Company Information
CIN
Status
Date of Incorporation
28 September 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Gopalbhai Kalyanbhai Tandel
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Amishaben Gopal Tandel
Director
over 2 years ago
over 2 years ago
Kunal Gopalbhai Tandel
Director
over 2 years ago
over 2 years ago
Gangaben Gopal Tandel
Director/Designated Partner
over 17 years ago
over 17 years ago
Past Directors
Nasruddin Balubhai Amlani
Managing Director
about 33 years ago
about 33 years ago
Yasmeen Nasruddin Amlani
Director
about 33 years ago
about 33 years ago
Charges
08 February 2010
The Saraswat Co.operative Bank Ltd.
16 Crore
17 October 2011
The Saraswat Co.operative Bank Ltd.
4 Crore
17 October 2011
The Saraswat Co.operative Bank Ltd.
0
08 February 2010
The Saraswat Co.operative Bank Ltd.
0
17 October 2011
The Saraswat Co.operative Bank Ltd.
0
08 February 2010
The Saraswat Co.operative Bank Ltd.
0
17 October 2011
The Saraswat Co.operative Bank Ltd.
0
08 February 2010
The Saraswat Co.operative Bank Ltd.
0
Documents
List of share holders, debenture holders;-17102019
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form MGT-7-17102019_signed
Form AOC-4-17102019_signed
Directors report as per section 134(3)-22112018
List of share holders, debenture holders;-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Form AOC-4-22112018_signed
Form MGT-7-22112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102018
Optional Attachment-(1)-17102018
Form DIR-12-17102018_signed
Optional Attachment-(2)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Directors report as per section 134(3)-03112017
List of share holders, debenture holders;-03112017
Form MGT-7-03112017_signed
Form AOC-4-03112017_signed
Directors report as per section 134(3)-27102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
Form AOC-4-27102016
Form ADT-1-27102016_signed
Form ADT-3-26102016-signed
Form ADT-1-26102016
Copy of the intimation sent by company-26102016
Copy of resolution passed by the company-26102016
List of share holders, debenture holders;-26102016
Optional Attachment-(1)-26102016
Form MGT-7-26102016_signed
