Company Information

CIN
Status
Date of Incorporation
13 October 1975
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,687,500
Authorised Capital
10,000,000

Directors

Ebrahim Nuruddin Mithiborwala
Ebrahim Nuruddin Mithiborwala
Director/Designated Partner
over 2 years ago
Saleh Najmuddin Mithiborwala
Saleh Najmuddin Mithiborwala
Manager/Secretary
over 36 years ago

Past Directors

Abbas Nooruddin Mithiborwala
Abbas Nooruddin Mithiborwala
Additional Director
almost 12 years ago

Charges

16 Crore
27 November 2012
The Saraswat Co-op. Bank. Limited
11 Lak
05 March 2012
The Saraswat Co-op. Bank Ltd.
13 Lak
18 February 2011
The Saraswat Co-operative Bank Ltd.
5 Lak
20 January 2011
The Saraswat Co-op. Bank Ltd
5 Lak
24 March 2008
The Saraswat Co-op Bank Ltd
2 Crore
04 October 2007
The Saraswat Co-op Bank Ltd
4 Lak
14 June 2006
The Saraswat Co-op. Bank Ltd.
1 Lak
03 June 2006
The Saraswat Co-op. Bank Ltd.
82 Thousand
13 August 2005
The Saraswat Co-operative Bank Ltd
40 Lak
26 May 2005
The Saraswat Co-operative Bank Ltd
1 Crore
23 March 2004
The Saraswat Co-operative Bank Ltd
19 Lak
07 July 2003
The Saraswat Co-operative Bank Ltd
2 Crore
20 February 2003
The Saraswat Co-operative Bank Ltd
89 Lak
12 February 2003
The Saraswat Co-operative Bank Ltd
10 Crore
28 July 2014
The Saraswat Co-op. Bank Ltd.
12 Lak
11 November 2014
The Saraswat Co-operative Bank Ltd
8 Lak
11 November 2014
The Saraswat Co-operative Bank Ltd
9 Lak
28 March 2015
The Saraswat Co-operative Bank Ltd
9 Lak
08 May 2023
Others
0
11 April 2023
Axis Bank Limited
0
27 November 2012
The Saraswat Co-op. Bank. Limited
0
13 August 2005
The Saraswat Co-operative Bank Ltd
0
12 February 2003
The Saraswat Co-operative Bank Ltd
0
07 July 2003
The Saraswat Co-operative Bank Ltd
0
28 March 2015
The Saraswat Co-operative Bank Ltd
0
11 November 2014
The Saraswat Co-operative Bank Ltd
0
11 November 2014
The Saraswat Co-operative Bank Ltd
0
26 May 2005
The Saraswat Co-operative Bank Ltd
0
03 June 2006
The Saraswat Co-op. Bank Ltd.
0
18 February 2011
The Saraswat Co-operative Bank Ltd.
0
20 February 2003
The Saraswat Co-operative Bank Ltd
0
05 March 2012
The Saraswat Co-op. Bank Ltd.
0
23 March 2004
The Saraswat Co-operative Bank Ltd
0
20 January 2011
The Saraswat Co-op. Bank Ltd
0
24 March 2008
The Saraswat Co-op Bank Ltd
0
04 October 2007
The Saraswat Co-op Bank Ltd
0
28 July 2014
The Saraswat Co-op. Bank Ltd.
0
14 June 2006
The Saraswat Co-op. Bank Ltd.
0
08 May 2023
Others
0
11 April 2023
Axis Bank Limited
0
27 November 2012
The Saraswat Co-op. Bank. Limited
0
13 August 2005
The Saraswat Co-operative Bank Ltd
0
12 February 2003
The Saraswat Co-operative Bank Ltd
0
07 July 2003
The Saraswat Co-operative Bank Ltd
0
28 March 2015
The Saraswat Co-operative Bank Ltd
0
11 November 2014
The Saraswat Co-operative Bank Ltd
0
11 November 2014
The Saraswat Co-operative Bank Ltd
0
26 May 2005
The Saraswat Co-operative Bank Ltd
0
03 June 2006
The Saraswat Co-op. Bank Ltd.
0
18 February 2011
The Saraswat Co-operative Bank Ltd.
0
20 February 2003
The Saraswat Co-operative Bank Ltd
0
05 March 2012
The Saraswat Co-op. Bank Ltd.
0
23 March 2004
The Saraswat Co-operative Bank Ltd
0
20 January 2011
The Saraswat Co-op. Bank Ltd
0
24 March 2008
The Saraswat Co-op Bank Ltd
0
04 October 2007
The Saraswat Co-op Bank Ltd
0
28 July 2014
The Saraswat Co-op. Bank Ltd.
0
14 June 2006
The Saraswat Co-op. Bank Ltd.
0

Documents

Form DPT-3-21082020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form DPT-3-29062019
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
List of share holders, debenture holders;-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
Form CHG-4-06082018_signed
Letter of the charge holder stating that the amount has been satisfied-06082018
CERTIFICATE OF SATISFACTION OF CHARGE-20180806
Form AOC-4-15122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
Directors report as per section 134(3)-13122017
Form MGT-7-01122017_signed
List of share holders, debenture holders;-29112017
Form AOC-4-13012017_signed
Form MGT-7-13012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012017
Directors report as per section 134(3)-11012017
List of share holders, debenture holders;-09012017
Form ADT-1-290116.OCT
Form AOC-4-120116.OCT
Form MGT-7-301215.OCT
Form ADT-1-021115.OCT
Form CHG-1-150515.OCT
Form ADT-1-150515.OCT