Company Information
CIN
Status
Date of Incorporation
19 July 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,950,000
Authorised Capital
7,000,000
Directors
Shruti Sachiv Parikh
Director
almost 24 years ago
almost 24 years ago
Prashant Chandrakant Parikh
Whole Time Director
over 24 years ago
over 24 years ago
Sachiv Chandrakant Parikh
Director/Designated Partner
over 24 years ago
over 24 years ago
Past Directors
Pravin Devraj Jagani
Whole Time Director
almost 24 years ago
almost 24 years ago
Charges
25 July 2011
The Saraswat Co-operative Bank Ltd
24 Lak
17 June 2009
The Saraswat Co-operative Bank Ltd
1 Crore
01 July 2002
Andhra Bank
1 Crore
27 November 2001
Andhra Bank
20 Lak
13 November 2001
Andhra Bank
13 Crore
13 November 1997
The Saraswat Co-op. Bank Ltd.
7 Lak
13 November 1997
The Saraswat Co-op. Bank Ltd.
20 Lak
14 May 1996
The Saraswat Co-op. Bank Ltd.
31 Lak
14 May 1996
The Saraswat Co-op. Bank Ltd.
71 Lak
08 September 1993
The Saraswat Co-op. Bank Ltd.
10 Lak
20 July 1993
The Saraswat Co-op Bank Ltd
70 Lak
25 February 1993
The Maharashtra State Financial Corp.
43 Lak
20 March 1992
The Maharashtra State Financial Corp..
30 Lak
08 February 2021
Kotak Mahindra Bank Limited
13 Crore
05 July 2022
Hdfc Bank Limited
0
08 February 2021
Others
0
27 April 2022
Others
0
25 July 2011
The Saraswat Co-operative Bank Ltd
0
17 June 2009
The Saraswat Co-operative Bank Ltd
0
01 July 2002
Andhra Bank
0
27 November 2001
Andhra Bank
0
13 November 2001
Others
0
20 March 1992
The Maharashtra State Financial Corp..
0
25 February 1993
The Maharashtra State Financial Corp.
0
20 July 1993
The Saraswat Co-op Bank Ltd
0
08 September 1993
The Saraswat Co-op. Bank Ltd.
0
13 November 1997
The Saraswat Co-op. Bank Ltd.
0
13 November 1997
The Saraswat Co-op. Bank Ltd.
0
14 May 1996
The Saraswat Co-op. Bank Ltd.
0
14 May 1996
The Saraswat Co-op. Bank Ltd.
0
05 July 2022
Hdfc Bank Limited
0
08 February 2021
Others
0
27 April 2022
Others
0
25 July 2011
The Saraswat Co-operative Bank Ltd
0
17 June 2009
The Saraswat Co-operative Bank Ltd
0
01 July 2002
Andhra Bank
0
27 November 2001
Andhra Bank
0
13 November 2001
Others
0
20 March 1992
The Maharashtra State Financial Corp..
0
25 February 1993
The Maharashtra State Financial Corp.
0
20 July 1993
The Saraswat Co-op Bank Ltd
0
08 September 1993
The Saraswat Co-op. Bank Ltd.
0
13 November 1997
The Saraswat Co-op. Bank Ltd.
0
13 November 1997
The Saraswat Co-op. Bank Ltd.
0
14 May 1996
The Saraswat Co-op. Bank Ltd.
0
14 May 1996
The Saraswat Co-op. Bank Ltd.
0
05 July 2022
Hdfc Bank Limited
0
08 February 2021
Others
0
27 April 2022
Others
0
25 July 2011
The Saraswat Co-operative Bank Ltd
0
17 June 2009
The Saraswat Co-operative Bank Ltd
0
01 July 2002
Andhra Bank
0
27 November 2001
Andhra Bank
0
13 November 2001
Others
0
20 March 1992
The Maharashtra State Financial Corp..
0
25 February 1993
The Maharashtra State Financial Corp.
0
20 July 1993
The Saraswat Co-op Bank Ltd
0
08 September 1993
The Saraswat Co-op. Bank Ltd.
0
13 November 1997
The Saraswat Co-op. Bank Ltd.
0
13 November 1997
The Saraswat Co-op. Bank Ltd.
0
14 May 1996
The Saraswat Co-op. Bank Ltd.
0
14 May 1996
The Saraswat Co-op. Bank Ltd.
0
Documents
Form DPT-3-22092020-signed
Form PAS-3-10022020_signed
Copy of Board or Shareholders? resolution-10022020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10022020
Optional Attachment-(1)-10022020
Instrument(s) of creation or modification of charge;-13122019
Form CHG-1-13122019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191213
Directors report as per section 134(3)-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
List of share holders, debenture holders;-24112019
Form AOC-4-24112019_signed
Form MGT-7-24112019_signed
Form CHG-1-27092019_signed
Optional Attachment-(1)-27092019
Instrument(s) of creation or modification of charge;-27092019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190927
Form DPT-3-30062019
Auditor?s certificate-30062019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Directors report as per section 134(3)-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Form AOC-4-16112018_signed
Directors report as per section 134(3)-17012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012018
Form AOC-4-17012018_signed
Form ADT-1-10012018_signed
Form MGT-7-10012018_signed
List of share holders, debenture holders;-08012018
