Company Information
CIN
Status
Date of Incorporation
16 June 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
900,000
Authorised Capital
1,000,000
Directors
Ketan Lalchand Gandhi
Director
over 2 years ago
over 2 years ago
Shilpa Ketan Gandhi
Director
over 20 years ago
over 20 years ago
Past Directors
Lalchand Nathalal Gandhi
Managing Director
over 20 years ago
over 20 years ago
Charges
20 June 1983
Andhra Pradesh State Financial Corporation
30 Lak
19 October 2005
The Saraswat Co- Op. Bank Ltd.
45 Lak
10 May 2006
The Saraswat Co-operative Bank Limited
17 Lak
09 November 2006
The Saraswat Co-operative Bank Limited
9 Lak
10 May 2006
The Saraswat Co-operative Bank Limited
6 Lak
09 August 2006
The Saraswat Co-operative Bank Limited
4 Lak
10 May 2006
The Saraswat Co-operative Bank Limited
0
20 June 1983
Andhra Pradesh State Financial Corporation
0
19 October 2005
The Saraswat Co- Op. Bank Ltd.
0
09 November 2006
The Saraswat Co-operative Bank Limited
0
10 May 2006
The Saraswat Co-operative Bank Limited
0
09 August 2006
The Saraswat Co-operative Bank Limited
0
10 May 2006
The Saraswat Co-operative Bank Limited
0
20 June 1983
Andhra Pradesh State Financial Corporation
0
19 October 2005
The Saraswat Co- Op. Bank Ltd.
0
09 November 2006
The Saraswat Co-operative Bank Limited
0
10 May 2006
The Saraswat Co-operative Bank Limited
0
09 August 2006
The Saraswat Co-operative Bank Limited
0
10 May 2006
The Saraswat Co-operative Bank Limited
0
20 June 1983
Andhra Pradesh State Financial Corporation
0
19 October 2005
The Saraswat Co- Op. Bank Ltd.
0
09 November 2006
The Saraswat Co-operative Bank Limited
0
10 May 2006
The Saraswat Co-operative Bank Limited
0
09 August 2006
The Saraswat Co-operative Bank Limited
0
Documents
Form DPT-3-03042021_signed
Form MGT-7-03042021_signed
Form AOC-4-09012021_signed
Form AOC-4-10022021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
List of share holders, debenture holders;-29122020
Form ADT-1-30102020_signed
Optional Attachment-(1)-29102020
Copy of the intimation sent by company-29102020
Copy of resolution passed by the company-29102020
Copy of written consent given by auditor-29102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Directors report as per section 134(3)-09102019
List of share holders, debenture holders;-09102019
Form AOC-4-09102019_signed
Form MGT-7-09102019_signed
Form INC-22-03082019_signed
Copies of the utility bills as mentioned above (not older than two months)-03082019
Copy of board resolution authorizing giving of notice-03082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03082019
Form DPT-3-27062019
Form DPT-3-13062019
Form ADT-1-22042019_signed
Copy of the intimation sent by company-22042019
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
Form CHG-4-01032019_signed
Letter of the charge holder stating that the amount has been satisfied-01032019
CERTIFICATE OF SATISFACTION OF CHARGE-20190301
