Company Information
CIN
Status
Date of Incorporation
27 May 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
5,000,000
Directors
Anup Omprakesh Juneja
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Vandana Anup Juneja
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Registered Trademarks
[Class : 26] Ribbons And Elastics Tapes.
[Class : 24] Textile Piece Goods, Fabrics, Dress Material, Sarees, Suiting, Shirting, Blankets, Bed Covers, Bed Sheets, Towels, Napkins, Shawls.
[Class : 23] All Kinds Of Yarns.
Charges
06 February 2019
The Saraswat Cooperative Bank Ltd
9 Lak
02 August 2018
The Saraswat Co-op Bank Ltd
11 Lak
30 November 2017
The Saraswat Cooperative Bank Ltd
5 Lak
07 November 2017
The Saraswat Cooperative Bank Ltd
15 Lak
31 August 2017
The Saraswat Cooperative Bank Ltd
1 Crore
18 August 2017
The Saraswat Cooperative Bank Ltd
1 Crore
15 July 2017
The Saraswat Cooperative Bank Ltd
22 Lak
04 February 2016
The Saraswat Cooperative Bank Ltd
1 Crore
29 June 2013
The Saraswat Cooperative Bank Ltd
50 Lak
31 March 2009
The Saraswat Co-op Bank Ltd
24 Lak
20 February 2001
The Saraswat Co.operative Bank Ltd.
15 Lak
17 January 2000
The Saraswat Co.operative Bank Ltd.
10 Lak
27 May 1996
The Saraswat Co.operative Bank Ltd.
2 Lak
26 July 1995
The Saraswat Co.operative Bank Ltd.
35 Lak
13 June 1995
The Saraswat Co.operative Bank Ltd.
1 Lak
15 May 1995
The Saraswat Co.operative Bank Ltd.
94 Lak
21 November 2019
The Saraswat Cooperative Bank Ltd
10 Lak
13 February 2023
Others
0
18 August 2017
Others
0
04 February 2016
Others
0
21 November 2019
Others
0
06 February 2019
Others
0
02 August 2018
Others
0
30 November 2017
Others
0
07 November 2017
Others
0
31 August 2017
Others
0
15 July 2017
Others
0
27 May 1996
The Saraswat Co.operative Bank Ltd.
0
17 January 2000
The Saraswat Co.operative Bank Ltd.
0
26 July 1995
The Saraswat Co.operative Bank Ltd.
0
13 June 1995
The Saraswat Co.operative Bank Ltd.
0
15 May 1995
The Saraswat Co.operative Bank Ltd.
0
29 June 2013
The Saraswat Cooperative Bank Ltd
0
31 March 2009
The Saraswat Co-op Bank Ltd
0
20 February 2001
The Saraswat Co.operative Bank Ltd.
0
13 February 2023
Others
0
18 August 2017
Others
0
04 February 2016
Others
0
21 November 2019
Others
0
06 February 2019
Others
0
02 August 2018
Others
0
30 November 2017
Others
0
07 November 2017
Others
0
31 August 2017
Others
0
15 July 2017
Others
0
27 May 1996
The Saraswat Co.operative Bank Ltd.
0
17 January 2000
The Saraswat Co.operative Bank Ltd.
0
26 July 1995
The Saraswat Co.operative Bank Ltd.
0
13 June 1995
The Saraswat Co.operative Bank Ltd.
0
15 May 1995
The Saraswat Co.operative Bank Ltd.
0
29 June 2013
The Saraswat Cooperative Bank Ltd
0
31 March 2009
The Saraswat Co-op Bank Ltd
0
20 February 2001
The Saraswat Co.operative Bank Ltd.
0
Documents
Form DPT-3-25092020-signed
Form CHG-1-14012020_signed
Instrument(s) of creation or modification of charge;-14012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200114
Form CHG-1-20122019_signed
Instrument(s) of creation or modification of charge;-20122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191220
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-29112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-08072019
Form CHG-1-18022019_signed
Instrument(s) of creation or modification of charge;-18022019
CERTIFICATE OF REGISTRATION OF CHARGE-20190218
Form CHG-1-08022019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190208
Instrument(s) of creation or modification of charge;-07022019
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102018
Directors report as per section 134(3)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Form AOC-4-16102018_signed
