Company Information
CIN
Status
Date of Incorporation
28 April 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,185,000
Authorised Capital
500,000
Directors
Vinod Ajit Thakkar
Director/Designated Partner
over 3 years ago
over 3 years ago
Usha Dinesh Manek
Director
over 3 years ago
over 3 years ago
Ajit Premji Thakkar
Director
over 30 years ago
over 30 years ago
Dinesh Ranchhoddas Manek
Director/Designated Partner
over 30 years ago
over 30 years ago
Charges
31 October 2008
The Saraswat Co-operative Bank Limited
15 Lak
11 November 2003
Mandvi Co- Op. Bank Ltd.
5 Lak
06 February 2002
Mandvi Co- Op. Bank Ltd.
15 Lak
07 February 2000
Mandvi Co- Op. Bank Ltd.
20 Lak
17 September 1997
Mandvi Co- Op. Bank Ltd.
8 Lak
31 October 2008
The Saraswat Co-operative Bank Limited
0
17 September 1997
Mandvi Co- Op. Bank Ltd.
0
07 February 2000
Mandvi Co- Op. Bank Ltd.
0
06 February 2002
Mandvi Co- Op. Bank Ltd.
0
11 November 2003
Mandvi Co- Op. Bank Ltd.
0
31 October 2008
The Saraswat Co-operative Bank Limited
0
17 September 1997
Mandvi Co- Op. Bank Ltd.
0
07 February 2000
Mandvi Co- Op. Bank Ltd.
0
06 February 2002
Mandvi Co- Op. Bank Ltd.
0
11 November 2003
Mandvi Co- Op. Bank Ltd.
0
Documents
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-19112019_signed
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form ADT-1-19042019_signed
-19042019
Copy of the intimation sent by company-19042019
Copy of written consent given by auditor-19042019
Optional Attachment-(1)-19042019
Copy of resolution passed by the company-19042019
List of share holders, debenture holders;-13072018
Form MGT-7-13072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06072018
Directors report as per section 134(3)-06072018
Optional Attachment-(1)-06072018
Form AOC-4-06072018_signed
Form e-CODS-28042018_signed
Optional Attachment-(3)-28042018
Optional Attachment-(2)-28042018
Optional Attachment-(1)-28042018
Directors report as per section 134(3)-28042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28042018
Annual return as per schedule V of the Companies Act,1956-28042018
Form 20B-28042018_signed
Form 23AC-28042018_signed
Form AOC-4-28042018_signed
List of share holders, debenture holders;-12042018
Form MGT-7-12042018_signed
