Company Information
CIN
Status
Date of Incorporation
09 July 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
7,500,000
Directors
Ashok Vishwanath Tulsiyan
Director
about 21 years ago
about 21 years ago
Sarita Ashok Tulsiyan
Director
over 35 years ago
over 35 years ago
Past Directors
Akhilesh Ashok Tulsiyan
Director
over 21 years ago
over 21 years ago
Anita Nirmal Tulsiyan
Director
over 35 years ago
over 35 years ago
Nirmal Vishwanath Tulsiyan
Director
over 35 years ago
over 35 years ago
Registered Trademarks
[Class : 24] Synthetic Fibre Fabrics, Fabrics Made Of Synthetic Materials, Cotton Base Mixed Fabrics, Cotton Fabrics, Textile Piecegoods Including Suitings And Shirtings Being Goods Included In Class 24.
Charges
07 September 2018
The Saraswat Co-operative Bank Limited
50 Lak
25 May 2018
The Saraswat Co-op. Bank Ltd.
50 Lak
31 March 2017
The Saraswat Co-operative Bank Ltd.
20 Lak
11 June 2015
The Saraswat Cooperative Bank Ltd
29 Lak
23 November 2013
The Saraswat Co-operative Bank Ltd.
5 Lak
29 May 2012
The Saraswat Co-operative Bank Ltd
53 Lak
28 February 1997
The Saraswat Co-op. Bank Ltd.
4 Crore
27 January 2010
The Saraswat Co-operative Bank Ltd
70 Lak
04 February 2003
The Saraswat Co-op Bank Ltd.
3 Lak
09 August 1999
The Saraswat Co-op Bank Ltd.
25 Lak
02 March 2000
The Saraswat Co-op Bank Ltd.
1 Crore
23 March 2004
The Saraswat Co-op Bank Ltd.
11 Lak
07 July 2014
The Saraswat Co-operative Bank Ltd
7 Lak
06 April 2013
The Saraswat Co-op Bank Ltd
35 Lak
13 January 2009
The Saraswat Co-op Bank Ltd
42 Lak
12 January 1998
Maharashtra State Financial Corp.
1 Crore
07 September 2023
Others
0
01 December 2022
Others
0
28 February 1997
Others
0
22 October 2020
Others
0
31 March 2017
Others
0
25 May 2018
Others
0
10 August 2000
The Saraswat Co-op Bank Ltd
0
05 June 2020
Others
0
13 January 2009
The Saraswat Co-op Bank Ltd
0
20 February 2020
Others
0
07 September 2018
Others
0
23 March 2004
The Saraswat Co-op Bank Ltd.
0
02 March 2000
The Saraswat Co-op Bank Ltd.
0
09 August 1999
The Saraswat Co-op Bank Ltd.
0
12 January 1998
Maharashtra State Financial Corp.
0
07 July 2014
The Saraswat Co-operative Bank Ltd
0
06 April 2013
The Saraswat Co-op Bank Ltd
0
11 June 2015
The Saraswat Cooperative Bank Ltd
0
04 February 2003
The Saraswat Co-op Bank Ltd.
0
23 November 2013
The Saraswat Co-operative Bank Ltd.
0
27 January 2010
The Saraswat Co-operative Bank Ltd
0
29 May 2012
The Saraswat Co-operative Bank Ltd
0
07 September 2023
Others
0
01 December 2022
Others
0
28 February 1997
Others
0
22 October 2020
Others
0
31 March 2017
Others
0
25 May 2018
Others
0
10 August 2000
The Saraswat Co-op Bank Ltd
0
05 June 2020
Others
0
13 January 2009
The Saraswat Co-op Bank Ltd
0
20 February 2020
Others
0
07 September 2018
Others
0
23 March 2004
The Saraswat Co-op Bank Ltd.
0
02 March 2000
The Saraswat Co-op Bank Ltd.
0
09 August 1999
The Saraswat Co-op Bank Ltd.
0
12 January 1998
Maharashtra State Financial Corp.
0
07 July 2014
The Saraswat Co-operative Bank Ltd
0
06 April 2013
The Saraswat Co-op Bank Ltd
0
11 June 2015
The Saraswat Cooperative Bank Ltd
0
04 February 2003
The Saraswat Co-op Bank Ltd.
0
23 November 2013
The Saraswat Co-operative Bank Ltd.
0
27 January 2010
The Saraswat Co-operative Bank Ltd
0
29 May 2012
The Saraswat Co-operative Bank Ltd
0
Documents
Form AOC-4-28122020_signed
Approval letter of extension of financial year or AGM-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Directors report as per section 134(3)-28122020
Form AOC-4-28122020
Optional Attachment-(1)-13112020
Form CHG-4-13112020_signed
Form CHG-1-13112020_signed
Letter of the charge holder stating that the amount has been satisfied-13112020
Instrument(s) of creation or modification of charge;-13112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201113
Form CHG-1-15072020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200715
Form CHG-1-29062020_signed
Instrument(s) of creation or modification of charge;-29062020
Optional Attachment-(1)-29062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200629
Form DPT-3-14052020-signed
Instrument(s) of creation or modification of charge;-18042020
Optional Attachment-(2)-18042020
Optional Attachment-(1)-18042020
Optional Attachment-(3)-18042020
Form CHG-1-12032020_signed
Optional Attachment-(1)-12032020
Instrument(s) of creation or modification of charge;-12032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200312
Form BEN - 2-25122019_signed
Optional Attachment-(1)-25122019
Declaration under section 90-25122019
Form BEN - 2-12122019_signed
