Company Information

CIN
Status
Date of Incorporation
22 June 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000,000
Authorised Capital
210,000,000

Directors

Pavan Vithaldas Tapadiya
Pavan Vithaldas Tapadiya
Director/Designated Partner
over 2 years ago
Pravin Shankarrao Tapadia
Pravin Shankarrao Tapadia
Director
over 2 years ago
Ashadevi Nandkishore Sarda
Ashadevi Nandkishore Sarda
Director/Designated Partner
over 2 years ago
Nandkishore Ramniwas Sarda
Nandkishore Ramniwas Sarda
Director/Designated Partner
almost 3 years ago
Kishore Daga
Kishore Daga
Director/Designated Partner
almost 3 years ago
Kamlesh Kumar Goyal
Kamlesh Kumar Goyal
Company Secretary
almost 7 years ago
Vithaldas Radhakishan Tapadiya
Vithaldas Radhakishan Tapadiya
Director/Designated Partner
over 10 years ago
Vijay Sharda
Vijay Sharda
Beneficial Owner
about 14 years ago
Ram Niwas Daga
Ram Niwas Daga
Director/Designated Partner
over 20 years ago

Past Directors

Purshottam Madanlal Rathi
Purshottam Madanlal Rathi
Director
over 10 years ago
Manoj Shrikrishna Maheshwari
Manoj Shrikrishna Maheshwari
Director
over 11 years ago
Balasubramanaian Palavasam Vellaichamy
Balasubramanaian Palavasam Vellaichamy
Director
about 14 years ago
Anandkumar Nandkishore Sarda
Anandkumar Nandkishore Sarda
Whole Time Director
over 16 years ago
Anand Rambhauji Motghare
Anand Rambhauji Motghare
Director
about 17 years ago

Charges

57 Crore
20 October 2014
The Saraswat Co-operative Bank Limited
12 Crore
30 March 2013
The Saraswat Co-operative Bank Limited
4 Crore
22 July 2011
The Shamrao Vithal Co-operative Bank Limited
13 Crore
09 July 2011
The Saraswat Co-operative Bank Limited
18 Crore
13 June 2007
The Saraswat Co-operative Bank Limited
22 Crore
18 May 2007
Dombivali Nagari Sahakari Bank Limited.
9 Crore
09 July 2011
Others
0
18 May 2007
Dombivali Nagari Sahakari Bank Limited.
0
20 October 2014
The Saraswat Co-operative Bank Limited
0
22 July 2011
The Shamrao Vithal Co-operative Bank Limited
0
30 March 2013
The Saraswat Co-operative Bank Limited
0
13 June 2007
The Saraswat Co-operative Bank Limited
0
09 July 2011
Others
0
18 May 2007
Dombivali Nagari Sahakari Bank Limited.
0
20 October 2014
The Saraswat Co-operative Bank Limited
0
22 July 2011
The Shamrao Vithal Co-operative Bank Limited
0
30 March 2013
The Saraswat Co-operative Bank Limited
0
13 June 2007
The Saraswat Co-operative Bank Limited
0
09 July 2011
Others
0
18 May 2007
Dombivali Nagari Sahakari Bank Limited.
0
20 October 2014
The Saraswat Co-operative Bank Limited
0
22 July 2011
The Shamrao Vithal Co-operative Bank Limited
0
30 March 2013
The Saraswat Co-operative Bank Limited
0
13 June 2007
The Saraswat Co-operative Bank Limited
0

Documents

Form DPT-3-03042021_signed
Form ADT-1-08122020_signed
Copy of resolution passed by the company-08122020
Copy of written consent given by auditor-08122020
Form DPT-3-22092020-signed
Form ADT-3-26082020_signed
Form ADT-1-22082020_signed
Copy of written consent given by auditor-22082020
Copy of resolution passed by the company-22082020
Copy of the intimation sent by company-22082020
Resignation letter-20082020
Form CHG-4-21012020-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200121
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Form CHG-4-24122019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191224
Letter of the charge holder stating that the amount has been satisfied-17122019
Form MSME FORM I-30102019_signed
Form MGT-14-29102019_signed
Form AOC-4(XBRL)-29102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102019
Form DPT-3-29072019
Form MSME FORM I-09062019_signed
Form MSME FORM I-08062019_signed
Form CHG-1-29042019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190429
Instrument(s) of creation or modification of charge;-27042019