Company Information
CIN
Status
Date of Incorporation
20 September 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,293,900
Authorised Capital
1,500,000
Directors
Jagdish Kumudrai Dholakia
Director
over 2 years ago
over 2 years ago
Jagmeet Singh Sabharwal
Director/Designated Partner
over 8 years ago
over 8 years ago
Ila Jagdish Dholakia
Director
about 32 years ago
about 32 years ago
Past Directors
Vishakha Jagadishkumar Dholakia
Additional Director
about 10 years ago
about 10 years ago
Sheetal Jagmeet Singh Sabharwal
Additional Director
about 10 years ago
about 10 years ago
Charges
14 December 2017
Axis Bank Limited
15 Crore
02 August 1994
The Saraswat Co-op Bank Ltd
2 Crore
02 August 1994
The Saraswat Co-op Bank Ltd
56 Lak
13 July 1998
The Saraswat Co-op Bank Ltd
30 Lak
07 September 2022
Others
0
14 December 2017
Axis Bank Limited
0
08 November 2021
Others
0
13 July 1998
The Saraswat Co-op Bank Ltd
0
02 August 1994
The Saraswat Co-op Bank Ltd
0
02 August 1994
The Saraswat Co-op Bank Ltd
0
07 September 2022
Others
0
14 December 2017
Axis Bank Limited
0
08 November 2021
Others
0
13 July 1998
The Saraswat Co-op Bank Ltd
0
02 August 1994
The Saraswat Co-op Bank Ltd
0
02 August 1994
The Saraswat Co-op Bank Ltd
0
Documents
Form CHG-1-01102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200929
Optional Attachment-(1)-29092020
Instrument(s) of creation or modification of charge;-29092020
Form DPT-3-18092020-signed
Optional Attachment-(1)-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Optional Attachment-(2)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Form AOC-4-30112019
Form CHG-1-05092019_signed
Optional Attachment-(1)-05092019
Instrument(s) of creation or modification of charge;-05092019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190905
Form DPT-3-27072019
Form MGT-14-11042019-signed
Form PAS-3-29032019_signed
Copy of Board or Shareholders? resolution-29032019
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.-29032019
Complete record of private placement offers and acceptances in Form PAS-5.-29032019
Altered memorandum of association-28032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28032019
Optional Attachment-(1)-27022019
Form CHG-1-27022019_signed
Instrument(s) of creation or modification of charge;-27022019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190227
