Company Information
CIN
Status
Date of Incorporation
22 March 2004
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
15,000,000
Authorised Capital
15,000,000
Directors
Ravindra Mody
Director
over 17 years ago
over 17 years ago
Chandrakant Mohanlal Surti
Director
over 21 years ago
over 21 years ago
Kishori Ravindra Mody
Director
over 21 years ago
over 21 years ago
Past Directors
Sushovan Sudhir Chandra Kar
Director
over 21 years ago
over 21 years ago
Charges
17 July 2010
Idbi Bank Limited
1 Crore
16 January 2009
The Saraswat Co-op. Bank Ltd
15 Lak
24 June 2009
The Saraswat Co-operative Bank Limited
30 Lak
10 June 2008
The Saraswat Co-op. Bank Ltd
90 Lak
27 March 2008
The Saraswat Co-op. Bank Ltd
70 Lak
06 June 2008
The Saraswat Co-op. Bank Ltd
1 Crore
06 June 2008
The Saraswat Co-op. Bank Ltd
0
17 July 2010
Idbi Bank Limited
0
10 June 2008
The Saraswat Co-op. Bank Ltd
0
16 January 2009
The Saraswat Co-op. Bank Ltd
0
24 June 2009
The Saraswat Co-operative Bank Limited
0
27 March 2008
The Saraswat Co-op. Bank Ltd
0
06 June 2008
The Saraswat Co-op. Bank Ltd
0
17 July 2010
Idbi Bank Limited
0
10 June 2008
The Saraswat Co-op. Bank Ltd
0
16 January 2009
The Saraswat Co-op. Bank Ltd
0
24 June 2009
The Saraswat Co-operative Bank Limited
0
27 March 2008
The Saraswat Co-op. Bank Ltd
0
06 June 2008
The Saraswat Co-op. Bank Ltd
0
17 July 2010
Idbi Bank Limited
0
10 June 2008
The Saraswat Co-op. Bank Ltd
0
16 January 2009
The Saraswat Co-op. Bank Ltd
0
24 June 2009
The Saraswat Co-operative Bank Limited
0
27 March 2008
The Saraswat Co-op. Bank Ltd
0
Documents
Form DIR-12-17122019_signed
Notice of resignation;-13122019
Evidence of cessation;-13122019
Optional Attachment-(1)-13122019
Form ADT-1-21112019_signed
Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
List of share holders, debenture holders;-19112019
Copy of resolution passed by the company-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Copy of the intimation sent by company-18112019
Copy of written consent given by auditor-18112019
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)-16112019
Directors report as per section 134(3)-16112019
List of share holders, debenture holders;-16112019
Form MGT-7-01052018_signed
Form e-CODS-30042018_signed
Form ADT-1-30042018_signed
Copy of resolution passed by the company-30042018
Copy of written consent given by auditor-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Directors report as per section 134(3)-30042018
Copy of the intimation sent by company-30042018
Form MGT-7-30042018_signed
Form AOC-4-30042018_signed
List of share holders, debenture holders;-28042018
Optional Attachment-(1)-28042018
List of share holders, debenture holders;-30032018
Form MGT-7-30032018_signed
