Company Information
CIN
Status
Date of Incorporation
26 May 1981
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
200,000
Authorised Capital
200,000
Directors
Haresh Bhagwandas Ahuja
Managing Director
almost 3 years ago
almost 3 years ago
Jayanti Naresh Ahuja
Director
over 25 years ago
over 25 years ago
Charges
15 July 2002
The Saraswat Cooperative Bank Ltd
1 Crore
26 May 1994
The Saraswat Cooperative Bank Ltd
2 Crore
02 February 1994
The Saraswat Co-op. Bank Ltd.
20 Lak
12 May 2020
The Saraswat Cooperative Bank Ltd
1 Crore
12 May 2020
Others
0
15 July 2002
The Saraswat Cooperative Bank Ltd
0
02 February 1994
The Saraswat Co-op. Bank Ltd.
0
26 May 1994
Others
0
12 May 2020
Others
0
15 July 2002
The Saraswat Cooperative Bank Ltd
0
02 February 1994
The Saraswat Co-op. Bank Ltd.
0
26 May 1994
Others
0
Documents
Form CHG-1-09062020_signed
Instrument(s) of creation or modification of charge;-09062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200609
List of share holders, debenture holders;-02032020
Form MGT-7-02032020_signed
Form AOC-4-02032020_signed
Directors report as per section 134(3)-27022020
Optional Attachment-(1)-27022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022020
Instrument(s) of creation or modification of charge;-06122017
Form CHG-1-06122017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171206
Instrument(s) of creation or modification of charge;-18012017
Form CHG-1-18012017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170118
Form MGT-7-070116.OCT
Form AOC-4-030116.OCT
Form ADT-1-231115.OCT
Form CHG-1-180815.OCT
Certificate of Registration for Modification of Mortgage-170815.PDF
Instrument of creation or modification of charge-170815.PDF
Certificate of Registration for Modification of Mortgage-170815.PDF
Certificate of Registration for Modification of Mortgage-170815.PDF
FormSchV-050115 for the FY ending on-310313.OCT
FormSchV-040115 for the FY ending on-310311.OCT
FormSchV-070115 for the FY ending on-310314.OCT
FormSchV-050115 for the FY ending on-310312.OCT
Form 23B for period 010413 to 310314-300913.OCT
Certificate of Registration for Modification of Mortgage-140111.PDF
Certificate of Registration for Modification of Mortgage-140111.PDF
