Company Information

CIN
Status
Date of Incorporation
11 November 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,671,000
Authorised Capital
20,000,000

Directors

Giridhar Kumar Sanganeria
Giridhar Kumar Sanganeria
Director/Designated Partner
over 2 years ago
Navin Kumar Kajaria
Navin Kumar Kajaria
Director/Designated Partner
over 20 years ago

Past Directors

Mridul Beria
Mridul Beria
Additional Director
over 15 years ago
Kumkum Devi Sanganeria
Kumkum Devi Sanganeria
Director
almost 18 years ago

Charges

16 Crore
21 February 2018
Hdfc Bank Limited
8 Crore
26 October 2017
Hdfc Bank Limited
8 Crore
15 July 2011
The Saraswat Co-operative Bank Ltd.
6 Lak
14 February 2008
Industrial Development Bank Of India Ltd
1 Crore
16 March 2009
The Saraswat Co-operative Bank Ltd.
41 Lak
04 January 2011
The Saraswat Co-operative Bank Ltd
70 Lak
16 March 2009
The Saraswat Co-operative Bank Ltd.
56 Lak
01 November 2010
The Saraswat Co-operative Bank Ltd
1 Crore
12 May 2011
The Saraswat Co-operative Bank Ltd
50 Lak
16 March 2009
The Saraswat Co-operative Bank Ltd.
3 Crore
16 March 2009
The Saraswat Co-operative Bank Ltd.
1 Crore
25 March 2010
The Saraswat Co-operative Bank Ltd.
4 Crore
24 October 2011
Saraswat Co-op. Bank Ltd.
3 Crore
02 August 2005
Industrial Development Bank Of India Ltd.
2 Crore
26 July 2007
Industrial Development Bank Of India Ltd.
60 Lak
26 October 2017
Hdfc Bank Limited
0
21 February 2018
Hdfc Bank Limited
0
26 July 2007
Industrial Development Bank Of India Ltd.
0
24 October 2011
Saraswat Co-op. Bank Ltd.
0
15 July 2011
The Saraswat Co-operative Bank Ltd.
0
16 March 2009
The Saraswat Co-operative Bank Ltd.
0
16 March 2009
The Saraswat Co-operative Bank Ltd.
0
16 March 2009
The Saraswat Co-operative Bank Ltd.
0
25 March 2010
The Saraswat Co-operative Bank Ltd.
0
01 November 2010
The Saraswat Co-operative Bank Ltd
0
14 February 2008
Industrial Development Bank Of India Ltd
0
12 May 2011
The Saraswat Co-operative Bank Ltd
0
16 March 2009
The Saraswat Co-operative Bank Ltd.
0
02 August 2005
Industrial Development Bank Of India Ltd.
0
04 January 2011
The Saraswat Co-operative Bank Ltd
0
26 October 2017
Hdfc Bank Limited
0
21 February 2018
Hdfc Bank Limited
0
26 July 2007
Industrial Development Bank Of India Ltd.
0
24 October 2011
Saraswat Co-op. Bank Ltd.
0
15 July 2011
The Saraswat Co-operative Bank Ltd.
0
16 March 2009
The Saraswat Co-operative Bank Ltd.
0
16 March 2009
The Saraswat Co-operative Bank Ltd.
0
16 March 2009
The Saraswat Co-operative Bank Ltd.
0
25 March 2010
The Saraswat Co-operative Bank Ltd.
0
01 November 2010
The Saraswat Co-operative Bank Ltd
0
14 February 2008
Industrial Development Bank Of India Ltd
0
12 May 2011
The Saraswat Co-operative Bank Ltd
0
16 March 2009
The Saraswat Co-operative Bank Ltd.
0
02 August 2005
Industrial Development Bank Of India Ltd.
0
04 January 2011
The Saraswat Co-operative Bank Ltd
0

Documents

Form CHG-1-06122020_signed
Instrument(s) of creation or modification of charge;-05122020
Form CHG-1-05122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201205
Form DPT-3-22102020-signed
Optional Attachment-(1)-19082020
Form DPT-3-11032020-signed
Copy of MGT-8-12122019
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-16112019_signed
Directors report as per section 134(3)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Optional Attachment-(1)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form MSME FORM I-29052019_signed
Form DPT-3-21062019
Form MSME FORM I-21062019_signed
Auditor?s certificate-21062019
Form MSME FORM I-29052019_signed
Form MSME FORM I-08062019_signed
Form MSME FORM I-07062019_signed
Form MSME FORM I-04062019_signed
Form MSME FORM I-29052019
Form MSME FORM I-29052019_signed
List of share holders, debenture holders;-05112018
Copy of MGT-8-05112018
Form MGT-7-05112018_signed
Copy of the intimation sent by company-28102018
Form AOC-4-28102018_signed