Company Information
CIN
Status
Date of Incorporation
16 November 1987
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,300,000
Authorised Capital
10,000,000
Directors
Mahavir Vrajlal Sheth
Director
over 2 years ago
over 2 years ago
Dhanesh Vrajlal Sheth
Director/Designated Partner
about 38 years ago
about 38 years ago
Past Directors
Meena Mahavir Sheth
Additional Director
over 7 years ago
over 7 years ago
Charges
11 April 2007
The Saraswat Co-op Bank Ltd
20 Lak
20 October 2006
The Saraswat Co-op Bank Ltd
20 Lak
08 June 2006
The Saraswat Co-op Bank Ltd
15 Lak
13 April 2006
The Saraswat Co-op Bank Ltd
15 Lak
26 March 2004
The Saraswat Co - Op. Bank Ltd.
25 Lak
26 December 2002
The Saraswat Co - Op. Bank Ltd.
4 Crore
28 November 2002
The Saraswat Co - Op. Bank Ltd.
40 Lak
24 October 2002
The Saraswat Co - Op. Bank Ltd.
20 Lak
13 December 2000
The Saraswat Co - Op. Bank Ltd.
50 Lak
12 January 1999
The Saraswat Co - Op. Bank Ltd.
21 Lak
23 August 1996
The Saraswat Co - Op. Bank Ltd.
25 Lak
26 June 1996
The Saraswat Co - Op. Bank Ltd.
2 Crore
25 January 1996
The Saraswat Co - Op. Bank Ltd.
48 Lak
12 October 1991
The Saraswat Co - Op. Bank Ltd.
3 Lak
30 March 1989
The Saraswat Co - Op. Bank Ltd.
5 Lak
15 March 1989
The Saraswat Co-op Bank Ltd
5 Crore
03 March 1989
The Saraswat Co - Op. Bank Ltd.
25 Lak
23 August 1986
The Saraswat Co - Op. Bank Ltd.
25 Lak
11 April 2007
The Saraswat Co-op Bank Ltd
0
30 March 1989
The Saraswat Co - Op. Bank Ltd.
0
24 October 2002
The Saraswat Co - Op. Bank Ltd.
0
13 December 2000
The Saraswat Co - Op. Bank Ltd.
0
12 January 1999
The Saraswat Co - Op. Bank Ltd.
0
23 August 1996
The Saraswat Co - Op. Bank Ltd.
0
03 March 1989
The Saraswat Co - Op. Bank Ltd.
0
15 March 1989
The Saraswat Co-op Bank Ltd
0
20 October 2006
The Saraswat Co-op Bank Ltd
0
26 June 1996
The Saraswat Co - Op. Bank Ltd.
0
26 December 2002
The Saraswat Co - Op. Bank Ltd.
0
13 April 2006
The Saraswat Co-op Bank Ltd
0
28 November 2002
The Saraswat Co - Op. Bank Ltd.
0
25 January 1996
The Saraswat Co - Op. Bank Ltd.
0
12 October 1991
The Saraswat Co - Op. Bank Ltd.
0
23 August 1986
The Saraswat Co - Op. Bank Ltd.
0
26 March 2004
The Saraswat Co - Op. Bank Ltd.
0
08 June 2006
The Saraswat Co-op Bank Ltd
0
11 April 2007
The Saraswat Co-op Bank Ltd
0
30 March 1989
The Saraswat Co - Op. Bank Ltd.
0
24 October 2002
The Saraswat Co - Op. Bank Ltd.
0
13 December 2000
The Saraswat Co - Op. Bank Ltd.
0
12 January 1999
The Saraswat Co - Op. Bank Ltd.
0
23 August 1996
The Saraswat Co - Op. Bank Ltd.
0
03 March 1989
The Saraswat Co - Op. Bank Ltd.
0
15 March 1989
The Saraswat Co-op Bank Ltd
0
20 October 2006
The Saraswat Co-op Bank Ltd
0
26 June 1996
The Saraswat Co - Op. Bank Ltd.
0
26 December 2002
The Saraswat Co - Op. Bank Ltd.
0
13 April 2006
The Saraswat Co-op Bank Ltd
0
28 November 2002
The Saraswat Co - Op. Bank Ltd.
0
25 January 1996
The Saraswat Co - Op. Bank Ltd.
0
12 October 1991
The Saraswat Co - Op. Bank Ltd.
0
23 August 1986
The Saraswat Co - Op. Bank Ltd.
0
26 March 2004
The Saraswat Co - Op. Bank Ltd.
0
08 June 2006
The Saraswat Co-op Bank Ltd
0
Documents
Form DPT-3-15122020-signed
Form DPT-3-14092020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-17112019_signed
Optional Attachment-(1)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-30072019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Copy of the intimation sent by company-13062019
Form MGT-7-06032019_signed
Form AOC-4-06032019_signed
List of share holders, debenture holders;-27022019
Directors report as per section 134(3)-26022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022019
Optional Attachment-(1)-26022019
Form DIR-12-20022019_signed
Optional Attachment-(1)-18022019
Form INC-22-13022019_signed
Form DIR-12-13022019_signed
Optional Attachment-(3)-12022019
Optional Attachment-(2)-12022019
Interest in other entities;-12022019
