Company Information
CIN
Status
Date of Incorporation
04 February 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
297,000
Authorised Capital
500,000
Directors
Himanshu Dilip Mulay
Director/Designated Partner
over 6 years ago
over 6 years ago
Sukhada Dilip Mulay
Director/Designated Partner
about 7 years ago
about 7 years ago
Sushil Kanubhai Shah
Director
about 13 years ago
about 13 years ago
Ameera Sushil Shah
Director
about 13 years ago
about 13 years ago
Past Directors
Dilip Vinayak Mulay
Additional Director
about 8 years ago
about 8 years ago
Prashant Gobind Hingorani
Additional Director
about 9 years ago
about 9 years ago
Charges
31 March 2010
Saraswat Co-operative Bank Limited
24 Lak
31 January 2007
The Saraswat Co-operative Bank Limited
4 Lak
07 December 1994
The Vysya Bank Ltd.
40 Lak
31 January 2007
The Saraswat Co-operative Bank Limited
0
07 December 1994
The Vysya Bank Ltd.
0
31 March 2010
Saraswat Co-operative Bank Limited
0
31 January 2007
The Saraswat Co-operative Bank Limited
0
07 December 1994
The Vysya Bank Ltd.
0
31 March 2010
Saraswat Co-operative Bank Limited
0
31 January 2007
The Saraswat Co-operative Bank Limited
0
07 December 1994
The Vysya Bank Ltd.
0
31 March 2010
Saraswat Co-operative Bank Limited
0
31 January 2007
The Saraswat Co-operative Bank Limited
0
07 December 1994
The Vysya Bank Ltd.
0
31 March 2010
Saraswat Co-operative Bank Limited
0
Documents
Form ADT-1-14102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
List of share holders, debenture holders;-16102019
Optional Attachment-(1)-16102019
Copy of the intimation sent by company-14102019
Directors report as per section 134(3)-16102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102019
Optional Attachment-(2)-16102019
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
Form ADT-1-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(3)-03082019
Optional Attachment-(1)-03082019
Optional Attachment-(2)-03082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03082019
Optional Attachment-(4)-03082019
Form DIR-12-03082019_signed
List of share holders, debenture holders;-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Optional Attachment-(1)-27102018
Optional Attachment-(2)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Optional Attachment-(3)-27102018
Optional Attachment-(1)-27102018
Form DIR-12-27102018_signed
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
