Company Information

CIN
Status
Date of Incorporation
02 September 1960
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
45,715,000
Authorised Capital
50,000,000

Directors

Jagdish Kumudrai Dholakia
Jagdish Kumudrai Dholakia
Director/Designated Partner
over 2 years ago
Jagmeet Singh Sabharwal
Jagmeet Singh Sabharwal
Director/Designated Partner
over 8 years ago
Ila Jagdish Dholakia
Ila Jagdish Dholakia
Director/Designated Partner
almost 22 years ago

Past Directors

Vishakha Jagadishkumar Dholakia
Vishakha Jagadishkumar Dholakia
Additional Director
about 10 years ago
Sheetal Jagmeet Singh Sabharwal
Sheetal Jagmeet Singh Sabharwal
Additional Director
about 10 years ago

Charges

47 Crore
03 March 2018
Axis Bank Limited
29 Crore
07 November 2017
Citi Bank N.a.
10 Lak
26 February 2016
The Saraswat Co-operative Bank Ltd.
5 Lak
13 August 2015
The Saraswat Co-operative Bank Ltd.
13 Lak
07 March 1969
The Maharashtra State Financial Corporation Ltd
2 Lak
25 April 1964
The Maharashtra State Financial Corporation
3 Lak
05 September 2012
The Saraswat Co-operative Bank Ltd.
7 Crore
07 September 2012
The Saraswat Co-operative Bank Ltd
3 Crore
05 September 2012
The Saraswat Co-operative Bank Limited
14 Crore
15 September 2017
The Saraswat Co-operative Bank Ltd.
5 Crore
27 September 2010
Citibank N. A.
24 Crore
13 July 2010
Citibank N. A.
24 Crore
05 September 2012
The Saraswat Co-operative Bank Limited
4 Crore
04 October 1973
Bank Of India
62 Lak
23 February 2010
Saraswat C0-operative Bank Ltd.
5 Lak
27 August 2009
The Saraswat Co-operative Bank Ltd.
6 Lak
07 January 2008
The Saraswat Co-op Bank Ltd
17 Lak
04 November 2006
The Saraswat Co-operative Bank Limited
8 Lak
28 October 2006
The Saraswat Co-operative Bank Limited
8 Lak
13 December 2004
The Saraswat Co-operative Bank Ltd
4 Crore
29 December 2004
The Saraswat Co-op Bank Ltd
90 Lak
13 December 2004
The Saraswat Co-op Bank Ltd
10 Crore
13 December 2004
The Saraswat Co-operative Bank Ltd
5 Crore
17 December 2009
The Saraswat Co-operative Bank Ltd.
2 Crore
28 August 2008
Saraswat Co-operative Bank Limited
50 Lak
27 August 2008
Saraswat Co-operative Bank Limited
1 Crore
14 July 1966
Bank Of India
5 Lak
04 October 1973
Bank Of India
62 Lak
25 January 1974
Bank Of India
37 Lak
11 October 1972
Bank Of India
37 Lak
20 January 1981
Bank Of India
40 Lak
28 June 1972
Bank Of India
20 Lak
09 May 1972
Bank Of India
10 Lak
08 April 2021
Hdfc Bank Limited
9 Lak
31 December 2020
Axis Bank Limited
2 Crore
31 December 2020
Axis Bank Limited
1 Crore
09 August 2019
Axis Bank Limited
14 Crore
28 September 2021
Others
0
03 March 2018
Axis Bank Limited
0
08 April 2021
Hdfc Bank Limited
0
31 December 2020
Axis Bank Limited
0
09 August 2019
Axis Bank Limited
0
15 September 2017
Others
0
05 September 2012
Others
0
31 December 2020
Axis Bank Limited
0
13 December 2004
The Saraswat Co-op Bank Ltd
0
13 August 2015
The Saraswat Co-operative Bank Ltd.
0
13 July 2010
Citibank N. A.
0
05 September 2012
The Saraswat Co-operative Bank Limited
0
14 July 1966
Bank Of India
0
28 June 1972
Bank Of India
0
27 August 2008
Saraswat Co-operative Bank Limited
0
20 January 1981
Bank Of India
0
13 December 2004
The Saraswat Co-operative Bank Ltd
0
04 November 2006
The Saraswat Co-operative Bank Limited
0
07 September 2012
The Saraswat Co-operative Bank Ltd
0
23 February 2010
Saraswat C0-operative Bank Ltd.
0
28 October 2006
The Saraswat Co-operative Bank Limited
0
04 October 1973
Bank Of India
0
07 March 1969
The Maharashtra State Financial Corporation Ltd
0
29 December 2004
The Saraswat Co-op Bank Ltd
0
25 January 1974
Bank Of India
0
11 October 1972
Bank Of India
0
09 May 1972
Bank Of India
0
04 October 1973
Bank Of India
0
13 December 2004
The Saraswat Co-operative Bank Ltd
0
26 February 2016
The Saraswat Co-operative Bank Ltd.
0
05 September 2012
The Saraswat Co-operative Bank Ltd.
0
27 September 2010
Citibank N. A.
0
17 December 2009
The Saraswat Co-operative Bank Ltd.
0
27 August 2009
The Saraswat Co-operative Bank Ltd.
0
28 August 2008
Saraswat Co-operative Bank Limited
0
07 January 2008
The Saraswat Co-op Bank Ltd
0
25 April 1964
The Maharashtra State Financial Corporation
0
07 November 2017
Citi Bank N.a.
0
28 September 2021
Others
0
03 March 2018
Axis Bank Limited
0
08 April 2021
Hdfc Bank Limited
0
31 December 2020
Axis Bank Limited
0
09 August 2019
Axis Bank Limited
0
15 September 2017
Others
0
05 September 2012
Others
0
31 December 2020
Axis Bank Limited
0
13 December 2004
The Saraswat Co-op Bank Ltd
0
13 August 2015
The Saraswat Co-operative Bank Ltd.
0
13 July 2010
Citibank N. A.
0
05 September 2012
The Saraswat Co-operative Bank Limited
0
14 July 1966
Bank Of India
0
28 June 1972
Bank Of India
0
27 August 2008
Saraswat Co-operative Bank Limited
0
20 January 1981
Bank Of India
0
13 December 2004
The Saraswat Co-operative Bank Ltd
0
04 November 2006
The Saraswat Co-operative Bank Limited
0
07 September 2012
The Saraswat Co-operative Bank Ltd
0
23 February 2010
Saraswat C0-operative Bank Ltd.
0
28 October 2006
The Saraswat Co-operative Bank Limited
0
04 October 1973
Bank Of India
0
07 March 1969
The Maharashtra State Financial Corporation Ltd
0
29 December 2004
The Saraswat Co-op Bank Ltd
0
25 January 1974
Bank Of India
0
11 October 1972
Bank Of India
0
09 May 1972
Bank Of India
0
04 October 1973
Bank Of India
0
13 December 2004
The Saraswat Co-operative Bank Ltd
0
26 February 2016
The Saraswat Co-operative Bank Ltd.
0
05 September 2012
The Saraswat Co-operative Bank Ltd.
0
27 September 2010
Citibank N. A.
0
17 December 2009
The Saraswat Co-operative Bank Ltd.
0
27 August 2009
The Saraswat Co-operative Bank Ltd.
0
28 August 2008
Saraswat Co-operative Bank Limited
0
07 January 2008
The Saraswat Co-op Bank Ltd
0
25 April 1964
The Maharashtra State Financial Corporation
0
07 November 2017
Citi Bank N.a.
0
28 September 2021
Others
0
03 March 2018
Axis Bank Limited
0
08 April 2021
Hdfc Bank Limited
0
31 December 2020
Axis Bank Limited
0
09 August 2019
Axis Bank Limited
0
15 September 2017
Others
0
05 September 2012
Others
0
31 December 2020
Axis Bank Limited
0
13 December 2004
The Saraswat Co-op Bank Ltd
0
13 August 2015
The Saraswat Co-operative Bank Ltd.
0
13 July 2010
Citibank N. A.
0
05 September 2012
The Saraswat Co-operative Bank Limited
0
14 July 1966
Bank Of India
0
28 June 1972
Bank Of India
0
27 August 2008
Saraswat Co-operative Bank Limited
0
20 January 1981
Bank Of India
0
13 December 2004
The Saraswat Co-operative Bank Ltd
0
04 November 2006
The Saraswat Co-operative Bank Limited
0
07 September 2012
The Saraswat Co-operative Bank Ltd
0
23 February 2010
Saraswat C0-operative Bank Ltd.
0
28 October 2006
The Saraswat Co-operative Bank Limited
0
04 October 1973
Bank Of India
0
07 March 1969
The Maharashtra State Financial Corporation Ltd
0
29 December 2004
The Saraswat Co-op Bank Ltd
0
25 January 1974
Bank Of India
0
11 October 1972
Bank Of India
0
09 May 1972
Bank Of India
0
04 October 1973
Bank Of India
0
13 December 2004
The Saraswat Co-operative Bank Ltd
0
26 February 2016
The Saraswat Co-operative Bank Ltd.
0
05 September 2012
The Saraswat Co-operative Bank Ltd.
0
27 September 2010
Citibank N. A.
0
17 December 2009
The Saraswat Co-operative Bank Ltd.
0
27 August 2009
The Saraswat Co-operative Bank Ltd.
0
28 August 2008
Saraswat Co-operative Bank Limited
0
07 January 2008
The Saraswat Co-op Bank Ltd
0
25 April 1964
The Maharashtra State Financial Corporation
0
07 November 2017
Citi Bank N.a.
0

Documents

Form MSME FORM I-30042024_signed
Form MSME FORM I-18012024_signed
Form MGT-7-09012024_signed
List of share holders, debenture holders;-29112023
Optional Attachment-(2)-29112023
Copy of MGT-8-29112023
Optional Attachment-(1)-29112023
Optional Attachment-(3)-29112023
Form MGT-7-29112023
Form MSME FORM I-07112023_signed
Form MSME FORM I-01112023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102023
Directors report as per section 134(3)-28102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102023
Form AOC-4-28102023
Form AOC-4-24092023_signed
Form MGT-7-28112022
Form MGT-14-29112022
Optional Attachment-(2)-28112022
Optional Attachment-(1)-28112022
Optional Attachment-(3)-28112022
Copy of MGT-8-28112022
List of share holders, debenture holders;-28112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29112022
Directors report as per section 134(3)-17112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112022
Form AOC-4-17112022
Form MGT-14-23082022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23082022