Company Information
CIN
Status
Date of Incorporation
02 January 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
153,371,400
Authorised Capital
154,000,000
Directors
Subhash Madanlal Nahar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Harshal Subhash Nahar
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Past Directors
Charul Dilip Chowdhary
Company Secretary
almost 4 years ago
almost 4 years ago
Charges
08 March 2010
Malkapur Urban Co-op. Bank Ltd
5 Crore
09 February 2004
The Malapur Urban Co-operative Bank Ltd.
1 Crore
22 March 2013
Bajaj Finance Limited
15 Crore
29 October 1997
The Saraswat Co-operative Bank Ltd.
50 Lak
19 February 1997
The Saraswat Co-operative Bank Ltd.
1 Crore
04 August 1997
The Saraswat Co-operative Bank Ltd.
10 Lak
13 June 1997
The Saraswat Co-operative Bank Ltd.
11 Lak
21 June 2010
Citi Bank N.a.
2 Crore
17 May 2007
Citi Bank N.a.
3 Crore
17 May 2007
Citibank N. A.
3 Crore
17 May 2007
Citibank N.a.
8 Crore
03 July 2007
Citibank N. A.
2 Crore
22 June 2020
State Bank Of India
52 Crore
21 October 2020
Hdfc Bank Limited
6 Crore
22 June 2020
State Bank Of India
0
08 March 2010
Malkapur Urban Co-op. Bank Ltd
0
09 February 2004
The Malapur Urban Co-operative Bank Ltd.
0
21 October 2020
Hdfc Bank Limited
0
17 May 2007
Citi Bank N.a.
0
17 May 2007
Citibank N.a.
0
19 February 1997
The Saraswat Co-operative Bank Ltd.
0
03 July 2007
Citibank N. A.
0
22 March 2013
Bajaj Finance Limited
0
17 May 2007
Citibank N. A.
0
13 June 1997
The Saraswat Co-operative Bank Ltd.
0
04 August 1997
The Saraswat Co-operative Bank Ltd.
0
29 October 1997
The Saraswat Co-operative Bank Ltd.
0
21 June 2010
Citi Bank N.a.
0
22 June 2020
State Bank Of India
0
08 March 2010
Malkapur Urban Co-op. Bank Ltd
0
09 February 2004
The Malapur Urban Co-operative Bank Ltd.
0
21 October 2020
Hdfc Bank Limited
0
17 May 2007
Citi Bank N.a.
0
17 May 2007
Citibank N.a.
0
19 February 1997
The Saraswat Co-operative Bank Ltd.
0
03 July 2007
Citibank N. A.
0
22 March 2013
Bajaj Finance Limited
0
17 May 2007
Citibank N. A.
0
13 June 1997
The Saraswat Co-operative Bank Ltd.
0
04 August 1997
The Saraswat Co-operative Bank Ltd.
0
29 October 1997
The Saraswat Co-operative Bank Ltd.
0
21 June 2010
Citi Bank N.a.
0
22 June 2020
State Bank Of India
0
08 March 2010
Malkapur Urban Co-op. Bank Ltd
0
09 February 2004
The Malapur Urban Co-operative Bank Ltd.
0
21 October 2020
Hdfc Bank Limited
0
17 May 2007
Citi Bank N.a.
0
17 May 2007
Citibank N.a.
0
19 February 1997
The Saraswat Co-operative Bank Ltd.
0
03 July 2007
Citibank N. A.
0
22 March 2013
Bajaj Finance Limited
0
17 May 2007
Citibank N. A.
0
13 June 1997
The Saraswat Co-operative Bank Ltd.
0
04 August 1997
The Saraswat Co-operative Bank Ltd.
0
29 October 1997
The Saraswat Co-operative Bank Ltd.
0
21 June 2010
Citi Bank N.a.
0
Documents
Form DPT-3-24122020_signed
Optional Attachment-(1)-24122020
Form CHG-1-10112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201110
Optional Attachment-(2)-09112020
Instrument(s) of creation or modification of charge;-09112020
Optional Attachment-(1)-09112020
Particulars of all joint charge holders;-09112020
Form MGT-14-02112020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201102
Form PAS-3-29102020_signed
Optional Attachment-(2)-29102020
Optional Attachment-(1)-29102020
Copy of the special resolution authorizing the issue of bonus shares;-29102020
Copy of Board or Shareholders? resolution-29102020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29102020
Form SH-7-27102020-signed
Form MGT-14-23102020-signed
Altered memorandum of association-17102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17102020
Optional Attachment-(1)-17102020
Altered memorandum of assciation;-12102020
Copy of the resolution for alteration of capital;-12102020
Optional Attachment-(1)-12102020
Form MGT-14-09102020_signed
Optional Attachment-(2)-09102020
Altered memorandum of association-09102020
Optional Attachment-(1)-09102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102020
Optional Attachment-(2)-02102020
