Company Information
CIN
Status
Date of Incorporation
13 October 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
506,000
Authorised Capital
1,000,000
Directors
Pratap Ramniklal Chandarana
Director
about 2 years ago
about 2 years ago
Jigar Pratap Chandarana
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
13 December 2018
The Saraswat Co-op. Bank Limited
17 Lak
28 January 2015
The Saraswat Co-op. Bank Limited
49 Lak
18 March 2017
The Saraswat Co-operative Bank Limited
2 Crore
10 December 1997
The Saraswat Co.operative Bank Ltd.
1 Lak
20 April 1996
Thesaras Wat Co.operative Bank Ltd.
15 Lak
12 February 2007
The Saraswat Co-op Bank Ltd
11 Lak
25 January 1991
The North Kanara G.s.b. Co.op. Bank Ltd.
2 Lak
19 January 1996
The North Kanara G.s.b. Co.op. Bank Ltd.
33 Lak
28 December 1996
The North Kanara G.s.b. Co.op. Bank Ltd.
1 Lak
06 September 2000
The North Kanara G.s.b. Co.op. Bank Ltd.
9 Lak
30 June 2021
Axis Bank Limited
3 Crore
22 February 2023
Hdfc Bank Limited
0
13 December 2018
Others
0
30 June 2021
Axis Bank Limited
0
18 March 2017
Others
0
10 December 1997
The Saraswat Co.operative Bank Ltd.
0
28 December 1996
The North Kanara G.s.b. Co.op. Bank Ltd.
0
12 February 2007
The Saraswat Co-op Bank Ltd
0
06 September 2000
The North Kanara G.s.b. Co.op. Bank Ltd.
0
20 April 1996
Thesaras Wat Co.operative Bank Ltd.
0
25 January 1991
The North Kanara G.s.b. Co.op. Bank Ltd.
0
19 January 1996
The North Kanara G.s.b. Co.op. Bank Ltd.
0
28 January 2015
The Saraswat Co-op. Bank Limited
0
22 February 2023
Hdfc Bank Limited
0
13 December 2018
Others
0
30 June 2021
Axis Bank Limited
0
18 March 2017
Others
0
10 December 1997
The Saraswat Co.operative Bank Ltd.
0
28 December 1996
The North Kanara G.s.b. Co.op. Bank Ltd.
0
12 February 2007
The Saraswat Co-op Bank Ltd
0
06 September 2000
The North Kanara G.s.b. Co.op. Bank Ltd.
0
20 April 1996
Thesaras Wat Co.operative Bank Ltd.
0
25 January 1991
The North Kanara G.s.b. Co.op. Bank Ltd.
0
19 January 1996
The North Kanara G.s.b. Co.op. Bank Ltd.
0
28 January 2015
The Saraswat Co-op. Bank Limited
0
Documents
Form DPT-3-16102020-signed
Form DPT-3-02082020-signed
Form CHG-4-24122019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191224
Letter of the charge holder stating that the amount has been satisfied-17122019
Form MGT-7-22112019_signed
List of share holders, debenture holders;-14112019
Optional Attachment-(1)-14112019
Form AOC-4-29102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form ADT-1-15102019_signed
Optional Attachment-(1)-09102019
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Form DPT-3-20062019
Form CHG-4-03052019_signed
Letter of the charge holder stating that the amount has been satisfied-26042019
Optional Attachment-(2)-09012019
Form CHG-1-09012019_signed
Optional Attachment-(1)-09012019
Instrument(s) of creation or modification of charge;-09012019
CERTIFICATE OF REGISTRATION OF CHARGE-20190109
Form MGT-7-24112018_signed
Optional Attachment-(1)-17112018
List of share holders, debenture holders;-17112018
Form AOC-4-12112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
