Company Information
CIN
Status
Date of Incorporation
05 August 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,708,195
Authorised Capital
110,000,000
Directors
Savio Amrutlal Diwecha
Director/Designated Partner
about 4 years ago
about 4 years ago
Ravi Raghuvir Jasra
Director/Designated Partner
almost 21 years ago
almost 21 years ago
Gautam Ravi Jasra
Director/Designated Partner
almost 21 years ago
almost 21 years ago
Gyan Ravi Jasara
Director/Designated Partner
almost 21 years ago
almost 21 years ago
Rajeev Sushil Kumar
Director
over 21 years ago
over 21 years ago
Past Directors
Anil Sundarrao Murkute
Director
almost 21 years ago
almost 21 years ago
Naresh Kishor Malkani
Director
about 26 years ago
about 26 years ago
Ravina Naresh Malkani
Director
over 27 years ago
over 27 years ago
Charges
28 July 2016
Saraswat Co-oprative Bank Limited
1 Crore
12 April 2016
Aditya Birla Finance Limited
7 Crore
24 June 2004
Icici Bank Ltd.
10 Lak
02 February 2001
Hdfc Bank Ltd.
4 Lak
08 May 1995
State Bank Of India
7 Crore
26 February 1992
State Bank Of India
2 Crore
11 November 1990
State Bank Of India
2 Lak
31 July 1990
State Bank Of India
15 Lak
31 July 1990
State Bank Of India
40 Lak
25 July 1990
State Bank Of India
50 Lak
17 February 1989
State Bank Of India
1 Lak
19 October 1988
The North Kanara C.s.b. Coop. Bank Ltd.
1 Lak
31 August 1988
State Bank Of India
1 Crore
23 May 1988
The North Kanara C.s.b. Coop. Bank Ltd.
99 Thousand
10 February 1988
State Bank Of India
30 Lak
27 November 1987
State Bank Of India
12 Lak
09 April 1987
State Bank Of India
23 Lak
22 December 1986
The North Kanara Goud Saraswat Brahmi Co - Op. Bank Ltd.
1 Lak
13 December 1986
State Bank Of India
16 Lak
04 October 1985
State Bank Of India
2 Lak
22 August 1985
The North Kanara Goud Saraswat Brahmi Co - Op. Bank Ltd.
1 Lak
14 December 1984
State Bank Of India
24 Lak
03 July 1984
State Bank Of India
2 Lak
29 April 1983
The North Kanara Goud Saraswat Brahim Co - Op. Bank Ltd.
76 Thousand
16 December 1982
State Bank Of India
2 Lak
07 January 1982
The North Kanara C.s.b. Coop. Bank Ltd.
4 Lak
09 July 1980
State Bank Of India
3 Lak
23 November 2015
Standard Chartered Bank
10 Lak
23 August 2010
Standard Chartered Bank
70 Lak
13 May 2009
Standard Chartered Bank
13 Crore
29 July 2020
Aditya Birla Finance Limited
1 Crore
12 April 2016
Others
0
29 July 2020
Others
0
17 February 1989
State Bank Of India
0
19 October 1988
The North Kanara C.s.b. Coop. Bank Ltd.
0
31 July 1990
State Bank Of India
0
23 May 1988
The North Kanara C.s.b. Coop. Bank Ltd.
0
08 May 1995
State Bank Of India
0
27 November 1987
State Bank Of India
0
22 December 1986
The North Kanara Goud Saraswat Brahmi Co - Op. Bank Ltd.
0
04 October 1985
State Bank Of India
0
14 December 1984
State Bank Of India
0
13 May 2009
Standard Chartered Bank
0
07 January 1982
The North Kanara C.s.b. Coop. Bank Ltd.
0
31 July 1990
State Bank Of India
0
26 February 1992
State Bank Of India
0
09 July 1980
State Bank Of India
0
11 November 1990
State Bank Of India
0
31 August 1988
State Bank Of India
0
10 February 1988
State Bank Of India
0
09 April 1987
State Bank Of India
0
13 December 1986
State Bank Of India
0
03 July 1984
State Bank Of India
0
29 April 1983
The North Kanara Goud Saraswat Brahim Co - Op. Bank Ltd.
0
16 December 1982
State Bank Of India
0
25 July 1990
State Bank Of India
0
22 August 1985
The North Kanara Goud Saraswat Brahmi Co - Op. Bank Ltd.
0
24 June 2004
Icici Bank Ltd.
0
02 February 2001
Hdfc Bank Ltd.
0
23 November 2015
Standard Chartered Bank
0
23 August 2010
Standard Chartered Bank
0
28 July 2016
Others
0
12 April 2016
Others
0
29 July 2020
Others
0
17 February 1989
State Bank Of India
0
19 October 1988
The North Kanara C.s.b. Coop. Bank Ltd.
0
31 July 1990
State Bank Of India
0
23 May 1988
The North Kanara C.s.b. Coop. Bank Ltd.
0
08 May 1995
State Bank Of India
0
27 November 1987
State Bank Of India
0
22 December 1986
The North Kanara Goud Saraswat Brahmi Co - Op. Bank Ltd.
0
04 October 1985
State Bank Of India
0
14 December 1984
State Bank Of India
0
13 May 2009
Standard Chartered Bank
0
07 January 1982
The North Kanara C.s.b. Coop. Bank Ltd.
0
31 July 1990
State Bank Of India
0
26 February 1992
State Bank Of India
0
09 July 1980
State Bank Of India
0
11 November 1990
State Bank Of India
0
31 August 1988
State Bank Of India
0
10 February 1988
State Bank Of India
0
09 April 1987
State Bank Of India
0
13 December 1986
State Bank Of India
0
03 July 1984
State Bank Of India
0
29 April 1983
The North Kanara Goud Saraswat Brahim Co - Op. Bank Ltd.
0
16 December 1982
State Bank Of India
0
25 July 1990
State Bank Of India
0
22 August 1985
The North Kanara Goud Saraswat Brahmi Co - Op. Bank Ltd.
0
24 June 2004
Icici Bank Ltd.
0
02 February 2001
Hdfc Bank Ltd.
0
23 November 2015
Standard Chartered Bank
0
23 August 2010
Standard Chartered Bank
0
28 July 2016
Others
0
Documents
Optional Attachment-(1)-28082020
Optional Attachment-(2)-28082020
Instrument(s) of creation or modification of charge;-28082020
Form CHG-1-28082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200828
Form DPT-3-03082020-signed
List of share holders, debenture holders;-06122019
Optional Attachment-(1)-06122019
Form MGT-7-06122019_signed
Form ADT-1-23112019_signed
Form AOC-4-17112019_signed
Form MSME FORM I-12112019_signed
Directors report as per section 134(3)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Optional Attachment-(2)-25102019
Optional Attachment-(1)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Optional Attachment-(2)-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-27062019
Form MSME FORM I-29052019_signed
Form ADT-1-11042019_signed
Copy of resolution passed by the company-11042019
Optional Attachment-(1)-11042019
Copy of written consent given by auditor-11042019
Form MGT-7-14012019_signed
Form AOC-4-13012019_signed
Directors report as per section 134(3)-28122018
