Company Information
CIN
Status
Date of Incorporation
05 May 1992
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,028,200
Authorised Capital
10,000,000
Directors
Kantilal Bhimjibhai Sojitra
Beneficial Owner
over 2 years ago
over 2 years ago
Rakesh Kantilal Sojitra
Beneficial Owner
almost 3 years ago
almost 3 years ago
Past Directors
Balubhai Bhimjibhai Sojitra
Director
over 33 years ago
over 33 years ago
Charges
27 September 1994
Union Bank Of India
68 Lak
16 January 2012
The Saraswat Co-op. Bank Ltd
2 Crore
26 April 2011
The Saraswat Co-op. Bank Ltd
3 Crore
24 November 2010
The Saraswat Co-op. Bank Ltd
6 Crore
20 March 1998
Surat Nagrik Sahakari Bank Ltd
29 Lak
08 May 2009
The Saraswat Co-op. Bank Ltd
34 Lak
01 September 2009
The Saraswat Co-op. Bank Ltd
2 Lak
08 May 2009
The Saraswat Co-op. Bank Ltd
8 Lak
27 November 2006
The Saraswat Co-op. Bank Ltd
33 Lak
01 September 2009
The Saraswat Co-op. Bank Ltd
9 Lak
17 March 2006
The Saraswat Co.op.bank Ltd
17 Lak
10 August 2005
The Saraswat Co.op.bank Ltd
7 Lak
10 August 2005
The Saraswat Co.op.bank Ltd
32 Lak
24 March 2004
The Saraswat Co.op.bank Ltd
74 Lak
24 March 2004
The Saraswat Co.op.bank Ltd
1 Crore
24 March 2004
The Saraswat Co.op.bank Ltd
1 Crore
24 March 2004
The Saraswat Co.op.bank Ltd
0
10 August 2005
The Saraswat Co.op.bank Ltd
0
10 August 2005
The Saraswat Co.op.bank Ltd
0
27 September 1994
Union Bank Of India
0
17 March 2006
The Saraswat Co.op.bank Ltd
0
24 November 2010
The Saraswat Co-op. Bank Ltd
0
20 March 1998
Surat Nagrik Sahakari Bank Ltd
0
24 March 2004
The Saraswat Co.op.bank Ltd
0
24 March 2004
The Saraswat Co.op.bank Ltd
0
26 April 2011
The Saraswat Co-op. Bank Ltd
0
01 September 2009
The Saraswat Co-op. Bank Ltd
0
27 November 2006
The Saraswat Co-op. Bank Ltd
0
16 January 2012
The Saraswat Co-op. Bank Ltd
0
08 May 2009
The Saraswat Co-op. Bank Ltd
0
08 May 2009
The Saraswat Co-op. Bank Ltd
0
01 September 2009
The Saraswat Co-op. Bank Ltd
0
24 March 2004
The Saraswat Co.op.bank Ltd
0
10 August 2005
The Saraswat Co.op.bank Ltd
0
10 August 2005
The Saraswat Co.op.bank Ltd
0
27 September 1994
Union Bank Of India
0
17 March 2006
The Saraswat Co.op.bank Ltd
0
24 November 2010
The Saraswat Co-op. Bank Ltd
0
20 March 1998
Surat Nagrik Sahakari Bank Ltd
0
24 March 2004
The Saraswat Co.op.bank Ltd
0
24 March 2004
The Saraswat Co.op.bank Ltd
0
26 April 2011
The Saraswat Co-op. Bank Ltd
0
01 September 2009
The Saraswat Co-op. Bank Ltd
0
27 November 2006
The Saraswat Co-op. Bank Ltd
0
16 January 2012
The Saraswat Co-op. Bank Ltd
0
08 May 2009
The Saraswat Co-op. Bank Ltd
0
08 May 2009
The Saraswat Co-op. Bank Ltd
0
01 September 2009
The Saraswat Co-op. Bank Ltd
0
24 March 2004
The Saraswat Co.op.bank Ltd
0
10 August 2005
The Saraswat Co.op.bank Ltd
0
10 August 2005
The Saraswat Co.op.bank Ltd
0
27 September 1994
Union Bank Of India
0
17 March 2006
The Saraswat Co.op.bank Ltd
0
24 November 2010
The Saraswat Co-op. Bank Ltd
0
20 March 1998
Surat Nagrik Sahakari Bank Ltd
0
24 March 2004
The Saraswat Co.op.bank Ltd
0
24 March 2004
The Saraswat Co.op.bank Ltd
0
26 April 2011
The Saraswat Co-op. Bank Ltd
0
01 September 2009
The Saraswat Co-op. Bank Ltd
0
27 November 2006
The Saraswat Co-op. Bank Ltd
0
16 January 2012
The Saraswat Co-op. Bank Ltd
0
08 May 2009
The Saraswat Co-op. Bank Ltd
0
08 May 2009
The Saraswat Co-op. Bank Ltd
0
01 September 2009
The Saraswat Co-op. Bank Ltd
0
24 March 2004
The Saraswat Co.op.bank Ltd
0
10 August 2005
The Saraswat Co.op.bank Ltd
0
10 August 2005
The Saraswat Co.op.bank Ltd
0
27 September 1994
Union Bank Of India
0
17 March 2006
The Saraswat Co.op.bank Ltd
0
24 November 2010
The Saraswat Co-op. Bank Ltd
0
20 March 1998
Surat Nagrik Sahakari Bank Ltd
0
24 March 2004
The Saraswat Co.op.bank Ltd
0
24 March 2004
The Saraswat Co.op.bank Ltd
0
26 April 2011
The Saraswat Co-op. Bank Ltd
0
01 September 2009
The Saraswat Co-op. Bank Ltd
0
27 November 2006
The Saraswat Co-op. Bank Ltd
0
16 January 2012
The Saraswat Co-op. Bank Ltd
0
08 May 2009
The Saraswat Co-op. Bank Ltd
0
08 May 2009
The Saraswat Co-op. Bank Ltd
0
01 September 2009
The Saraswat Co-op. Bank Ltd
0
Documents
List of share holders, debenture holders;-20122019
Optional Attachment-(2)-20122019
Optional Attachment-(1)-20122019
Form MGT-7-20122019_signed
Form DPT-3-29112019-signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form BEN - 2-20082019_signed
Optional Attachment-(1)-20082019
Declaration under section 90-20082019
Form DPT-3-30062019
Form INC-22-17042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-17042019
Optional Attachment-(2)-17042019
Copies of the utility bills as mentioned above (not older than two months)-17042019
Optional Attachment-(1)-17042019
Copy of board resolution authorizing giving of notice-17042019
Directors report as per section 134(3)-04102018
Optional Attachment-(2)-04102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
List of share holders, debenture holders;-04102018
Optional Attachment-(1)-04102018
Form AOC-4-04102018_signed
Form MGT-7-04102018_signed
Proof of dispatch-23032018
Form DIR-11-23032018_signed
Optional Attachment-(1)-23032018
Notice of resignation;-23032018
