Company Information
CIN
Status
Date of Incorporation
24 August 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,121,730
Authorised Capital
15,000,000
Directors
Ebrahim Nuruddin Mithiborwala
Director/Designated Partner
over 2 years ago
over 2 years ago
Mariam Saifuddin Mithiborwala
Director
about 11 years ago
about 11 years ago
Past Directors
Pooja Vinay Madnani
Director
almost 21 years ago
almost 21 years ago
Charges
06 May 2008
Svc Co-operative Bank Limited
6 Crore
17 December 2007
The Saraswat Co-op. Bank Ltd.
10 Lak
21 May 2005
The Saraswat Co-op. Bank Ltd.
90 Lak
24 March 1998
The Saraswat Co-op Bank Ltd.
20 Lak
13 January 1996
Central Bank Of India
50 Lak
26 September 2022
Others
0
04 December 2021
Others
0
21 May 2005
The Saraswat Co-op. Bank Ltd.
0
13 January 1996
Central Bank Of India
0
24 March 1998
The Saraswat Co-op Bank Ltd.
0
17 December 2007
The Saraswat Co-op. Bank Ltd.
0
06 May 2008
Others
0
26 September 2022
Others
0
04 December 2021
Others
0
21 May 2005
The Saraswat Co-op. Bank Ltd.
0
13 January 1996
Central Bank Of India
0
24 March 1998
The Saraswat Co-op Bank Ltd.
0
17 December 2007
The Saraswat Co-op. Bank Ltd.
0
06 May 2008
Others
0
Documents
Form DPT-3-26082020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DPT-3-29062019
Form DIR-12-20042019_signed
Optional Attachment-(1)-20042019
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
List of share holders, debenture holders;-20122018
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Optional Attachment-(2)-27092018
Optional Attachment-(1)-27092018
Form CHG-1-27092018_signed
Instrument(s) of creation or modification of charge;-27092018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180927
Form AOC-4-15122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
Directors report as per section 134(3)-13122017
Form MGT-7-01122017_signed
List of share holders, debenture holders;-29112017
Form AOC-4-08022017_signed
Form MGT-7-08022017_signed
List of share holders, debenture holders;-07022017
Directors report as per section 134(3)-07022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022017
Form ADT-1-290116.OCT
Form AOC-4-120116.OCT
