Company Information
CIN
Status
Date of Incorporation
10 July 1980
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,750,000
Authorised Capital
2,000,000
Directors
Dina Deepak Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Deepak Devchand Shah
Director/Designated Partner
almost 22 years ago
almost 22 years ago
Charges
29 June 2017
Indusind Bank Ltd.
4 Crore
31 December 2016
The Saraswat Co-operative Bank Ltd
9 Lak
26 November 2009
The Saraswat Co-operative Bank Ltd
56 Lak
20 July 2009
The Saraswat Co-operative Bank Ltd.
4 Crore
30 March 2015
The Saraswat Co-operative Bank Ltd.
2 Crore
20 January 2012
The Saraswat Co-operative Bank Ltd
48 Lak
10 January 2011
The Saraswat Co-operative Bank Ltd
19 Lak
15 February 2011
The Saraswat Co-operative Bank Ltd
30 Lak
30 March 2015
The Saraswat Co-operative Bank Ltd.
21 Lak
30 March 2015
The Saraswat Co-operative Bank Ltd.
56 Lak
23 December 2011
The Saraswat Co-operative Bank Ltd
80 Lak
20 July 2009
The Saraswat Co-operative Bank Ltd
2 Crore
04 January 1999
Syndicate Bank
85 Lak
10 February 1989
Syndicate Bank
85 Lak
07 October 1994
Syndicate Bank
85 Lak
18 March 2008
Syndicate Bank
75 Lak
31 December 2016
Others
0
29 June 2017
Others
0
18 March 2008
Syndicate Bank
0
15 February 2011
The Saraswat Co-operative Bank Ltd
0
07 October 1994
Syndicate Bank
0
10 February 1989
Syndicate Bank
0
30 March 2015
The Saraswat Co-operative Bank Ltd.
0
30 March 2015
The Saraswat Co-operative Bank Ltd.
0
23 December 2011
The Saraswat Co-operative Bank Ltd
0
20 July 2009
The Saraswat Co-operative Bank Ltd
0
30 March 2015
The Saraswat Co-operative Bank Ltd.
0
04 January 1999
Syndicate Bank
0
10 January 2011
The Saraswat Co-operative Bank Ltd
0
26 November 2009
The Saraswat Co-operative Bank Ltd
0
20 January 2012
The Saraswat Co-operative Bank Ltd
0
20 July 2009
The Saraswat Co-operative Bank Ltd.
0
31 December 2016
Others
0
29 June 2017
Others
0
18 March 2008
Syndicate Bank
0
15 February 2011
The Saraswat Co-operative Bank Ltd
0
07 October 1994
Syndicate Bank
0
10 February 1989
Syndicate Bank
0
30 March 2015
The Saraswat Co-operative Bank Ltd.
0
30 March 2015
The Saraswat Co-operative Bank Ltd.
0
23 December 2011
The Saraswat Co-operative Bank Ltd
0
20 July 2009
The Saraswat Co-operative Bank Ltd
0
30 March 2015
The Saraswat Co-operative Bank Ltd.
0
04 January 1999
Syndicate Bank
0
10 January 2011
The Saraswat Co-operative Bank Ltd
0
26 November 2009
The Saraswat Co-operative Bank Ltd
0
20 January 2012
The Saraswat Co-operative Bank Ltd
0
20 July 2009
The Saraswat Co-operative Bank Ltd.
0
Documents
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form DPT-3-21112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form AOC-4-16112019_signed
Form MGT-7-29112018_signed
Form AOC-4-29112018_signed
List of share holders, debenture holders;-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Form MGT-7-18122017_signed
List of share holders, debenture holders;-16122017
Form INC-28-13122017-signed
Form CHG-4-13122017-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20171213
Copy of court order or NCLT or CLB or order by any other competent authority.-12122017
Optional Attachment-(1)-12122017
Form AOC-4-11122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122017
Copy of court order or NCLT or CLB or order by any other competent authority.-06122017
Optional Attachment-(3)-17112017
Instrument(s) of creation or modification of charge;-17112017
Optional Attachment-(2)-17112017
Form CHG-1-17112017_signed
Optional Attachment-(1)-17112017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171117
Letter of the charge holder stating that the amount has been satisfied-22092017
Instrument(s) of creation or modification of charge;-24072017
Form CHG-1-24072017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170724
CERTIFICATE OF SATISFACTION OF CHARGE-20170723
