Company Information

CIN
Status
Date of Incorporation
17 July 1987
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,741,500
Authorised Capital
2,000,000

Directors

Anuprash Manoj Bazaz
Anuprash Manoj Bazaz
Director/Designated Partner
almost 3 years ago
Manoj Bishwanath Bazaz
Manoj Bishwanath Bazaz
Director/Designated Partner
almost 3 years ago
Kantadevi Bishwanath Bazaz
Kantadevi Bishwanath Bazaz
Director
over 30 years ago

Past Directors

Sudha Manoj Bazaz
Sudha Manoj Bazaz
Additional Director
over 13 years ago

Charges

21 Crore
11 September 2019
The Saraswat Co-operative Bank Ltd
20 Lak
18 November 2017
The Saraswat Co-operative Bank Ltd
22 Lak
27 July 2016
Kotak Mahindra Bank Limited
18 Crore
15 September 2015
The Saraswat Co-perative Bank Ltd
17 Lak
21 November 2014
Saraswat Co-operative Bank Ltd
12 Lak
29 April 2014
Electronica Finance Limited
23 Lak
22 October 2014
Siemens Financial Services Private Limited
40 Lak
27 November 2014
Siemens Financial Services Private Limited
57 Lak
19 August 2015
Siemens Financial Services Private Limited
60 Lak
14 March 2012
State Bank Of India
1 Crore
05 March 2014
The Saeaswat Co-operative Bank Ltd
4 Crore
05 February 2013
The Saraswat Co-operative Bank Ltd
5 Crore
10 June 2011
The Saraswat Co-operative Bank Limited
1 Crore
15 March 2011
Saraswat Co-operative Bank Ltd
6 Crore
20 September 2012
The Saraswat Co-operative Bank Limited
37 Lak
11 June 2014
The Saraswat Co-operative Bank Ltd
2 Crore
05 June 2014
Saraswat Co-operative Bank Ltd
1 Crore
12 November 2008
The Saraswat Co-operative Bank Ltd
1 Crore
04 October 2010
The Saraswat Co-operative Bank Ltd
1 Crore
07 July 2011
The Saraswat Co-operative Bank Limited
7 Lak
09 February 2009
Saraswat Co-operative Bank Limited
50 Lak
21 March 2011
The Saraswat Co-operative Bank Ltd
72 Lak
04 April 2012
The Saraswat Co-operative Bank Limited
1 Crore
12 November 2008
The Saraswat Co-operative Bank Ltd
2 Crore
12 November 2008
Saraswat Co-operative Bank Limited
1 Crore
22 June 2010
The Saraswat Co-operative Bank Ltd
1 Crore
12 November 2008
Saraswat Co-operative Bank Limited
93 Lak
27 September 2010
Industrial Development Bank Of India Limited
1 Crore
09 December 2009
Saraswat Co-operative Bank Limited
25 Lak
28 November 2006
Citibank N. A.
2 Crore
30 March 2005
Citibank N.a.
2 Crore
18 June 2007
Citibank N.a.
3 Crore
22 July 1996
The Saraswat Co Op Bank Ltd
6 Lak
21 March 1996
The Saraswat Co Op Bank Ltd
74 Lak
23 March 1996
The Saraswat Co Op Bank Ltd
5 Lak
14 June 2004
The Saraswat Co Op Bank Ltd
20 Lak
28 June 2000
The Saraswat Co Op Bank Ltd
35 Lak
17 March 1997
The Saraswat Co Op Bank Ltd
2 Lak
17 August 2020
Kotak Mahindra Bank Limited
2 Crore
27 July 2016
Others
0
18 November 2017
Others
0
11 September 2019
Others
0
29 April 2014
Electronica Finance Limited
0
17 August 2020
Others
0
18 June 2007
Citibank N.a.
0
28 June 2000
The Saraswat Co Op Bank Ltd
0
17 March 1997
The Saraswat Co Op Bank Ltd
0
14 June 2004
The Saraswat Co Op Bank Ltd
0
19 August 2015
Siemens Financial Services Private Limited
0
27 November 2014
Siemens Financial Services Private Limited
0
05 June 2014
Saraswat Co-operative Bank Ltd
0
11 June 2014
The Saraswat Co-operative Bank Ltd
0
05 March 2014
The Saeaswat Co-operative Bank Ltd
0
05 February 2013
The Saraswat Co-operative Bank Ltd
0
20 September 2012
The Saraswat Co-operative Bank Limited
0
04 April 2012
The Saraswat Co-operative Bank Limited
0
21 March 2011
The Saraswat Co-operative Bank Ltd
0
22 June 2010
The Saraswat Co-operative Bank Ltd
0
09 December 2009
Saraswat Co-operative Bank Limited
0
12 November 2008
Saraswat Co-operative Bank Limited
0
12 November 2008
Saraswat Co-operative Bank Limited
0
12 November 2008
The Saraswat Co-operative Bank Ltd
0
21 March 1996
The Saraswat Co Op Bank Ltd
0
12 November 2008
The Saraswat Co-operative Bank Ltd
0
14 March 2012
State Bank Of India
0
07 July 2011
The Saraswat Co-operative Bank Limited
0
10 June 2011
The Saraswat Co-operative Bank Limited
0
22 October 2014
Siemens Financial Services Private Limited
0
15 March 2011
Saraswat Co-operative Bank Ltd
0
04 October 2010
The Saraswat Co-operative Bank Ltd
0
27 September 2010
Industrial Development Bank Of India Limited
0
30 March 2005
Citibank N.a.
0
22 July 1996
The Saraswat Co Op Bank Ltd
0
09 February 2009
Saraswat Co-operative Bank Limited
0
28 November 2006
Citibank N. A.
0
15 September 2015
The Saraswat Co-perative Bank Ltd
0
23 March 1996
The Saraswat Co Op Bank Ltd
0
21 November 2014
Saraswat Co-operative Bank Ltd
0
27 July 2016
Others
0
18 November 2017
Others
0
11 September 2019
Others
0
29 April 2014
Electronica Finance Limited
0
17 August 2020
Others
0
18 June 2007
Citibank N.a.
0
28 June 2000
The Saraswat Co Op Bank Ltd
0
17 March 1997
The Saraswat Co Op Bank Ltd
0
14 June 2004
The Saraswat Co Op Bank Ltd
0
19 August 2015
Siemens Financial Services Private Limited
0
27 November 2014
Siemens Financial Services Private Limited
0
05 June 2014
Saraswat Co-operative Bank Ltd
0
11 June 2014
The Saraswat Co-operative Bank Ltd
0
05 March 2014
The Saeaswat Co-operative Bank Ltd
0
05 February 2013
The Saraswat Co-operative Bank Ltd
0
20 September 2012
The Saraswat Co-operative Bank Limited
0
04 April 2012
The Saraswat Co-operative Bank Limited
0
21 March 2011
The Saraswat Co-operative Bank Ltd
0
22 June 2010
The Saraswat Co-operative Bank Ltd
0
09 December 2009
Saraswat Co-operative Bank Limited
0
12 November 2008
Saraswat Co-operative Bank Limited
0
12 November 2008
Saraswat Co-operative Bank Limited
0
12 November 2008
The Saraswat Co-operative Bank Ltd
0
21 March 1996
The Saraswat Co Op Bank Ltd
0
12 November 2008
The Saraswat Co-operative Bank Ltd
0
14 March 2012
State Bank Of India
0
07 July 2011
The Saraswat Co-operative Bank Limited
0
10 June 2011
The Saraswat Co-operative Bank Limited
0
22 October 2014
Siemens Financial Services Private Limited
0
15 March 2011
Saraswat Co-operative Bank Ltd
0
04 October 2010
The Saraswat Co-operative Bank Ltd
0
27 September 2010
Industrial Development Bank Of India Limited
0
30 March 2005
Citibank N.a.
0
22 July 1996
The Saraswat Co Op Bank Ltd
0
09 February 2009
Saraswat Co-operative Bank Limited
0
28 November 2006
Citibank N. A.
0
15 September 2015
The Saraswat Co-perative Bank Ltd
0
23 March 1996
The Saraswat Co Op Bank Ltd
0
21 November 2014
Saraswat Co-operative Bank Ltd
0
27 July 2016
Others
0
18 November 2017
Others
0
11 September 2019
Others
0
29 April 2014
Electronica Finance Limited
0
17 August 2020
Others
0
18 June 2007
Citibank N.a.
0
28 June 2000
The Saraswat Co Op Bank Ltd
0
17 March 1997
The Saraswat Co Op Bank Ltd
0
14 June 2004
The Saraswat Co Op Bank Ltd
0
19 August 2015
Siemens Financial Services Private Limited
0
27 November 2014
Siemens Financial Services Private Limited
0
05 June 2014
Saraswat Co-operative Bank Ltd
0
11 June 2014
The Saraswat Co-operative Bank Ltd
0
05 March 2014
The Saeaswat Co-operative Bank Ltd
0
05 February 2013
The Saraswat Co-operative Bank Ltd
0
20 September 2012
The Saraswat Co-operative Bank Limited
0
04 April 2012
The Saraswat Co-operative Bank Limited
0
21 March 2011
The Saraswat Co-operative Bank Ltd
0
22 June 2010
The Saraswat Co-operative Bank Ltd
0
09 December 2009
Saraswat Co-operative Bank Limited
0
12 November 2008
Saraswat Co-operative Bank Limited
0
12 November 2008
Saraswat Co-operative Bank Limited
0
12 November 2008
The Saraswat Co-operative Bank Ltd
0
21 March 1996
The Saraswat Co Op Bank Ltd
0
12 November 2008
The Saraswat Co-operative Bank Ltd
0
14 March 2012
State Bank Of India
0
07 July 2011
The Saraswat Co-operative Bank Limited
0
10 June 2011
The Saraswat Co-operative Bank Limited
0
22 October 2014
Siemens Financial Services Private Limited
0
15 March 2011
Saraswat Co-operative Bank Ltd
0
04 October 2010
The Saraswat Co-operative Bank Ltd
0
27 September 2010
Industrial Development Bank Of India Limited
0
30 March 2005
Citibank N.a.
0
22 July 1996
The Saraswat Co Op Bank Ltd
0
09 February 2009
Saraswat Co-operative Bank Limited
0
28 November 2006
Citibank N. A.
0
15 September 2015
The Saraswat Co-perative Bank Ltd
0
23 March 1996
The Saraswat Co Op Bank Ltd
0
21 November 2014
Saraswat Co-operative Bank Ltd
0
27 July 2016
Others
0
18 November 2017
Others
0
11 September 2019
Others
0
29 April 2014
Electronica Finance Limited
0
17 August 2020
Others
0
18 June 2007
Citibank N.a.
0
28 June 2000
The Saraswat Co Op Bank Ltd
0
17 March 1997
The Saraswat Co Op Bank Ltd
0
14 June 2004
The Saraswat Co Op Bank Ltd
0
19 August 2015
Siemens Financial Services Private Limited
0
27 November 2014
Siemens Financial Services Private Limited
0
05 June 2014
Saraswat Co-operative Bank Ltd
0
11 June 2014
The Saraswat Co-operative Bank Ltd
0
05 March 2014
The Saeaswat Co-operative Bank Ltd
0
05 February 2013
The Saraswat Co-operative Bank Ltd
0
20 September 2012
The Saraswat Co-operative Bank Limited
0
04 April 2012
The Saraswat Co-operative Bank Limited
0
21 March 2011
The Saraswat Co-operative Bank Ltd
0
22 June 2010
The Saraswat Co-operative Bank Ltd
0
09 December 2009
Saraswat Co-operative Bank Limited
0
12 November 2008
Saraswat Co-operative Bank Limited
0
12 November 2008
Saraswat Co-operative Bank Limited
0
12 November 2008
The Saraswat Co-operative Bank Ltd
0
21 March 1996
The Saraswat Co Op Bank Ltd
0
12 November 2008
The Saraswat Co-operative Bank Ltd
0
14 March 2012
State Bank Of India
0
07 July 2011
The Saraswat Co-operative Bank Limited
0
10 June 2011
The Saraswat Co-operative Bank Limited
0
22 October 2014
Siemens Financial Services Private Limited
0
15 March 2011
Saraswat Co-operative Bank Ltd
0
04 October 2010
The Saraswat Co-operative Bank Ltd
0
27 September 2010
Industrial Development Bank Of India Limited
0
30 March 2005
Citibank N.a.
0
22 July 1996
The Saraswat Co Op Bank Ltd
0
09 February 2009
Saraswat Co-operative Bank Limited
0
28 November 2006
Citibank N. A.
0
15 September 2015
The Saraswat Co-perative Bank Ltd
0
23 March 1996
The Saraswat Co Op Bank Ltd
0
21 November 2014
Saraswat Co-operative Bank Ltd
0

Documents

Form CHG-4-10112020
Letter of the charge holder stating that the amount has been satisfied-10112020
Form DPT-3-22102020-signed
Form BEN - 2-01102020_signed
Declaration under section 90-01102020
Instrument(s) of creation or modification of charge;-02092020
Form CHG-1-02092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200902
Optional Attachment-(1)-29082020
Form DPT-3-28082020-signed
Form MGT-7-08122019_signed
Copy of MGT-8-05122019
List of share holders, debenture holders;-05122019
Letter of the charge holder stating that the amount has been satisfied-22112019
Form CHG-4-22112019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191122
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Optional Attachment-(1)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Form AOC-4-26102019_signed
Form CHG-1-09102019_signed
Instrument(s) of creation or modification of charge;-09102019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191009
Instrument(s) of creation or modification of charge;-07102019
Optional Attachment-(1)-04102019
Form CHG-1-04102019_signed
Instrument(s) of creation or modification of charge;-04102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191004
Letter of the charge holder stating that the amount has been satisfied-24072019