Company Information

CIN
Status
Date of Incorporation
23 January 2006
State / ROC
/ ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,034,498,800
Authorised Capital
1,650,000,000

Directors

Anshu Jain
Anshu Jain
Director/Designated Partner
about 2 years ago
Poonam Dhingra
Poonam Dhingra
Director/Designated Partner
about 2 years ago
Swati Gupta
Swati Gupta
Director/Designated Partner
over 2 years ago
Deepak Kumar Gupta
Deepak Kumar Gupta
Director/Designated Partner
over 2 years ago
Nitin Bansal
Nitin Bansal
Director/Designated Partner
over 2 years ago
Atul Sharma
Atul Sharma
Director/Designated Partner
over 2 years ago
Om Prakash Aggarwal
Om Prakash Aggarwal
Director/Designated Partner
over 3 years ago
Kamal Beriwal
Kamal Beriwal
Director/Designated Partner
over 3 years ago
Vinod Harmukhrai Beriwal
Vinod Harmukhrai Beriwal
Director/Designated Partner
almost 9 years ago
Rashi Gupta
Rashi Gupta
Director/Designated Partner
about 9 years ago
Sangeeta Vinod Beriwal
Sangeeta Vinod Beriwal
Director/Designated Partner
over 13 years ago

Past Directors

Brijesh Dineshkumar Shah
Brijesh Dineshkumar Shah
Director
about 5 years ago
Jaymin Piyushbhai Modi
Jaymin Piyushbhai Modi
Director
about 5 years ago
Neeraj Kumar Mishra
Neeraj Kumar Mishra
Additional Director
over 7 years ago
Satish Chand Gupta
Satish Chand Gupta
Director
almost 9 years ago
Karan Mahesh Kapadia
Karan Mahesh Kapadia
Director
almost 9 years ago
Narayan Satnarayan Gupta
Narayan Satnarayan Gupta
Director
about 12 years ago
Daman Ishwardas Gupta
Daman Ishwardas Gupta
Director
about 12 years ago
Anand Bhanuprakash Gupta
Anand Bhanuprakash Gupta
Director
almost 20 years ago

Charges

25 May 2023
Others
0
12 March 2013
The Saraswat Co-op Bank Ltd
0
25 November 2010
The Saraswat Co-operative Bank
0
11 June 2008
The Saraswat Co-operative Bank Ltd
0
20 February 2017
Others
0
09 November 2009
The Saraswat Co-operative Bank Ltd
0
29 April 2013
Others
0
29 May 2018
Others
0
15 May 2018
Others
0
28 January 2019
Others
0
25 May 2023
Others
0
12 March 2013
The Saraswat Co-op Bank Ltd
0
25 November 2010
The Saraswat Co-operative Bank
0
11 June 2008
The Saraswat Co-operative Bank Ltd
0
20 February 2017
Others
0
09 November 2009
The Saraswat Co-operative Bank Ltd
0
29 April 2013
Others
0
29 May 2018
Others
0
15 May 2018
Others
0
28 January 2019
Others
0
25 May 2023
Others
0
12 March 2013
The Saraswat Co-op Bank Ltd
0
25 November 2010
The Saraswat Co-operative Bank
0
11 June 2008
The Saraswat Co-operative Bank Ltd
0
20 February 2017
Others
0
09 November 2009
The Saraswat Co-operative Bank Ltd
0
29 April 2013
Others
0
29 May 2018
Others
0
15 May 2018
Others
0
28 January 2019
Others
0
25 May 2023
Others
0
12 March 2013
The Saraswat Co-op Bank Ltd
0
25 November 2010
The Saraswat Co-operative Bank
0
11 June 2008
The Saraswat Co-operative Bank Ltd
0
20 February 2017
Others
0
09 November 2009
The Saraswat Co-operative Bank Ltd
0
29 April 2013
Others
0
29 May 2018
Others
0
15 May 2018
Others
0
28 January 2019
Others
0