Company Information
CIN
Status
Date of Incorporation
28 January 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,850,000
Authorised Capital
10,000,000
Directors
Shyam Hashmatrai Sadarangani
Director
over 3 years ago
over 3 years ago
Dhruv Pavan Sadarangani
Director/Designated Partner
about 4 years ago
about 4 years ago
Harsh Pavan Sadarangani
Director/Designated Partner
about 4 years ago
about 4 years ago
Past Directors
Vimlu Shyam Sadarangani
Additional Director
about 11 years ago
about 11 years ago
Pavan Shyam Sadarangani
Director
almost 34 years ago
almost 34 years ago
Charges
27 January 2011
The Saraswat Co-op Bank Ltd
72 Lak
25 November 2010
The Saraswat Co-op Bank Ltd
32 Lak
10 August 2010
The Saraswat Co-op Bank Ltd
1 Crore
09 August 2021
Hdfc Bank Limited
15 Lak
09 August 2021
Hdfc Bank Limited
0
27 January 2011
The Saraswat Co-op Bank Ltd
0
25 November 2010
The Saraswat Co-op Bank Ltd
0
10 August 2010
The Saraswat Co-op Bank Ltd
0
09 August 2021
Hdfc Bank Limited
0
27 January 2011
The Saraswat Co-op Bank Ltd
0
25 November 2010
The Saraswat Co-op Bank Ltd
0
10 August 2010
The Saraswat Co-op Bank Ltd
0
09 August 2021
Hdfc Bank Limited
0
27 January 2011
The Saraswat Co-op Bank Ltd
0
25 November 2010
The Saraswat Co-op Bank Ltd
0
10 August 2010
The Saraswat Co-op Bank Ltd
0
09 August 2021
Hdfc Bank Limited
0
27 January 2011
The Saraswat Co-op Bank Ltd
0
25 November 2010
The Saraswat Co-op Bank Ltd
0
10 August 2010
The Saraswat Co-op Bank Ltd
0
Documents
Form DPT-3-23122020_signed
List of share holders, debenture holders;-23122020
Form AOC-4-23122020_signed
Form MGT-7-23122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Directors report as per section 134(3)-22122020
Form DIR-12-09112020_signed
Optional Attachment-(1)-08112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08112020
Form DPT-3-17092020-signed
Form ADT-1-20112019_signed
Form AOC-4-20112019_signed
List of share holders, debenture holders;-14112019
Form MGT-7-14112019
Copy of the intimation sent by company-13112019
Copy of written consent given by auditor-13112019
Copy of resolution passed by the company-13112019
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form DPT-3-30062019
Form ADT-1-22042019_signed
Copy of written consent given by auditor-20042019
Copy of the intimation sent by company-20042019
Copy of resolution passed by the company-20042019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
Form AOC-4-10122017_signed
