Company Information
CIN
Status
Date of Incorporation
17 July 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
29,296,000
Authorised Capital
30,000,000
Directors
Nikhil Arvind Panchal
Director
over 2 years ago
over 2 years ago
Arvind Panchal Baloobhai
Director/Designated Partner
over 2 years ago
over 2 years ago
Sheela Arvind Panchal
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
28 August 2017
Kotak Mahindra Bank Limited
9 Crore
28 February 2017
Reliance Capital Ltd
1 Crore
24 November 2011
State Bank Of Bikaner And Jaipur
4 Crore
29 September 2009
The Saraswat Co-operative Bank Limited
8 Lak
29 June 2005
The Saraswat Co Operative Bank Ltd
9 Lak
24 January 2007
The Saraswat Co-operative Bank Ltd
1 Crore
01 June 2003
Union Bank Of India
2 Lak
01 June 2002
Union Bank Of India
2 Lak
19 January 2023
Sidbi
0
28 August 2017
Others
0
28 February 2017
Others
0
24 January 2007
The Saraswat Co-operative Bank Ltd
0
01 June 2002
Union Bank Of India
0
29 June 2005
The Saraswat Co Operative Bank Ltd
0
24 November 2011
State Bank Of Bikaner And Jaipur
0
01 June 2003
Union Bank Of India
0
29 September 2009
The Saraswat Co-operative Bank Limited
0
19 January 2023
Sidbi
0
28 August 2017
Others
0
28 February 2017
Others
0
24 January 2007
The Saraswat Co-operative Bank Ltd
0
01 June 2002
Union Bank Of India
0
29 June 2005
The Saraswat Co Operative Bank Ltd
0
24 November 2011
State Bank Of Bikaner And Jaipur
0
01 June 2003
Union Bank Of India
0
29 September 2009
The Saraswat Co-operative Bank Limited
0
19 January 2023
Sidbi
0
28 August 2017
Others
0
28 February 2017
Others
0
24 January 2007
The Saraswat Co-operative Bank Ltd
0
01 June 2002
Union Bank Of India
0
29 June 2005
The Saraswat Co Operative Bank Ltd
0
24 November 2011
State Bank Of Bikaner And Jaipur
0
01 June 2003
Union Bank Of India
0
29 September 2009
The Saraswat Co-operative Bank Limited
0
Documents
Form CHG-1-26122020_signed
Optional Attachment-(1)-26122020
Instrument(s) of creation or modification of charge;-26122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201226
Form MGT-7-19032020_signed
List of share holders, debenture holders;-18032020
Optional Attachment-(2)-25022020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-25022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25022020
Directors report as per section 134(3)-25022020
Form AOC-4-25022020_signed
Form ADT-1-07022020_signed
Copy of written consent given by auditor-07022020
Copy of the intimation sent by company-07022020
Copy of resolution passed by the company-07022020
Form CHG-1-24122019_signed
Instrument(s) of creation or modification of charge;-23122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191223
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-17122018
Optional Attachment-(1)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form AOC-4-17122018_signed
Form PAS-3-11122018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11122018
Copy of Board or Shareholders? resolution-11122018
Copy of the special resolution authorizing the issue of bonus shares;-11122018
Form MGT-14-06122018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06122018
