Company Information

CIN
Status
Date of Incorporation
13 April 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Gauri Sandeep Sawant
Gauri Sandeep Sawant
Director
almost 3 years ago
Sandip Nilkanth Sawant
Sandip Nilkanth Sawant
Director
over 21 years ago

Registered Trademarks

Sawant (Label) Sawant Process Solutions

[Class : 9] Laboratory Apparatus And Instruments

Charges

8 Crore
22 February 2019
The Saraswat Cooperative Bank Ltd
6 Lak
26 October 2017
Standard Chartered Bank
1 Crore
18 August 2017
Standard Chartered Bank
2 Crore
26 November 2015
The Saraswat Co-op Bank Ltd
55 Lak
29 September 2015
The Saraswat Co-op Bank Ltd
20 Lak
29 March 2012
Ecl Finance Limited
2 Crore
16 September 2010
Standard Chartered Bank
45 Lak
30 December 2019
Standard Chartered Bank
2 Crore
05 January 2023
Others
0
05 January 2023
Others
0
02 November 2022
Standard Chartered Bank
0
26 July 2022
Others
0
16 March 2022
Others
0
26 October 2017
Standard Chartered Bank
0
18 August 2017
Standard Chartered Bank
0
26 November 2015
The Saraswat Co-op Bank Ltd
0
22 February 2019
Others
0
29 March 2012
Ecl Finance Limited
0
16 September 2010
Standard Chartered Bank
0
29 September 2015
The Saraswat Co-op Bank Ltd
0
30 December 2019
Standard Chartered Bank
0
05 January 2023
Others
0
05 January 2023
Others
0
02 November 2022
Standard Chartered Bank
0
26 July 2022
Others
0
16 March 2022
Others
0
26 October 2017
Standard Chartered Bank
0
18 August 2017
Standard Chartered Bank
0
26 November 2015
The Saraswat Co-op Bank Ltd
0
22 February 2019
Others
0
29 March 2012
Ecl Finance Limited
0
16 September 2010
Standard Chartered Bank
0
29 September 2015
The Saraswat Co-op Bank Ltd
0
30 December 2019
Standard Chartered Bank
0
05 January 2023
Others
0
05 January 2023
Others
0
02 November 2022
Standard Chartered Bank
0
26 July 2022
Others
0
16 March 2022
Others
0
26 October 2017
Standard Chartered Bank
0
18 August 2017
Standard Chartered Bank
0
26 November 2015
The Saraswat Co-op Bank Ltd
0
22 February 2019
Others
0
29 March 2012
Ecl Finance Limited
0
16 September 2010
Standard Chartered Bank
0
29 September 2015
The Saraswat Co-op Bank Ltd
0
30 December 2019
Standard Chartered Bank
0

Documents

Form DPT-3-04092020-signed
Instrument(s) of creation or modification of charge;-09012020
Form CHG-1-09012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200109
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Directors report as per section 134(3)-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06122019
Form AOC-4-06122019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190830
Form MGT-14-14082019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190814
Altered memorandum of association-02082019
Altered articles of association-02082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02082019
Form DPT-3-09072019
Form INC-22-21062019_signed
Copies of the utility bills as mentioned above (not older than two months)-20062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20062019
Optional Attachment-(1)-20062019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Form CHG-1-19032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190319