Company Information
CIN
Status
Date of Incorporation
04 July 1985
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,070
Authorised Capital
5,000,000
Directors
Dineshchandra Shantilal Shah
Director/Designated Partner
about 2 years ago
about 2 years ago
Rahul Dineshchandra Shah
Whole Time Director
over 17 years ago
over 17 years ago
Past Directors
Paresh Dineshchandra Shah
Additional Director
over 10 years ago
over 10 years ago
Registered Trademarks
[Class : 1] Chemicals Used In Industry, Science And Photography, As Well As In Agriculture, Horticulture And Forestry; Unprocessed Artificial Resins, Unprocessed Plastics; Manures; Fire Extinguishing Compositions; Tempering And Soldering Preparations; Chemical Substances For Preserving Foodstuffs; Tanning Substances; Adhesives Used In Industry.
Charges
12 February 2014
The Saraswat Co-operative Bank Ltd.
50 Lak
19 November 1999
The Saraswat Co - Op. Bank Ltd.
15 Lak
16 July 1998
The Saraswat Co - Op. Bank Ltd.
20 Lak
27 January 1995
The Saraswat Co-op Bank Ltd
70 Lak
24 March 1994
The Saraswat Co - Op. Bank Ltd.
5 Lak
22 January 1993
The Saraswat Co - Op. Bank Ltd.
31 Lak
30 March 1992
The Saraswat Co - Op. Bank Ltd.
31 Lak
24 March 1994
The Saraswat Co - Op. Bank Ltd.
0
16 July 1998
The Saraswat Co - Op. Bank Ltd.
0
22 January 1993
The Saraswat Co - Op. Bank Ltd.
0
30 March 1992
The Saraswat Co - Op. Bank Ltd.
0
27 January 1995
The Saraswat Co-op Bank Ltd
0
19 November 1999
The Saraswat Co - Op. Bank Ltd.
0
12 February 2014
The Saraswat Co-operative Bank Ltd.
0
24 March 1994
The Saraswat Co - Op. Bank Ltd.
0
16 July 1998
The Saraswat Co - Op. Bank Ltd.
0
22 January 1993
The Saraswat Co - Op. Bank Ltd.
0
30 March 1992
The Saraswat Co - Op. Bank Ltd.
0
27 January 1995
The Saraswat Co-op Bank Ltd
0
19 November 1999
The Saraswat Co - Op. Bank Ltd.
0
12 February 2014
The Saraswat Co-operative Bank Ltd.
0
24 March 1994
The Saraswat Co - Op. Bank Ltd.
0
16 July 1998
The Saraswat Co - Op. Bank Ltd.
0
22 January 1993
The Saraswat Co - Op. Bank Ltd.
0
30 March 1992
The Saraswat Co - Op. Bank Ltd.
0
27 January 1995
The Saraswat Co-op Bank Ltd
0
19 November 1999
The Saraswat Co - Op. Bank Ltd.
0
12 February 2014
The Saraswat Co-operative Bank Ltd.
0
24 March 1994
The Saraswat Co - Op. Bank Ltd.
0
16 July 1998
The Saraswat Co - Op. Bank Ltd.
0
22 January 1993
The Saraswat Co - Op. Bank Ltd.
0
30 March 1992
The Saraswat Co - Op. Bank Ltd.
0
27 January 1995
The Saraswat Co-op Bank Ltd
0
19 November 1999
The Saraswat Co - Op. Bank Ltd.
0
12 February 2014
The Saraswat Co-operative Bank Ltd.
0
Documents
Form DPT-3-26112020-signed
Form DPT-3-08012020-signed
Form BEN - 2-25112019_signed
Declaration under section 90-25112019
Directors report as per section 134(3)-12112019
List of share holders, debenture holders;-12112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form MGT-7-12112019_signed
Form AOC-4-12112019_signed
Form ADT-1-17102019_signed
Copy of resolution passed by the company-17102019
Copy of written consent given by auditor-17102019
Copy of the intimation sent by company-17102019
Directors report as per section 134(3)-19122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20012018
Form AOC-4-20012018_signed
List of share holders, debenture holders;-12012018
Form MGT-7-12012018_signed
List of share holders, debenture holders;-30122017
Form MGT-7-30122017_signed
List of share holders, debenture holders;-27122017
Form DIR-12-27122017_signed
Form MGT-7-27122017_signed
