Company Information

CIN
Status
Date of Incorporation
25 September 1979
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
10,000,000

Directors

Arjun Ramdhari Tulsiyan
Arjun Ramdhari Tulsiyan
Director
almost 3 years ago
Santosh Ramdhari Tulsiyan
Santosh Ramdhari Tulsiyan
Beneficial Owner
about 6 years ago
Shailesh Hiralal Agarwal
Shailesh Hiralal Agarwal
Director/Designated Partner
about 8 years ago
Subhash Ramdhari Tulsiyan
Subhash Ramdhari Tulsiyan
Director
about 21 years ago
Asharam Satyanarayan Rungta
Asharam Satyanarayan Rungta
Director
almost 32 years ago

Past Directors

Ashok Vishwanath Tulsiyan
Ashok Vishwanath Tulsiyan
Director
over 28 years ago

Charges

20 Crore
16 January 2019
The Saraswat Co-op. Bank Ltd.
1 Crore
10 October 2017
The Saraswat Co-operative Bank Ltd.
75 Lak
04 July 2015
The Saraswat Co-op. Bank Ltd.
61 Lak
02 July 2015
The Saraswat Co-operative Bank Limited
8 Lak
10 January 2014
The Saraswat Co-op Bank Ltd
76 Lak
08 May 2013
The Saraswat Co-operative Bank Ltd.
13 Lak
30 April 2013
The Saraswat Co-op Bank Ltd
21 Lak
12 February 2009
The Saraswat Co-op Bank Ltd
74 Lak
28 May 1996
The Saraswat Co-op Bank Ltd
8 Crore
21 March 1994
The Saraswat Co-operative Bank Ltd
1 Crore
11 July 2009
The Saraswat Co-operative Bank Ltd
5 Lak
12 June 2008
The Saraswat Co-op Bank Ltd
55 Lak
25 January 2008
The Saraswat Co-op Bank Ltd
2 Crore
10 February 2009
The Saraswat Co-op Bank Ltd
48 Lak
14 January 2009
The Saraswat Co-op Bank Ltd
20 Lak
18 March 2013
The Saraswat Co-op Bank Ltd
1 Crore
30 August 2021
Saraswat Cooperative Bank Ltd
4 Crore
19 July 2021
The Saraswat Co-op. Bank Ltd
24 Lak
05 December 2019
The Saraswat Co-operative Bank Ltd.
18 Lak
12 February 2009
Others
0
28 May 1996
Others
0
10 October 2017
Others
0
16 January 2019
Others
0
05 December 2019
Others
0
19 July 2021
Others
0
30 August 2021
Others
0
02 July 2015
The Saraswat Co-operative Bank Limited
0
10 February 2009
The Saraswat Co-op Bank Ltd
0
14 January 2009
The Saraswat Co-op Bank Ltd
0
10 January 2014
The Saraswat Co-op Bank Ltd
0
08 May 2013
The Saraswat Co-operative Bank Ltd.
0
18 March 2013
The Saraswat Co-op Bank Ltd
0
04 July 2015
The Saraswat Co-op. Bank Ltd.
0
21 March 1994
The Saraswat Co-operative Bank Ltd
0
30 April 2013
The Saraswat Co-op Bank Ltd
0
25 January 2008
The Saraswat Co-op Bank Ltd
0
11 July 2009
The Saraswat Co-operative Bank Ltd
0
12 June 2008
The Saraswat Co-op Bank Ltd
0
12 February 2009
Others
0
28 May 1996
Others
0
10 October 2017
Others
0
16 January 2019
Others
0
05 December 2019
Others
0
19 July 2021
Others
0
30 August 2021
Others
0
02 July 2015
The Saraswat Co-operative Bank Limited
0
10 February 2009
The Saraswat Co-op Bank Ltd
0
14 January 2009
The Saraswat Co-op Bank Ltd
0
10 January 2014
The Saraswat Co-op Bank Ltd
0
08 May 2013
The Saraswat Co-operative Bank Ltd.
0
18 March 2013
The Saraswat Co-op Bank Ltd
0
04 July 2015
The Saraswat Co-op. Bank Ltd.
0
21 March 1994
The Saraswat Co-operative Bank Ltd
0
30 April 2013
The Saraswat Co-op Bank Ltd
0
25 January 2008
The Saraswat Co-op Bank Ltd
0
11 July 2009
The Saraswat Co-operative Bank Ltd
0
12 June 2008
The Saraswat Co-op Bank Ltd
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Directors report as per section 134(3)-28122020
Approval letter of extension of financial year or AGM-28122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122020
Form AOC-4-28122020_signed
Form DPT-3-09052020-signed
Optional Attachment-(1)-02012020
Instrument(s) of creation or modification of charge;-02012020
Form CHG-1-02012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200102
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Form MSME FORM I-23102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Directors report as per section 134(3)-20102019
Form AOC-4-20102019_signed
Form BEN - 2-23092019_signed
Declaration under section 90-23092019
Form DPT-3-26062019
Form MSME FORM I-10062019_signed
Form MSME FORM I-08062019_signed
Form ADT-1-18042019_signed
Copy of resolution passed by the company-18042019
Copy of written consent given by auditor-18042019
Form CHG-1-04022019_signed
Instrument(s) of creation or modification of charge;-04022019
Optional Attachment-(1)-04022019
CERTIFICATE OF REGISTRATION OF CHARGE-20190204
Form MGT-7-23112018_signed