Company Information
CIN
Status
Date of Incorporation
30 March 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
360,320,750
Authorised Capital
500,000,000
Directors
Akash Inder Hasrajani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Jayesh Inder Hasrajani
Director/Designated Partner
about 2 years ago
about 2 years ago
Pooja Manohar Jagwani
Director/Designated Partner
about 16 years ago
about 16 years ago
Past Directors
Manoj Ankantwar
Director
over 10 years ago
over 10 years ago
Nanak Dulhanomal Soni
Director
over 10 years ago
over 10 years ago
Meera Bhambhani Hariram
Director
over 21 years ago
over 21 years ago
Hariram Pahlumal Bhambhani
Director
over 21 years ago
over 21 years ago
Charges
22 March 2016
The Saraswat Co-operative Bank Limited
26 Crore
10 May 2012
The Saraswat Cooperative Bank Ltd
5 Crore
26 February 2011
The Saraswat Cooperative Bank Ltd
5 Crore
22 March 2016
Others
0
26 February 2011
The Saraswat Cooperative Bank Ltd
0
10 May 2012
The Saraswat Cooperative Bank Ltd
0
22 March 2016
Others
0
26 February 2011
The Saraswat Cooperative Bank Ltd
0
10 May 2012
The Saraswat Cooperative Bank Ltd
0
22 March 2016
Others
0
26 February 2011
The Saraswat Cooperative Bank Ltd
0
10 May 2012
The Saraswat Cooperative Bank Ltd
0
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122020
Form DIR-12-31122020
Evidence of cessation;-31122020
Optional Attachment-(1)-31122020
Optional Attachment-(2)-31122020
Form ADT-1-29092020_signed
Copy of resolution passed by the company-25092020
Copy of written consent given by auditor-25092020
Form AOC-4(XBRL)-24092020_signed
Form MGT-7-23092020_signed
Form MGT-7-22092020_signed
List of share holders, debenture holders;-21092020
Copy of MGT-8-21092020
Form ADT-1-27082020_signed
Copy of resolution passed by the company-26082020
Copy of written consent given by auditor-26082020
Form ADT-1-25082020_signed
Copy of written consent given by auditor-24082020
Copy of the intimation sent by company-24082020
Form INC-28-20072018-signed
Form CHG-1-20072018-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180720
Optional Attachment-(1)-17072018
Copy of court order or NCLT or CLB or order by any other competent authority.-17072018
Notice of resignation;-26052018
Evidence of cessation;-26052018
Form DIR-11-26052018_signed
Form DIR-12-26052018_signed
Optional Attachment-(1)-26052018
Notice of resignation filed with the company-25052018
