Company Information

CIN
Status
Date of Incorporation
10 October 2011
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
6,840,000
Authorised Capital
9,000,000

Directors

Ronak Harish Parekh
Ronak Harish Parekh
Whole Time Director
about 14 years ago
Harish Parekh Dwarkadas
Harish Parekh Dwarkadas
Director
about 14 years ago
Navneetdas Vallabhdas Parekh
Navneetdas Vallabhdas Parekh
Cfo
over 14 years ago
Alok Navneetdas Parekh
Alok Navneetdas Parekh
Managing Director
over 14 years ago

Charges

11 Crore
14 September 2012
Saraswat Co-op Bank Ltd
2 Crore
14 September 2012
The Saraswat Co-op Bank Limited
8 Crore
01 June 2020
The Saraswat Co-op Bank Limited
60 Lak

Documents

Form CHG-1-30072020_signed
Optional Attachment-(1)-30072020
Instrument(s) of creation or modification of charge;-30072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200730
Form CHG-1-08072020_signed
Instrument(s) of creation or modification of charge;-08072020
Optional Attachment-(1)-08072020
Optional Attachment-(2)-08072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200708
Form CHG-1-23012020_signed
Instrument(s) of creation or modification of charge;-23012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200123
Form MGT-7-06012020_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Form AOC-4-18052019_signed
Form ADT-1-25042019_signed
Copy of resolution passed by the company-25042019
Copy of the intimation sent by company-25042019
Copy of written consent given by auditor-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042019
Directors report as per section 134(3)-23042019
Evidence of cessation;-05042019