Company Information
CIN
Status
Date of Incorporation
19 January 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
23,625,000
Authorised Capital
50,000,000
Directors
Praveen Sharma
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Anil Gehralal Mathur
Director/Designated Partner
over 2 years ago
over 2 years ago
Yash Sharma
Director/Designated Partner
about 6 years ago
about 6 years ago
Past Directors
Bhunesh Mathur
Additional Director
over 13 years ago
over 13 years ago
Rajiv Singh
Director
about 15 years ago
about 15 years ago
Ashok Sharma
Additional Director
about 17 years ago
about 17 years ago
Gehralal Amritlal Mathur
Director
about 21 years ago
about 21 years ago
Sharma Nand Sharma
Managing Director
almost 38 years ago
almost 38 years ago
Registered Trademarks
[Class : 25] Trousers, Shirt, Jeans, T Shirt, Socks, Caps, Headgear, Clothing Footwear
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
18 April 2019
The Saraswat Co-op Bank Ltd
9 Lak
20 November 2017
The Saraswat Co-operative Bank Limited
6 Lak
10 November 2017
The Saraswat Co-operative Bank Limited
6 Lak
10 April 2017
The Saraswat Co-operative Bank Limited
4 Lak
29 September 2017
The Saraswat Cooperative Bank Ltd
1 Crore
24 November 2011
Reliance Home Finance Private Limited
2 Crore
25 April 2013
The Saraswat Cooperative Bank Ltd
4 Crore
24 May 2014
The Saraswat Cooperative Bank Ltd
11 Lak
01 June 2012
The Saraswat Co-operative Bank Ltd
60 Lak
13 August 2011
The Saraswat Co-op. Bank Ltd
25 Lak
17 January 2012
Saraswat Bank
13 Lak
17 January 2012
Saraswat Bank
14 Lak
15 April 2011
Sundaram Finance Limited
55 Lak
30 March 2007
The Saraswat Cooperative Bank Ltd
4 Crore
22 March 2006
Kotak Mahindra Bank Ltd
7 Lak
16 October 1990
State Bank Of India
50 Lak
11 March 1991
State Bank Of India
1 Crore
29 May 1989
Industraial Development Bank Of India
5 Crore
18 August 2003
Industrail Development Bank Of India
4 Crore
31 August 1990
Industraial Development Bank Of India
64 Lak
29 March 1988
Indian Bank
1 Crore
26 November 1990
Industrail Development Bank Of India
85 Lak
16 March 2023
Others
0
10 April 2017
Others
0
20 November 2017
Others
0
10 November 2017
Others
0
29 September 2017
Others
0
18 April 2019
Others
0
25 August 2021
Others
0
22 September 2021
Others
0
30 March 2007
The Saraswat Cooperative Bank Ltd
0
04 April 2022
Others
0
04 April 2022
Others
0
18 August 2003
Industrail Development Bank Of India
0
22 March 2006
Kotak Mahindra Bank Ltd
0
26 November 1990
Industrail Development Bank Of India
0
16 October 1990
State Bank Of India
0
31 August 1990
Industraial Development Bank Of India
0
15 April 2011
Sundaram Finance Limited
0
13 August 2011
The Saraswat Co-op. Bank Ltd
0
24 November 2011
Reliance Home Finance Private Limited
0
17 January 2012
Saraswat Bank
0
17 January 2012
Saraswat Bank
0
01 June 2012
The Saraswat Co-operative Bank Ltd
0
25 April 2013
The Saraswat Cooperative Bank Ltd
0
24 May 2014
The Saraswat Cooperative Bank Ltd
0
11 March 1991
State Bank Of India
0
29 March 1988
Indian Bank
0
29 May 1989
Industraial Development Bank Of India
0
04 May 2022
Others
0
04 May 2022
Others
0
04 May 2022
Others
0
04 May 2022
Others
0
30 December 2023
Others
0
16 March 2023
Others
0
20 November 2017
Others
0
10 November 2017
Others
0
29 September 2017
Others
0
18 April 2019
Others
0
25 August 2021
Others
0
22 September 2021
Others
0
30 March 2007
The Saraswat Cooperative Bank Ltd
0
04 April 2022
Others
0
04 April 2022
Others
0
10 April 2017
Others
0
22 March 2006
Kotak Mahindra Bank Ltd
0
26 November 1990
Industrail Development Bank Of India
0
18 August 2003
Industrail Development Bank Of India
0
16 October 1990
State Bank Of India
0
31 August 1990
Industraial Development Bank Of India
0
15 April 2011
Sundaram Finance Limited
0
13 August 2011
The Saraswat Co-op. Bank Ltd
0
24 November 2011
Reliance Home Finance Private Limited
0
17 January 2012
Saraswat Bank
0
17 January 2012
Saraswat Bank
0
01 June 2012
The Saraswat Co-operative Bank Ltd
0
25 April 2013
The Saraswat Cooperative Bank Ltd
0
24 May 2014
The Saraswat Cooperative Bank Ltd
0
11 March 1991
State Bank Of India
0
29 March 1988
Indian Bank
0
29 May 1989
Industraial Development Bank Of India
0
04 May 2022
Others
0
04 May 2022
Others
0
04 May 2022
Others
0
04 May 2022
Others
0
Documents
Form DIR-12-15122020_signed
Optional Attachment-(3)-15122020
Optional Attachment-(1)-15122020
Optional Attachment-(2)-15122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122020
Form DPT-3-17092020-signed
Letter of the charge holder stating that the amount has been satisfied-23072020
Form CHG-4-23072020_signed
Form ADT-1-17112019_signed
List of share holders, debenture holders;-13112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Company CSR policy as per section 135(4)-13112019
Details of other Entity(s)-13112019
Copy of MGT-8-13112019
Form AOC-4-13112019_signed
Form MGT-7-13112019_signed
Copy of written consent given by auditor-23102019
Copy of the intimation sent by company-23102019
Copy of resolution passed by the company-23102019
Letter of the charge holder stating that the amount has been satisfied-09102019
Form CHG-4-09102019_signed
Optional Attachment-(1)-09092019
Optional Attachment-(3)-09092019
Optional Attachment-(2)-09092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092019
Form DIR-12-09092019_signed
Form DPT-3-03072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190507
