Company Information
CIN
Status
Date of Incorporation
06 April 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
800,000
Authorised Capital
1,000,000
Directors
Manish Mangilal Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Ketan Amritkumar Jain
Director/Designated Partner
about 6 years ago
about 6 years ago
Vijaychandra Patel
Director
over 27 years ago
over 27 years ago
Kalavati Vijaychandra Patel
Director
over 27 years ago
over 27 years ago
Chandra Kishor Patel
Director
over 27 years ago
over 27 years ago
Dhaval Kishorbhai Patel
Director
over 27 years ago
over 27 years ago
Chandan Tarachand Jain
Director
over 27 years ago
over 27 years ago
Kishor Haribhai Patel
Director
over 32 years ago
over 32 years ago
Past Directors
Usha Prakash Jain
Additional Director
over 6 years ago
over 6 years ago
Parimal Chandanmal Jain
Additional Director
over 6 years ago
over 6 years ago
Prakash Jain
Director
over 27 years ago
over 27 years ago
Amrit Jain
Director
over 27 years ago
over 27 years ago
Charges
11 November 2011
Hdfc Bank Limited
7 Crore
17 March 2010
The Saraswat Cooperative Bank Ltd
15 Lak
26 May 2004
The Saraswat Co - Op. Bank Ltd.
14 Lak
01 June 2000
The Saraswat Cooperative Bank Ltd
65 Lak
24 June 2008
The Saraswat Co-op Bank Ltd
5 Lak
28 December 2007
The Saraswat Co-op Bank Ltd
10 Lak
02 May 1994
The Saraswat Co - Op. Bank Ltd.
37 Lak
03 August 2021
Hdfc Bank Limited
35 Lak
20 October 2020
Hdfc Bank Limited
26 Lak
03 August 2021
Hdfc Bank Limited
0
11 November 2011
Hdfc Bank Limited
0
20 October 2020
Hdfc Bank Limited
0
02 May 1994
The Saraswat Co - Op. Bank Ltd.
0
01 June 2000
The Saraswat Cooperative Bank Ltd
0
26 May 2004
The Saraswat Co - Op. Bank Ltd.
0
28 December 2007
The Saraswat Co-op Bank Ltd
0
24 June 2008
The Saraswat Co-op Bank Ltd
0
17 March 2010
The Saraswat Cooperative Bank Ltd
0
03 August 2021
Hdfc Bank Limited
0
11 November 2011
Hdfc Bank Limited
0
20 October 2020
Hdfc Bank Limited
0
02 May 1994
The Saraswat Co - Op. Bank Ltd.
0
01 June 2000
The Saraswat Cooperative Bank Ltd
0
26 May 2004
The Saraswat Co - Op. Bank Ltd.
0
28 December 2007
The Saraswat Co-op Bank Ltd
0
24 June 2008
The Saraswat Co-op Bank Ltd
0
17 March 2010
The Saraswat Cooperative Bank Ltd
0
Documents
Form CHG-1-22012021-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210122
Optional Attachment-(2)-07122020
Optional Attachment-(1)-07122020
Instrument(s) of creation or modification of charge;-07122020
Form DPT-3-21112020_signed
Form AOC-4-15012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08012020
Directors report as per section 134(3)-08012020
Form DIR-12-02012020_signed
Form MGT-7-01012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form CHG-1-29072019_signed
Instrument(s) of creation or modification of charge;-29072019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190729
Form DPT-3-04072019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190627
Instrument(s) of creation or modification of charge;-27062019
Optional Attachment-(1)-27062019
Form CHG-1-27062019
Form MSME FORM I-20052019_signed
Form DIR-12-07052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07052019
Form DIR-12-28042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28042019
Form AOC-4-25122018_signed
