Company Information
CIN
Status
Date of Incorporation
08 July 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,300,800
Authorised Capital
2,500,000
Directors
Vinay Asoo Chheda
Director
over 28 years ago
over 28 years ago
Kishore Kunverji Nandu
Director
over 28 years ago
over 28 years ago
Registered Trademarks
[Class : 7] Machines And Machine Tools; Motors Engines (Except For Vehicles); Machine Couplings And Transmission Components (Except For Land Vehicle); Agricultural Implements Other Than Hand Operated; Incubators For Eggs.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
21 January 1999
The Saraswal Co-operative Bank Ltd
30 Lak
28 August 2001
Sbi Factors And Commercial Services Ltd
1 Crore
14 December 2000
The Saraswal Co-operative Bank Ltd
2 Lak
11 July 2001
The Saraswal Co-operative Bank Ltd
3 Lak
30 March 1995
The Saraswal Co-operative Bank Ltd
72 Thousand
26 March 1999
The Saraswal Co-operative Bank Ltd
2 Lak
16 February 1999
The Saraswat Co-operative Bank Ltd
20 Lak
30 March 2007
The Saraswat Co-op Bank Ltd
39 Lak
30 March 2007
The Saraswat Co-op Bank Ltd
0
16 February 1999
The Saraswat Co-operative Bank Ltd
0
21 January 1999
The Saraswal Co-operative Bank Ltd
0
28 August 2001
Sbi Factors And Commercial Services Ltd
0
26 March 1999
The Saraswal Co-operative Bank Ltd
0
14 December 2000
The Saraswal Co-operative Bank Ltd
0
11 July 2001
The Saraswal Co-operative Bank Ltd
0
30 March 1995
The Saraswal Co-operative Bank Ltd
0
30 March 2007
The Saraswat Co-op Bank Ltd
0
16 February 1999
The Saraswat Co-operative Bank Ltd
0
21 January 1999
The Saraswal Co-operative Bank Ltd
0
28 August 2001
Sbi Factors And Commercial Services Ltd
0
26 March 1999
The Saraswal Co-operative Bank Ltd
0
14 December 2000
The Saraswal Co-operative Bank Ltd
0
11 July 2001
The Saraswal Co-operative Bank Ltd
0
30 March 1995
The Saraswal Co-operative Bank Ltd
0
30 March 2007
The Saraswat Co-op Bank Ltd
0
16 February 1999
The Saraswat Co-operative Bank Ltd
0
21 January 1999
The Saraswal Co-operative Bank Ltd
0
28 August 2001
Sbi Factors And Commercial Services Ltd
0
26 March 1999
The Saraswal Co-operative Bank Ltd
0
14 December 2000
The Saraswal Co-operative Bank Ltd
0
11 July 2001
The Saraswal Co-operative Bank Ltd
0
30 March 1995
The Saraswal Co-operative Bank Ltd
0
Documents
Form AOC-4-18022020_signed
Directors report as per section 134(3)-12022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022020
List of share holders, debenture holders;-07012020
Form MGT-7-07012020_signed
Form ADT-1-16102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Form AOC-4-07022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022019
Directors report as per section 134(3)-02022019
Form MGT-7-22012019_signed
List of share holders, debenture holders;-19012019
Form CHG-4-14072018_signed
Letter of the charge holder stating that the amount has been satisfied-14072018
CERTIFICATE OF SATISFACTION OF CHARGE-20180714
Form CHG-4-10072018_signed
Letter of the charge holder stating that the amount has been satisfied-10072018
CERTIFICATE OF SATISFACTION OF CHARGE-20180710
Directors report as per section 134(3)-10052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10052018
Form AOC-4-10052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05032018
Directors report as per section 134(3)-05032018
Form AOC-4-05032018_signed
Form MGT-7-21022018_signed
List of share holders, debenture holders;-19022018
List of share holders, debenture holders;-23012018
Form MGT-7-23012018_signed
