Company Information
CIN
Status
Date of Incorporation
30 March 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,150,000
Authorised Capital
7,500,000
Directors
Mridul Beria
Director
over 2 years ago
over 2 years ago
Kumkum Devi Sanganeria
Director
over 20 years ago
over 20 years ago
Past Directors
Mukund Jhunjhunwala
Director
over 19 years ago
over 19 years ago
Charges
06 November 2018
Hdfc Bank Limited
5 Crore
18 February 2016
Hdfc Bank Limited
8 Crore
20 August 2015
Hdfc Bank Limited
3 Crore
10 December 2014
The Saraswat Co-operative Bank Ltd
33 Lak
07 May 2010
The Saraswat Co-operative Bank Ltd.
10 Lak
07 May 2010
The Saraswat Co-operative Bank Ltd.
50 Lak
15 January 2010
The Saraswat Co-operative Bank Ltd.
20 Lak
15 January 2010
The Saraswat Co-operative Bank Ltd
20 Lak
07 May 2010
The Saraswat Co-operative Bank Ltd.
30 Lak
07 October 2020
Hdfc Bank Limited
97 Lak
06 November 2018
Hdfc Bank Limited
0
07 October 2020
Hdfc Bank Limited
0
20 August 2015
Hdfc Bank Limited
0
15 January 2010
The Saraswat Co-operative Bank Ltd
0
07 May 2010
The Saraswat Co-operative Bank Ltd.
0
10 December 2014
The Saraswat Co-operative Bank Ltd
0
07 May 2010
The Saraswat Co-operative Bank Ltd.
0
07 May 2010
The Saraswat Co-operative Bank Ltd.
0
15 January 2010
The Saraswat Co-operative Bank Ltd.
0
18 February 2016
Hdfc Bank Limited
0
06 November 2018
Hdfc Bank Limited
0
07 October 2020
Hdfc Bank Limited
0
20 August 2015
Hdfc Bank Limited
0
15 January 2010
The Saraswat Co-operative Bank Ltd
0
07 May 2010
The Saraswat Co-operative Bank Ltd.
0
10 December 2014
The Saraswat Co-operative Bank Ltd
0
07 May 2010
The Saraswat Co-operative Bank Ltd.
0
07 May 2010
The Saraswat Co-operative Bank Ltd.
0
15 January 2010
The Saraswat Co-operative Bank Ltd.
0
18 February 2016
Hdfc Bank Limited
0
06 November 2018
Hdfc Bank Limited
0
07 October 2020
Hdfc Bank Limited
0
20 August 2015
Hdfc Bank Limited
0
15 January 2010
The Saraswat Co-operative Bank Ltd
0
07 May 2010
The Saraswat Co-operative Bank Ltd.
0
10 December 2014
The Saraswat Co-operative Bank Ltd
0
07 May 2010
The Saraswat Co-operative Bank Ltd.
0
07 May 2010
The Saraswat Co-operative Bank Ltd.
0
15 January 2010
The Saraswat Co-operative Bank Ltd.
0
18 February 2016
Hdfc Bank Limited
0
Documents
Optional Attachment-(1)-12112020
Form CHG-1-12112020_signed
Instrument(s) of creation or modification of charge;-12112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201112
Form DPT-3-22102020-signed
Form DPT-3-28082020-signed
Optional Attachment-(1)-27082020
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Directors report as per section 134(3)-26102019
Optional Attachment-(1)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form DPT-3-01072019
Auditor?s certificate-01072019
Auditor?s certificate-30062019
Form MSME FORM I-29052019_signed
Form MSME FORM I-08062019_signed
Form MSME FORM I-29052019
Form ADT-1-29032019_signed
Copy of written consent given by auditor-29032019
Copy of resolution passed by the company-29032019
Instrument(s) of creation or modification of charge;-09032019
Form CHG-1-09032019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190309
Form CHG-1-19122018_signed
Instrument(s) of creation or modification of charge;-19122018
CERTIFICATE OF REGISTRATION OF CHARGE-20181219
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181219
