Company Information
CIN
Status
Date of Incorporation
27 September 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
201,000
Authorised Capital
500,000
Directors
Raksha Mahesh Shroff
Director
almost 35 years ago
almost 35 years ago
Mahesh Shantilal Shroff
Director
almost 35 years ago
almost 35 years ago
Charges
02 January 2014
Hdfc Bank Limited
3 Crore
12 March 1997
The Sarswat Co-oprative Bank Limited
5 Lak
13 March 1997
The Sarswat Co-oprative Bank Limited
3 Lak
18 September 2007
The Saraswat Co-operative Bank Ltd
31 Lak
18 September 2007
The Saraswat Co-operative Bank Ltd
0
13 March 1997
The Sarswat Co-oprative Bank Limited
0
02 January 2014
Hdfc Bank Limited
0
12 March 1997
The Sarswat Co-oprative Bank Limited
0
18 September 2007
The Saraswat Co-operative Bank Ltd
0
13 March 1997
The Sarswat Co-oprative Bank Limited
0
02 January 2014
Hdfc Bank Limited
0
12 March 1997
The Sarswat Co-oprative Bank Limited
0
18 September 2007
The Saraswat Co-operative Bank Ltd
0
13 March 1997
The Sarswat Co-oprative Bank Limited
0
02 January 2014
Hdfc Bank Limited
0
12 March 1997
The Sarswat Co-oprative Bank Limited
0
Documents
Form DPT-3-09122019-signed
Form DPT-3-02122019-signed
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form AOC-4-24102019_signed
Form ADT-1-02102019_signed
Copy of written consent given by auditor-02102019
Copy of resolution passed by the company-02102019
Optional Attachment-(1)-02102019
Auditor?s certificate-13062019
Auditor?s certificate-12062019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-20052019
Copy of resolution passed by the company-20052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102018
Directors report as per section 134(3)-17102018
List of share holders, debenture holders;-17102018
Form AOC-4-17102018_signed
Form MGT-7-17102018_signed
List of share holders, debenture holders;-19112017
Form MGT-7-19112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Optional Attachment-(1)-07112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112017
Directors report as per section 134(3)-07112017
Form AOC-4-07112017_signed
