Company Information

CIN
Status
Date of Incorporation
18 June 1984
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,500,000

Directors

Atul Devchand Shah
Atul Devchand Shah
Director/Designated Partner
over 2 years ago
Mehul Atul Shah
Mehul Atul Shah
Director/Designated Partner
over 3 years ago
Deepak Devchand Shah
Deepak Devchand Shah
Director
about 17 years ago
Dina Deepak Shah
Dina Deepak Shah
Director
about 17 years ago

Past Directors

Muktaben Devchand Shah
Muktaben Devchand Shah
Director
over 32 years ago

Charges

12 Crore
31 August 2013
Hdfc Bank Limited
9 Crore
07 January 2011
The Saraswat Co-operative Bank Ltd
14 Lak
19 March 2010
The Saraswat Co-operative Bank Ltd
76 Lak
05 June 2009
The Saraswat Co-op Bank Ltd
10 Lak
24 December 2008
The Saraswat Co-operative Bank Ltd
4 Crore
20 May 2005
The Saraswat Bank
6 Lak
28 March 2002
The Saraswat Co-op Bank Ltd
2 Crore
28 March 1989
Union Bank Of India
8 Lak
11 July 1985
Union Bank Of India
7 Lak
05 October 1984
Union Bank Of India
9 Lak
01 July 2021
Icici Bank Limited
3 Crore
01 July 2021
Others
0
24 December 2008
Others
0
31 August 2013
Hdfc Bank Limited
0
19 March 2010
The Saraswat Co-operative Bank Ltd
0
07 January 2011
The Saraswat Co-operative Bank Ltd
0
20 May 2005
The Saraswat Bank
0
05 October 1984
Union Bank Of India
0
11 July 1985
Union Bank Of India
0
05 June 2009
The Saraswat Co-op Bank Ltd
0
28 March 1989
Union Bank Of India
0
28 March 2002
The Saraswat Co-op Bank Ltd
0
01 July 2021
Others
0
24 December 2008
Others
0
31 August 2013
Hdfc Bank Limited
0
19 March 2010
The Saraswat Co-operative Bank Ltd
0
07 January 2011
The Saraswat Co-operative Bank Ltd
0
20 May 2005
The Saraswat Bank
0
05 October 1984
Union Bank Of India
0
11 July 1985
Union Bank Of India
0
05 June 2009
The Saraswat Co-op Bank Ltd
0
28 March 1989
Union Bank Of India
0
28 March 2002
The Saraswat Co-op Bank Ltd
0

Documents

Form DPT-3-27122020_signed
Form MSME FORM I-26122020_signed
Instrument(s) of creation or modification of charge;-28102020
Form CHG-1-28102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201028
Form MSME FORM I-01102020_signed
Form DPT-3-29082020-signed
Optional Attachment-(1)-16122019
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-16112019_signed
Form MSME FORM I-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DPT-3-30062019
Form MSME FORM I-31052019_signed
Form MGT-7-29112018_signed
Optional Attachment-(1)-27112018
List of share holders, debenture holders;-27112018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180808
Optional Attachment-(1)-08082018
Optional Attachment-(2)-08082018
Form CHG-1-08082018_signed
Optional Attachment-(3)-08082018
Instrument(s) of creation or modification of charge;-08082018
Instrument(s) of creation or modification of charge;-06082018
Optional Attachment-(1)-06082018
Form CHG-1-06082018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180806