Company Information
CIN
Status
Date of Incorporation
30 January 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
03 August 2023
Paid Up Capital
43,208,450
Authorised Capital
95,000,000
Directors
Vinish Kathuria
Director/Designated Partner
about 2 years ago
about 2 years ago
Tarun Tyagi
Director/Designated Partner
over 2 years ago
over 2 years ago
Gautam Premnath Khandelwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rohit Prakash
Director/Designated Partner
about 3 years ago
about 3 years ago
Tarang Naresh Jain
Director/Designated Partner
over 7 years ago
over 7 years ago
Ashwani Maheshwari
Director
over 8 years ago
over 8 years ago
Albertina Scarpa
Director
over 26 years ago
over 26 years ago
Naresh Chandra
Director
over 28 years ago
over 28 years ago
Past Directors
Laxmikant Suryakant Miniyar
Whole Time Director
over 11 years ago
over 11 years ago
Muralidharan Kalyanasundaram
Director
over 13 years ago
over 13 years ago
Patents
This invention comprises a monometallic inlet valve for a CRAIL engine developed in a steel material that can be hardened. The steel material used may be amenable for induction hardening. In one embodiment, the steel material used is Martensitic EN-52 grade steel. In one embodiment, the inlet valve for a CRAIL engin...
A method (200) for determining at least one optimized parameter for a sodium filled thermometric valve (100) is disclosed. The valve comprises a valve head (102), a hollow portion (104) adapted to be filled with metallic sodium, and a stem portion (108). The method comprises exposing (202) the valve to an increasing...
Charges
03 June 2016
Bajaj Finance Limited
15 Crore
05 February 2015
Standard Chartered Bank
12 Crore
20 March 2014
Standard Chartered Bank
12 Crore
26 December 2009
Idbi Bank Limited
15 Crore
06 April 1999
The Saraswat Co-operative Bank Ltd.
15 Crore
06 April 1999
The Saraswat Co-operative Bank Ltd.
10 Crore
29 November 1997
Corporation Bank
5 Crore
18 January 2014
Standard Chartered Bank
25 Crore
31 March 1999
The Saraswat Co-op. Bank Ltd.
7 Crore
22 April 2009
Saraswat Co-operative Bank Ltd.
1 Crore
19 April 1999
Saraswat Co-operative Bank Ltd.
1 Crore
01 July 2010
Idbi Bank Ltd.
8 Crore
05 September 2005
Saraswat Co-operative Bank Ltd.
4 Crore
15 May 2009
The Saraswat Co-operative Bank Ltd.
50 Lak
10 August 2004
The Saraswat Co-op. Bank Ltd.
4 Crore
05 May 2004
The Saraswat Co-op. Bank Ltd.
1 Crore
10 July 2002
Saraswat Co-op. Bank Ltd.
5 Crore
22 November 2002
The Saraswat Co-op. Bank Ltd.
80 Lak
31 January 2002
The Saraswat Co-op. Bank Ltd.
3 Crore
30 March 2002
Saraswat Co-op Bank
30 Lak
21 June 2001
The Saraswat Co-op. Bank Ltd.
0
08 November 2000
The Saraswat Co-op. Bank Ltd.
45 Lak
04 April 2000
The Saraswat Co-op. Bank Ltd.
32 Lak
31 March 1999
The Saraswat Co-op. Bank Ltd.
7 Crore
22 June 2000
The Saraswat Co-op. Bank Ltd.
52 Lak
19 December 2001
The Saraswat Co-op. Bank Ltd.
26 Lak
29 November 1997
Corporation Bank
5 Crore
25 June 2022
Hdfc Bank Limited
0
03 June 2016
Others
0
19 December 2001
The Saraswat Co-op. Bank Ltd.
0
31 January 2002
The Saraswat Co-op. Bank Ltd.
0
22 June 2000
The Saraswat Co-op. Bank Ltd.
0
19 April 1999
Saraswat Co-operative Bank Ltd.
0
29 November 1997
Corporation Bank
0
29 November 1997
Corporation Bank
0
30 March 2002
Saraswat Co-op Bank
0
05 September 2005
Saraswat Co-operative Bank Ltd.
0
06 April 1999
The Saraswat Co-operative Bank Ltd.
0
15 May 2009
The Saraswat Co-operative Bank Ltd.
0
31 March 1999
The Saraswat Co-op. Bank Ltd.
0
05 May 2004
The Saraswat Co-op. Bank Ltd.
0
10 July 2002
Saraswat Co-op. Bank Ltd.
0
22 November 2002
The Saraswat Co-op. Bank Ltd.
0
10 August 2004
The Saraswat Co-op. Bank Ltd.
0
31 March 1999
The Saraswat Co-op. Bank Ltd.
0
06 April 1999
The Saraswat Co-operative Bank Ltd.
0
04 April 2000
The Saraswat Co-op. Bank Ltd.
0
08 November 2000
The Saraswat Co-op. Bank Ltd.
0
21 June 2001
The Saraswat Co-op. Bank Ltd.
0
05 February 2015
Standard Chartered Bank
0
20 March 2014
Standard Chartered Bank
0
18 January 2014
Standard Chartered Bank
0
01 July 2010
Idbi Bank Ltd.
0
26 December 2009
Idbi Bank Limited
0
22 April 2009
Saraswat Co-operative Bank Ltd.
0
25 June 2022
Hdfc Bank Limited
0
03 June 2016
Others
0
19 December 2001
The Saraswat Co-op. Bank Ltd.
0
31 January 2002
The Saraswat Co-op. Bank Ltd.
0
22 June 2000
The Saraswat Co-op. Bank Ltd.
0
19 April 1999
Saraswat Co-operative Bank Ltd.
0
29 November 1997
Corporation Bank
0
29 November 1997
Corporation Bank
0
30 March 2002
Saraswat Co-op Bank
0
05 September 2005
Saraswat Co-operative Bank Ltd.
0
06 April 1999
The Saraswat Co-operative Bank Ltd.
0
15 May 2009
The Saraswat Co-operative Bank Ltd.
0
31 March 1999
The Saraswat Co-op. Bank Ltd.
0
05 May 2004
The Saraswat Co-op. Bank Ltd.
0
10 July 2002
Saraswat Co-op. Bank Ltd.
0
22 November 2002
The Saraswat Co-op. Bank Ltd.
0
10 August 2004
The Saraswat Co-op. Bank Ltd.
0
31 March 1999
The Saraswat Co-op. Bank Ltd.
0
06 April 1999
The Saraswat Co-operative Bank Ltd.
0
04 April 2000
The Saraswat Co-op. Bank Ltd.
0
08 November 2000
The Saraswat Co-op. Bank Ltd.
0
21 June 2001
The Saraswat Co-op. Bank Ltd.
0
05 February 2015
Standard Chartered Bank
0
20 March 2014
Standard Chartered Bank
0
18 January 2014
Standard Chartered Bank
0
01 July 2010
Idbi Bank Ltd.
0
26 December 2009
Idbi Bank Limited
0
22 April 2009
Saraswat Co-operative Bank Ltd.
0
Documents
Form PAS-6-28122020_signed
Form PAS-6-25122020_signed
Optional Attachment-(1)-25122020
Form MSME FORM I-26102020_signed
Form DPT-3-15102020-signed
Form DPT-3-03092020-signed
Form CHG-4-03082020_signed
Letter of the charge holder stating that the amount has been satisfied-31072020
Form MSME FORM I-13072020_signed
Evidence of cessation;-11062020
Notice of resignation;-11062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062020
Form DIR-12-11062020_signed
Letter of the charge holder stating that the amount has been satisfied-13022020
Form CHG-4-13022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200213
Form MSME FORM I-31102019_signed
Copy of MGT-8-17092019
List of share holders, debenture holders;-17092019
Form MGT-7-17092019_signed
Form AOC-4(XBRL)-13082019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12082019
Form BEN - 2-25072019_signed
Declaration under section 90-25072019
Letter of the charge holder stating that the amount has been satisfied-02072019
Form CHG-4-02072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190702
Form DPT-3-28062019
Form MSME FORM I-26062019_signed
Form AOC-5-13122018-signed
