Company Information
CIN
Status
Date of Incorporation
30 July 1987
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
3,700,000
Authorised Capital
4,000,000
Directors
Supriya Pramod Desai
Director/Designated Partner
over 2 years ago
over 2 years ago
Abhijit Desai Pramod
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Ravindra Ramakant Borkar
Director
over 38 years ago
over 38 years ago
Registered Trademarks
[Class : 7] Conveyor Belts
Charges
24 May 2018
The Saraswat Co-operative Bank Limited
52 Lak
28 February 2007
The Saraswat Co-operative Bank Ltd
4 Crore
13 May 2002
The Saraswat Co-operative Bank Limited
10 Crore
02 December 1996
The Saraswat Co-operative Bank Ltd
4 Crore
28 October 1996
The Saraswat Co-operative Bank Limited
2 Crore
12 November 2007
Kotak Mahindra Bank Limited
6 Lak
24 February 2010
The Saraswat Co.operative Bank Limited
3 Lak
26 February 2013
The Saraswat Co-op Bank Ltd
1 Crore
12 November 2010
The Saraswat Co-operative Bank Limited
75 Lak
16 December 2010
The Saraswat Co-operative Bank Limited
1 Lak
08 April 2008
The Saraswat Co-operative Bank Ltd
10 Lak
14 May 2010
The Saraswat Co-operative Bank Ltd.
5 Lak
02 March 2007
The Saraswat Co-op Bank Ltd
35 Lak
29 June 2007
The Saraswat Co-op Bank Limited
40 Lak
15 March 2011
Saraswat Cooperative Bank Limited
75 Lak
28 June 2022
Axis Bank Limited
0
13 May 2002
Others
0
28 February 2007
The Saraswat Co-operative Bank Ltd
0
28 October 1996
The Saraswat Co-operative Bank Limited
0
02 December 1996
The Saraswat Co-operative Bank Ltd
0
24 May 2018
Others
0
15 March 2011
Saraswat Cooperative Bank Limited
0
16 December 2010
The Saraswat Co-operative Bank Limited
0
12 November 2010
The Saraswat Co-operative Bank Limited
0
14 May 2010
The Saraswat Co-operative Bank Ltd.
0
08 April 2008
The Saraswat Co-operative Bank Ltd
0
12 November 2007
Kotak Mahindra Bank Limited
0
29 June 2007
The Saraswat Co-op Bank Limited
0
02 March 2007
The Saraswat Co-op Bank Ltd
0
24 February 2010
The Saraswat Co.operative Bank Limited
0
26 February 2013
The Saraswat Co-op Bank Ltd
0
28 June 2022
Axis Bank Limited
0
13 May 2002
Others
0
28 February 2007
The Saraswat Co-operative Bank Ltd
0
28 October 1996
The Saraswat Co-operative Bank Limited
0
02 December 1996
The Saraswat Co-operative Bank Ltd
0
24 May 2018
Others
0
15 March 2011
Saraswat Cooperative Bank Limited
0
16 December 2010
The Saraswat Co-operative Bank Limited
0
12 November 2010
The Saraswat Co-operative Bank Limited
0
14 May 2010
The Saraswat Co-operative Bank Ltd.
0
08 April 2008
The Saraswat Co-operative Bank Ltd
0
12 November 2007
Kotak Mahindra Bank Limited
0
29 June 2007
The Saraswat Co-op Bank Limited
0
02 March 2007
The Saraswat Co-op Bank Ltd
0
24 February 2010
The Saraswat Co.operative Bank Limited
0
26 February 2013
The Saraswat Co-op Bank Ltd
0
Documents
Form ADT-1-15122019_signed
Form AOC-4-07122019_signed
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Copy of the intimation sent by company-30112019
List of share holders, debenture holders;-30112019
Copy of resolution passed by the company-30112019
Copy of written consent given by auditor-30112019
Optional Attachment-(1)-30112019
Form ADT-1-22042019
Copy of the intimation sent by company-22042019
Form ADT-1-22042019_signed
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
Form AOC-4-08022019_signed
Form MGT-7-08022019_signed
Optional Attachment-(1)-01022019
Directors report as per section 134(3)-01022019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01022019
List of share holders, debenture holders;-01022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022019
Form ADT-1-30012019_signed
Copy of the intimation sent by company-25012019
Copy of resolution passed by the company-25012019
Copy of written consent given by auditor-25012019
Form CHG-1-22062018_signed
Instrument(s) of creation or modification of charge;-22062018
CERTIFICATE OF REGISTRATION OF CHARGE-20180622
