Company Information
CIN
Status
Date of Incorporation
19 December 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
185,604,930
Authorised Capital
210,500,000
Directors
Narayan Prasad Malpani
Director/Designated Partner
over 2 years ago
over 2 years ago
Ramprakash Narayan Prasad Malpani
Director/Designated Partner
over 2 years ago
over 2 years ago
Ashotosh Omprakash Malpuria
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Hari Prakash Narayan Prasad Malpani
Beneficial Owner
over 6 years ago
over 6 years ago
Past Directors
Mahesh Kumar Biyani
Additional Director
over 10 years ago
over 10 years ago
Charges
14 February 2018
The Saraswat Co-operative Bank Ltd.
25 Lak
14 August 2017
The Saraswat Co-op. Bank Ltd.
10 Crore
15 June 2016
The Saraswat Co-op. Bank Limited
16 Crore
01 June 2016
The Saraswat Co-op. Bank Ltd
29 Crore
21 September 2020
The Saraswat Co-op. Bank Ltd.
2 Crore
18 June 2020
Union Bank Of India
1 Crore
01 June 2016
Others
0
28 January 2022
Others
0
18 June 2020
Others
0
21 September 2020
Others
0
14 August 2017
Others
0
15 June 2016
Others
0
14 February 2018
Others
0
01 June 2016
Others
0
28 January 2022
Others
0
18 June 2020
Others
0
21 September 2020
Others
0
14 August 2017
Others
0
15 June 2016
Others
0
14 February 2018
Others
0
01 June 2016
Others
0
28 January 2022
Others
0
18 June 2020
Others
0
21 September 2020
Others
0
14 August 2017
Others
0
15 June 2016
Others
0
14 February 2018
Others
0
Documents
Form CHG-1-06112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06112020
Form DIR-12-06112020_signed
Optional Attachment-(1)-06112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201106
Optional Attachment-(1)-31102020
Particulars of all joint charge holders;-31102020
Instrument(s) of creation or modification of charge;-31102020
Optional Attachment-(2)-31102020
Form CHG-1-23102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201023
Instrument(s) of creation or modification of charge;-19102020
Optional Attachment-(1)-19102020
Optional Attachment-(2)-19102020
Form DPT-3-14092020-signed
Form DIR-12-03082020_signed
Optional Attachment-(1)-01082020
Notice of resignation;-01082020
Evidence of cessation;-01082020
Optional Attachment-(1)-28122019
List of share holders, debenture holders;-28122019
Copy of MGT-8-28122019
Form MGT-7-28122019_signed
Form SH-7-17122019-signed
Form AOC-4(XBRL)-15122019_signed
Copy of the resolution for alteration of capital;-05122019
Altered memorandum of assciation;-05122019
Optional Attachment-(1)-28112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
XBRL document in respect Consolidated financial statement-28112019
