Company Information
CIN
Status
Date of Incorporation
25 November 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 September 2023
Paid Up Capital
886,300
Authorised Capital
1,000,000
Directors
Viresh Kishan Vora
Whole Time Director
almost 3 years ago
almost 3 years ago
Malav Kamal Vora
Whole Time Director
over 21 years ago
over 21 years ago
Jiten Kishan Vora
Whole Time Director
about 37 years ago
about 37 years ago
Past Directors
Jugnu Viresh Vora
Director
over 36 years ago
over 36 years ago
Kamal Kishan Vora
Director
about 37 years ago
about 37 years ago
Charges
25 October 1994
The Saraswat Co-op Bank Ltd
4 Lak
01 April 1989
The Saraswat Co-op Bank Ltd
60 Thousand
01 April 1989
The Saraswat Co-operative Bank Limited
2 Crore
24 January 2022
Others
0
01 April 1989
Others
0
25 October 1994
The Saraswat Co-op Bank Ltd
0
01 April 1989
The Saraswat Co-op Bank Ltd
0
24 January 2022
Others
0
01 April 1989
Others
0
25 October 1994
The Saraswat Co-op Bank Ltd
0
01 April 1989
The Saraswat Co-op Bank Ltd
0
24 January 2022
Others
0
01 April 1989
Others
0
25 October 1994
The Saraswat Co-op Bank Ltd
0
01 April 1989
The Saraswat Co-op Bank Ltd
0
Documents
Form MGT-14-18122020-signed
Form AOC-4-15122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Directors report as per section 134(3)-11122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122020
Form MGT-7-10122020_signed
List of share holders, debenture holders;-08122020
Copy of MGT-8-08122020
Optional Attachment-(1)-08122020
Altered articles of association-04122020
Optional Attachment-(1)-04122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04122020
Altered memorandum of association-04122020
Form DPT-3-05112020-signed
Auditor?s certificate-18092020
Form DPT-3-01052020-signed
Optional Attachment-(1)-12112019
List of share holders, debenture holders;-12112019
Copy of MGT-8-12112019
Form MGT-7-12112019_signed
Form AOC-4-15102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102019
Directors report as per section 134(3)-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Form DPT-3-25062019
Auditor?s certificate-25062019
Form CHG-1-19012019_signed
Instrument(s) of creation or modification of charge;-03012019
Optional Attachment-(1)-03012019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190103
