Company Information
CIN
Status
Date of Incorporation
01 March 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,112,000
Authorised Capital
1,500,000
Directors
Gopal Deepak Bharuka
Director/Designated Partner
over 2 years ago
over 2 years ago
Sumitra Deepak Bharuka
Director/Designated Partner
over 2 years ago
over 2 years ago
Gaurav Deepak Bharuka
Director/Designated Partner
over 2 years ago
over 2 years ago
Mukund Nilkanth Bhogale
Director
almost 36 years ago
almost 36 years ago
Past Directors
Deepak Ramkrishna Bharuka
Director
over 24 years ago
over 24 years ago
Shyamala Ramchandra Bhogale
Director
about 28 years ago
about 28 years ago
Charges
19 January 1996
The Saraswat Co -op. Bank Ltd.
7 Lak
12 October 1998
The Saraswat Co -op. Bank Ltd.
25 Lak
30 March 1992
The Saraswat Co -op. Bank Ltd.
3 Lak
29 March 2017
Hero Fincorp Limited
2 Crore
14 January 2014
Kotak Mahindra Bank Limited
1 Crore
20 April 2004
The Vaidyanath Urban Co-op. Bank Limited
40 Lak
23 May 2001
Deogiri Nagri Sahakari Bank Ltd.
18 Lak
30 November 1991
The Saraswat Co -op. Bank Ltd.
9 Lak
11 March 1995
The Saraswat Co -op. Bank Ltd.
7 Lak
23 March 1995
The Saraswat Co -op. Bank Ltd.
18 Lak
18 January 1996
The Saraswat Co -op. Bank Ltd.
18 Lak
13 February 1992
The Saraswat Co -op. Bank Ltd.
9 Lak
16 September 2019
The Vaidyanath Urban Co-operative Bank Limited
2 Crore
30 March 1992
The Saraswat Co -op. Bank Ltd.
0
16 September 2019
Others
0
14 January 2014
Kotak Mahindra Bank Limited
0
29 March 2017
Others
0
23 March 1995
The Saraswat Co -op. Bank Ltd.
0
12 October 1998
The Saraswat Co -op. Bank Ltd.
0
19 January 1996
The Saraswat Co -op. Bank Ltd.
0
18 January 1996
The Saraswat Co -op. Bank Ltd.
0
13 February 1992
The Saraswat Co -op. Bank Ltd.
0
20 April 2004
The Vaidyanath Urban Co-op. Bank Limited
0
23 May 2001
Deogiri Nagri Sahakari Bank Ltd.
0
11 March 1995
The Saraswat Co -op. Bank Ltd.
0
30 November 1991
The Saraswat Co -op. Bank Ltd.
0
30 March 1992
The Saraswat Co -op. Bank Ltd.
0
16 September 2019
Others
0
14 January 2014
Kotak Mahindra Bank Limited
0
29 March 2017
Others
0
23 March 1995
The Saraswat Co -op. Bank Ltd.
0
12 October 1998
The Saraswat Co -op. Bank Ltd.
0
19 January 1996
The Saraswat Co -op. Bank Ltd.
0
18 January 1996
The Saraswat Co -op. Bank Ltd.
0
13 February 1992
The Saraswat Co -op. Bank Ltd.
0
20 April 2004
The Vaidyanath Urban Co-op. Bank Limited
0
23 May 2001
Deogiri Nagri Sahakari Bank Ltd.
0
11 March 1995
The Saraswat Co -op. Bank Ltd.
0
30 November 1991
The Saraswat Co -op. Bank Ltd.
0
30 March 1992
The Saraswat Co -op. Bank Ltd.
0
16 September 2019
Others
0
14 January 2014
Kotak Mahindra Bank Limited
0
29 March 2017
Others
0
23 March 1995
The Saraswat Co -op. Bank Ltd.
0
12 October 1998
The Saraswat Co -op. Bank Ltd.
0
19 January 1996
The Saraswat Co -op. Bank Ltd.
0
18 January 1996
The Saraswat Co -op. Bank Ltd.
0
13 February 1992
The Saraswat Co -op. Bank Ltd.
0
20 April 2004
The Vaidyanath Urban Co-op. Bank Limited
0
23 May 2001
Deogiri Nagri Sahakari Bank Ltd.
0
11 March 1995
The Saraswat Co -op. Bank Ltd.
0
30 November 1991
The Saraswat Co -op. Bank Ltd.
0
30 March 1992
The Saraswat Co -op. Bank Ltd.
0
16 September 2019
Others
0
14 January 2014
Kotak Mahindra Bank Limited
0
29 March 2017
Others
0
23 March 1995
The Saraswat Co -op. Bank Ltd.
0
12 October 1998
The Saraswat Co -op. Bank Ltd.
0
19 January 1996
The Saraswat Co -op. Bank Ltd.
0
18 January 1996
The Saraswat Co -op. Bank Ltd.
0
13 February 1992
The Saraswat Co -op. Bank Ltd.
0
20 April 2004
The Vaidyanath Urban Co-op. Bank Limited
0
23 May 2001
Deogiri Nagri Sahakari Bank Ltd.
0
11 March 1995
The Saraswat Co -op. Bank Ltd.
0
30 November 1991
The Saraswat Co -op. Bank Ltd.
0
Documents
Letter of the charge holder stating that the amount has been satisfied-13112019
Form CHG-4-13112019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-11102019
Optional Attachment-(4)-09102019
Directors report as per section 134(3)-09102019
List of share holders, debenture holders;-09102019
Optional Attachment-(2)-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Optional Attachment-(1)-09102019
Optional Attachment-(3)-09102019
Form MGT-7-09102019_signed
Form AOC-4-09102019_signed
Instrument(s) of creation or modification of charge;-21092019
Form CHG-1-21092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190921
Form ADT-1-06042019_signed
Copy of resolution passed by the company-06042019
Copy of the intimation sent by company-06042019
Copy of written consent given by auditor-06042019
Form ADT-1-25032019_signed
Copy of resolution passed by the company-25032019
Copy of the intimation sent by company-25032019
Copy of written consent given by auditor-25032019
List of share holders, debenture holders;-13112018
Directors report as per section 134(3)-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112018
