Company Information
CIN
Status
Date of Incorporation
24 October 1986
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,000,000
Authorised Capital
7,500,000
Directors
Anita Nirmal Tulsiyan
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Nirmal Vishwanath Tulsiyan
Director/Designated Partner
almost 22 years ago
almost 22 years ago
Past Directors
Tushar Nirmal Tulsiyan
Additional Director
about 11 years ago
about 11 years ago
Tanuj Nirmal Tulsiyan
Additional Director
over 11 years ago
over 11 years ago
Ashok Vishwanath Tulsiyan
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 25] Clothing Including Jeans, Jackets, Shirts, Skirts And Readymade Garments
Charges
27 July 2017
The Saraswat Co-op Bank Limited
10 Lak
12 May 2015
The Saraswat Co-operative Bank Ltd
30 Lak
16 January 2004
The Saraswat Co-op Bank Ltd
3 Crore
02 September 2013
The Saraswat Cooperative Bank Ltd
50 Lak
04 May 2009
The Saraswat Co-op Bank Ltd
25 Lak
16 August 2012
The Saraswat Co-operative Bank Ltd
50 Lak
25 August 2004
The Saraswati Co-op Bank Ltd
25 Lak
12 March 2011
The Saraswat Co-operative Bank Ltd
35 Lak
23 February 2004
The Saraswati Co-op Bank Ltd
80 Lak
16 November 2011
The Saraswat Co-operative Bank Ltd
35 Lak
02 August 2021
The Saraswat Co-operative Bank Limited
13 Lak
22 December 2021
Others
0
02 August 2021
Others
0
27 July 2017
Others
0
16 November 2011
The Saraswat Co-operative Bank Ltd
0
12 March 2011
The Saraswat Co-operative Bank Ltd
0
12 May 2015
The Saraswat Co-operative Bank Ltd
0
23 February 2004
The Saraswati Co-op Bank Ltd
0
25 August 2004
The Saraswati Co-op Bank Ltd
0
16 August 2012
The Saraswat Co-operative Bank Ltd
0
02 September 2013
The Saraswat Cooperative Bank Ltd
0
16 January 2004
The Saraswat Co-op Bank Ltd
0
04 May 2009
The Saraswat Co-op Bank Ltd
0
22 December 2021
Others
0
02 August 2021
Others
0
27 July 2017
Others
0
16 November 2011
The Saraswat Co-operative Bank Ltd
0
12 March 2011
The Saraswat Co-operative Bank Ltd
0
12 May 2015
The Saraswat Co-operative Bank Ltd
0
23 February 2004
The Saraswati Co-op Bank Ltd
0
25 August 2004
The Saraswati Co-op Bank Ltd
0
16 August 2012
The Saraswat Co-operative Bank Ltd
0
02 September 2013
The Saraswat Cooperative Bank Ltd
0
16 January 2004
The Saraswat Co-op Bank Ltd
0
04 May 2009
The Saraswat Co-op Bank Ltd
0
22 December 2021
Others
0
02 August 2021
Others
0
27 July 2017
Others
0
16 November 2011
The Saraswat Co-operative Bank Ltd
0
12 March 2011
The Saraswat Co-operative Bank Ltd
0
12 May 2015
The Saraswat Co-operative Bank Ltd
0
23 February 2004
The Saraswati Co-op Bank Ltd
0
25 August 2004
The Saraswati Co-op Bank Ltd
0
16 August 2012
The Saraswat Co-operative Bank Ltd
0
02 September 2013
The Saraswat Cooperative Bank Ltd
0
16 January 2004
The Saraswat Co-op Bank Ltd
0
04 May 2009
The Saraswat Co-op Bank Ltd
0
Documents
Form AOC-4-26122020_signed
Directors report as per section 134(3)-25122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Approval letter of extension of financial year or AGM-25122020
Form PAS-6-02092020_signed
Form PAS-6-01092020_signed
Form DPT-3-28042020-signed
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Form MSME FORM I-22102019_signed
Directors report as per section 134(3)-21102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form BEN - 2-23092019_signed
Optional Attachment-(1)-23092019
Declaration under section 90-23092019
Form DPT-3-25062019
Form MSME FORM I-03062019_signed
Form MSME FORM I-28052019_signed
Form ADT-1-18042019_signed
Copy of resolution passed by the company-18042019
Copy of written consent given by auditor-18042019
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102018
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form AOC-4-20102018_signed
