bank Ltd
0
06 May 1992
The Saraswat Co Op Bank Ltd
0
26 December 1988
The Saraswat Co Op Bank Ltd
0
05 January 1988
The Saraswat Co Op Bank Ltd
0
27 March 1992
The Saraswat Co Op Bank Ltd
0
01 June 1992
The Saraswat Co Op Bank Ltd
0
27 June 1990
The Saraswat Co Op Bank Ltd
0
14 February 1995
The Saraswat Co Op Bank Ltd
0
06 May 1992
The Saraswat Co Op Bank Ltd
0
26 December 1988
The Saraswat Co Op Bank Ltd
0

Documents

Form MGT-7-17022021_signed
Form AOC-4-17022021_signed
Form ADT-1-05102020_signed
Optional Attachment-(1)-05102020
List of share holders, debenture holders;-05102020
Directors report as per section 134(3)-05102020
Copy of written consent given by auditor-05102020
Copy of the intimation sent by company-05102020
Copy of resolution passed by the company-05102020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-05102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102020
Form 23AC-05102020_signed
Form AOC-4-05102020_signed
Form MGT-7-05102020_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-04102020
Annual return as per schedule V of the Companies Act,1956-04102020
Form 20B-04102020_signed
Form 23AC-04102020_signed
Form 20B-130707.OCT
Form 23AC-240107.OCT
AOA.PDF
MOA.PDF
Certificate of Incorporation.PDF
Form 8.PDF
Certificate of Incorporation.PDF
Balance Sheet.PDF
Annual Return.PDF
Annual Return 2004_2005.PDF