Company Information
CIN
Status
Date of Incorporation
19 November 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
47,855,000
Authorised Capital
52,000,000
Directors
Divyesh Rameshchandra Dhanani
Director
over 2 years ago
over 2 years ago
Jayesh Visariya
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Harakchand Meghji Dodhia
Beneficial Owner
over 6 years ago
over 6 years ago
Mansukhlal Meghji Dodhia
Beneficial Owner
over 6 years ago
over 6 years ago
Pradeep Meghji Dodhia
Wholetime Director
about 35 years ago
about 35 years ago
Past Directors
Bhupesh Ramesh Gupta
Director
about 10 years ago
about 10 years ago
Mahesh Khetsi Maru
Additional Director
about 11 years ago
about 11 years ago
Vinod Meghaji Dodhia
Director
about 35 years ago
about 35 years ago
Charges
16 March 2015
Icici Bank Limited
10 Crore
29 October 2010
The Saraswat Co-operative Bank Limited
2 Crore
25 February 2009
The Saraswat Co-operative Bank Ltd.
3 Crore
08 March 2007
The Saraswat Co-op Bank Ltd
5 Lak
08 November 2004
The Saraswat Co-op Bank Ltd
85 Lak
08 November 2004
The Saraswat Co-op Bank Ltd
85 Lak
29 June 2001
Bank Of Baroda
1 Crore
29 June 2001
Bank Of Baroda
3 Crore
29 November 2021
State Bank Of India
0
16 March 2015
Icici Bank Limited
0
25 February 2009
The Saraswat Co-operative Bank Ltd.
0
29 October 2010
The Saraswat Co-operative Bank Limited
0
08 November 2004
The Saraswat Co-op Bank Ltd
0
29 June 2001
Bank Of Baroda
0
08 November 2004
The Saraswat Co-op Bank Ltd
0
29 June 2001
Bank Of Baroda
0
08 March 2007
The Saraswat Co-op Bank Ltd
0
29 November 2021
State Bank Of India
0
16 March 2015
Icici Bank Limited
0
25 February 2009
The Saraswat Co-operative Bank Ltd.
0
29 October 2010
The Saraswat Co-operative Bank Limited
0
08 November 2004
The Saraswat Co-op Bank Ltd
0
29 June 2001
Bank Of Baroda
0
08 November 2004
The Saraswat Co-op Bank Ltd
0
29 June 2001
Bank Of Baroda
0
08 March 2007
The Saraswat Co-op Bank Ltd
0
Documents
Form CHG-4-08102021-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20211008
Form MGT-7-23112019_signed
List of share holders, debenture holders;-08112019
Form AOC-4-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Optional Attachment-(1)-10102019
Copy of written consent given by auditor-10102019
Form BEN - 2-19082019_signed
Declaration under section 90-16082019
Form DPT-3-30062019
Form ADT-1-22052019_signed
Copy of resolution passed by the company-22052019
Copy of written consent given by auditor-22052019
Form MGT-7-29112018_signed
Directors report as per section 134(3)-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112018
List of share holders, debenture holders;-27112018
Form AOC-4-27112018_signed
Letter of the charge holder stating that the amount has been satisfied-19072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112017
Form AOC-4-21112017_signed
