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
9,231,450
Authorised Capital
15,000,000
Directors
Ebrahim Nuruddin Mithiborwala
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Abbas Nooruddin Mithiborwala
Additional Director
almost 4 years ago
almost 4 years ago
Asgar Badruddin Karimi
Director
about 29 years ago
about 29 years ago
Karim Badruddin Karimi
Director
over 30 years ago
over 30 years ago
Charges
24 March 1999
The Saraswat Co-op. Bank Ltd.
1 Crore
24 March 1998
The Saraswat Co-op Bank
90 Lak
13 January 1996
Centreral Bank Of India
35 Lak
24 March 1998
The Saraswat Co-op Bank
0
13 January 1996
Centreral Bank Of India
0
24 March 1999
The Saraswat Co-op. Bank Ltd.
0
24 March 1998
The Saraswat Co-op Bank
0
13 January 1996
Centreral Bank Of India
0
24 March 1999
The Saraswat Co-op. Bank Ltd.
0
Documents
Form MGT-7-25122019_signed
List of share holders, debenture holders;-20122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form DIR-12-20042019_signed
Declaration by first director-20042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
List of share holders, debenture holders;-25112017
Form MGT-7-09022017_signed
Form AOC-4-09022017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022017
List of share holders, debenture holders;-04022017
Directors report as per section 134(3)-04022017
Form AOC-4-110116.OCT
Form MGT-7-301215.OCT
Form ADT-1-021115.OCT
Form ADT-1-311015.OCT
Form23AC-280115 for the FY ending on-310314.OCT
Form66-280115 for the FY ending on-310314.OCT
FormSchV-280115 for the FY ending on-310314.OCT
Form23AC-071014 for the FY ending on-310311.OCT
Form66-041014 for the FY ending on-310311.OCT
