Company Information

CIN
Status
Date of Incorporation
06 March 1997
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,498,100
Authorised Capital
7,500,000

Directors

Kantilal Bhimjibhai Sojitra
Kantilal Bhimjibhai Sojitra
Beneficial Owner
over 2 years ago
Rakesh Kantilal Sojitra
Rakesh Kantilal Sojitra
Director
almost 3 years ago

Past Directors

Balubhai Bhimjibhai Sojitra
Balubhai Bhimjibhai Sojitra
Director
almost 29 years ago

Charges

0
18 September 2010
The Saraswat Co-op. Bank Ltd
1 Crore
01 November 2004
The Suraswat Co-op Bank Ltd
14 Lak
09 October 2003
The Saraswat Co-op. Bank Ltd
8 Crore
24 November 2010
The Saraswat Co-op. Bank Ltd
6 Crore
16 January 2012
The Saraswat Co-op. Bank Ltd
4 Crore
06 January 2009
The Saraswat Co-op. Bank Ltd
44 Lak
26 April 2011
The Saraswat Co-op. Bank Ltd
3 Crore
29 November 2010
The Saraswat Co-op. Bank Ltd
19 Lak
09 October 2003
The Suraswat Co-op Bank Ltd
64 Lak
26 March 2011
The Saraswat Co-op. Bank Ltd
50 Lak
31 December 2009
The Saraswat Co-op. Bank Ltd
40 Lak
28 December 2010
The Saraswat Co-op. Bank Ltd
87 Lak
06 January 2009
The Saraswat Co-op. Bank Ltd
8 Lak
24 January 2007
The Saraswat Co-op. Bank Ltd
1 Crore
06 February 2006
The Saraswat Co.op Bank Ltd
9 Lak
10 October 2002
The Saraswat Co.op Bank Limited
71 Lak
28 February 2022
Others
0
23 February 2022
Others
0
06 February 2006
The Saraswat Co.op Bank Ltd
0
10 October 2002
The Saraswat Co.op Bank Limited
0
26 March 2011
The Saraswat Co-op. Bank Ltd
0
24 January 2007
The Saraswat Co-op. Bank Ltd
0
06 January 2009
The Saraswat Co-op. Bank Ltd
0
31 December 2009
The Saraswat Co-op. Bank Ltd
0
29 November 2010
The Saraswat Co-op. Bank Ltd
0
28 December 2010
The Saraswat Co-op. Bank Ltd
0
26 April 2011
The Saraswat Co-op. Bank Ltd
0
09 October 2003
The Suraswat Co-op Bank Ltd
0
09 October 2003
The Saraswat Co-op. Bank Ltd
0
16 January 2012
The Saraswat Co-op. Bank Ltd
0
24 November 2010
The Saraswat Co-op. Bank Ltd
0
01 November 2004
The Suraswat Co-op Bank Ltd
0
06 January 2009
The Saraswat Co-op. Bank Ltd
0
18 September 2010
The Saraswat Co-op. Bank Ltd
0
28 February 2022
Others
0
23 February 2022
Others
0
06 February 2006
The Saraswat Co.op Bank Ltd
0
10 October 2002
The Saraswat Co.op Bank Limited
0
26 March 2011
The Saraswat Co-op. Bank Ltd
0
24 January 2007
The Saraswat Co-op. Bank Ltd
0
06 January 2009
The Saraswat Co-op. Bank Ltd
0
31 December 2009
The Saraswat Co-op. Bank Ltd
0
29 November 2010
The Saraswat Co-op. Bank Ltd
0
28 December 2010
The Saraswat Co-op. Bank Ltd
0
26 April 2011
The Saraswat Co-op. Bank Ltd
0
09 October 2003
The Suraswat Co-op Bank Ltd
0
09 October 2003
The Saraswat Co-op. Bank Ltd
0
16 January 2012
The Saraswat Co-op. Bank Ltd
0
24 November 2010
The Saraswat Co-op. Bank Ltd
0
01 November 2004
The Suraswat Co-op Bank Ltd
0
06 January 2009
The Saraswat Co-op. Bank Ltd
0
18 September 2010
The Saraswat Co-op. Bank Ltd
0
28 February 2022
Others
0
23 February 2022
Others
0
06 February 2006
The Saraswat Co.op Bank Ltd
0
10 October 2002
The Saraswat Co.op Bank Limited
0
26 March 2011
The Saraswat Co-op. Bank Ltd
0
24 January 2007
The Saraswat Co-op. Bank Ltd
0
06 January 2009
The Saraswat Co-op. Bank Ltd
0
31 December 2009
The Saraswat Co-op. Bank Ltd
0
29 November 2010
The Saraswat Co-op. Bank Ltd
0
28 December 2010
The Saraswat Co-op. Bank Ltd
0
26 April 2011
The Saraswat Co-op. Bank Ltd
0
09 October 2003
The Suraswat Co-op Bank Ltd
0
09 October 2003
The Saraswat Co-op. Bank Ltd
0
16 January 2012
The Saraswat Co-op. Bank Ltd
0
24 November 2010
The Saraswat Co-op. Bank Ltd
0
01 November 2004
The Suraswat Co-op Bank Ltd
0
06 January 2009
The Saraswat Co-op. Bank Ltd
0
18 September 2010
The Saraswat Co-op. Bank Ltd
0
28 February 2022
Others
0
23 February 2022
Others
0
06 February 2006
The Saraswat Co.op Bank Ltd
0
10 October 2002
The Saraswat Co.op Bank Limited
0
26 March 2011
The Saraswat Co-op. Bank Ltd
0
24 January 2007
The Saraswat Co-op. Bank Ltd
0
06 January 2009
The Saraswat Co-op. Bank Ltd
0
31 December 2009
The Saraswat Co-op. Bank Ltd
0
29 November 2010
The Saraswat Co-op. Bank Ltd
0
28 December 2010
The Saraswat Co-op. Bank Ltd
0
26 April 2011
The Saraswat Co-op. Bank Ltd
0
09 October 2003
The Suraswat Co-op Bank Ltd
0
09 October 2003
The Saraswat Co-op. Bank Ltd
0
16 January 2012
The Saraswat Co-op. Bank Ltd
0
24 November 2010
The Saraswat Co-op. Bank Ltd
0
01 November 2004
The Suraswat Co-op Bank Ltd
0
06 January 2009
The Saraswat Co-op. Bank Ltd
0
18 September 2010
The Saraswat Co-op. Bank Ltd
0

Documents

Form DPT-3-22092020-signed
Form MSME FORM I-25082020_signed
Form DIR-12-25072020_signed
Notice of resignation;-24072020
Evidence of cessation;-24072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032020
Optional Attachment-(2)-12032020
Optional Attachment-(3)-12032020
Form DIR-12-12032020_signed
Optional Attachment-(1)-12032020
Form DPT-3-23012020-signed
Form DPT-3-29112019-signed
Form MGT-7-23112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-13112019
Optional Attachment-(1)-13112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Optional Attachment-(1)-25102019
Directors report as per section 134(3)-25102019
Form BEN - 2-20082019_signed
Optional Attachment-(2)-20082019
Optional Attachment-(1)-20082019
Declaration under section 90-20082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
List of share holders, debenture holders;-10102018
Optional Attachment-(1)-10102018
Directors report as per section 134(3)-10102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102018
Form AOC-4-10102018_signed