Company Information
CIN
Status
Date of Incorporation
15 April 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
5,000,000
Directors
Navin Kumar Kajaria
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Prasanna Purushottam Mahajan
Additional Director
over 12 years ago
over 12 years ago
Charges
20 May 2016
Saraswat Co-operative Bank Limited
3 Crore
21 October 2015
Saraswat Co-operative Bank Limited
13 Lak
20 August 2013
The Saraswat Co-operative Bank Ltd
15 Lak
19 August 2013
The Saraswat Co-operative Bank Ltd
5 Crore
10 June 2013
The Saraswat Co-operative Bank Ltd
72 Lak
09 April 2013
The Saraswat Co-operative Bank Ltd
2 Crore
06 October 2020
The Saraswat Co-operative Bank Ltd
1 Crore
06 June 2022
Hdfc Bank Limited
40 Crore
06 June 2022
Hdfc Bank Limited
0
06 October 2020
Others
0
20 August 2013
The Saraswat Co-operative Bank Ltd
0
21 October 2015
Saraswat Co-operative Bank Limited
0
20 May 2016
Others
0
19 August 2013
The Saraswat Co-operative Bank Ltd
0
10 June 2013
The Saraswat Co-operative Bank Ltd
0
09 April 2013
The Saraswat Co-operative Bank Ltd
0
06 June 2022
Hdfc Bank Limited
0
06 October 2020
Others
0
20 August 2013
The Saraswat Co-operative Bank Ltd
0
21 October 2015
Saraswat Co-operative Bank Limited
0
20 May 2016
Others
0
19 August 2013
The Saraswat Co-operative Bank Ltd
0
10 June 2013
The Saraswat Co-operative Bank Ltd
0
09 April 2013
The Saraswat Co-operative Bank Ltd
0
Documents
Optional Attachment-(1)-29102020
Instrument(s) of creation or modification of charge;-29102020
Form CHG-1-29102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201029
Form DPT-3-31082020-signed
Form MGT-7-12122019_signed
Copy of MGT-8-10122019
List of share holders, debenture holders;-10122019
Form AOC-4-16112019_signed
Optional Attachment-(1)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DPT-3-01072019
Auditor?s certificate-01072019
Form MSME FORM I-29052019_signed
Form MSME FORM I-29052019
Form ADT-1-11012019_signed
Copy of resolution passed by the company-28122018
Copy of the intimation sent by company-28122018
Copy of written consent given by auditor-28122018
List of share holders, debenture holders;-11122018
Copy of MGT-8-11122018
Form MGT-7-11122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08122018
Directors report as per section 134(3)-08122018
Form AOC-4-08122018_signed
Copy of board resolution authorizing giving of notice-10042018
Copies of the utility bills as mentioned above (not older than two months)-10042018
