Company Information
CIN
Status
Date of Incorporation
03 February 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
20,000,000
Directors
Aman Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Pradeep Kishen Gopal Gupta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Pawan Kumar Gupta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Subhash Chander Chander Gupta
Beneficial Owner
over 6 years ago
over 6 years ago
Ram Niwas .
Director/Designated Partner
over 10 years ago
over 10 years ago
Past Directors
Kishan Gopal Gupta
Director
almost 16 years ago
almost 16 years ago
Registered Trademarks
[Class : 30] Maida, Suji And Flour For Food Sale In The State Of Maharashtra And Karnataka Only.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
16 May 2016
The Saraswat Co-operative Bank Limited
50 Lak
16 May 2016
The Saraswat Co-operative Bank Limited
1 Crore
23 September 2010
The Saraswat Co-operative Bank Limited
1 Crore
23 September 2010
The Saraswat Co-operative Bank Limited
10 Crore
29 January 2015
The Saraswat Co-operative Bank Limited
15 Lak
27 February 2012
The Saraswatco-opeartive Bank Limited
5 Lak
14 November 2013
The Saraswat Co-oprative Bank Limited
50 Lak
23 September 2010
The Saraswat Co-operative Bank Limited
1 Crore
23 September 2010
The Saraswat Co-operative Bank Limited
1 Crore
16 May 2016
Others
0
16 May 2016
Others
0
23 September 2010
Others
0
23 September 2010
The Saraswat Co-operative Bank Limited
0
23 September 2010
The Saraswat Co-operative Bank Limited
0
14 November 2013
The Saraswat Co-oprative Bank Limited
0
27 February 2012
The Saraswatco-opeartive Bank Limited
0
29 January 2015
The Saraswat Co-operative Bank Limited
0
23 September 2010
The Saraswat Co-operative Bank Limited
0
07 December 2023
Others
0
16 May 2016
Others
0
16 May 2016
Others
0
23 September 2010
Others
0
23 September 2010
The Saraswat Co-operative Bank Limited
0
23 September 2010
The Saraswat Co-operative Bank Limited
0
14 November 2013
The Saraswat Co-oprative Bank Limited
0
27 February 2012
The Saraswatco-opeartive Bank Limited
0
29 January 2015
The Saraswat Co-operative Bank Limited
0
23 September 2010
The Saraswat Co-operative Bank Limited
0
Documents
Form BEN - 2-07012021_signed
Form BEN - 2-30122020_signed
Declaration under section 90-29122020
Form MGT-7-30122020_signed
Optional Attachment-(1)-29122020
Declaration under section 90-29122020
Copy of MGT-8-29122020
List of share holders, debenture holders;-29122020
Approval letter for extension of AGM;-29122020
Form DIR-12-22122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13112020
Approval letter of extension of financial year of AGM-13112020
Form AOC-4(XBRL)-13112020_signed
Form DPT-3-04112020-signed
Form DPT-3-29092020-signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Copy of MGT-8-08112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21102019
Form AOC-4(XBRL)-21102019_signed
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form BEN - 2-17092019_signed
Declaration under section 90-17092019
Form DPT-3-15072019
Notice of resignation;-15072019
Form DIR-12-15072019_signed
Evidence of cessation;-15072019
