Company Information

CIN
Status
Date of Incorporation
30 March 1984
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
387,500
Authorised Capital
10,000,000

Directors

Ashok Narottam Tanna
Ashok Narottam Tanna
Director
over 10 years ago
Ajay Narottam Tanna
Ajay Narottam Tanna
Director/Designated Partner
over 41 years ago

Past Directors

Sudhakar Madhukar Ghade
Sudhakar Madhukar Ghade
Additional Director
over 3 years ago
Mahasukh Popatlal Shah
Mahasukh Popatlal Shah
Director
about 14 years ago
Rohan Mahasukh Shah
Rohan Mahasukh Shah
Additional Director
over 17 years ago

Charges

5 Crore
17 April 2018
Hdfc Bank Limited
2 Crore
12 April 2018
Hdfc Bank Limited
2 Crore
12 January 2015
Axis Bank Limited
7 Crore
14 June 2011
The Saraswat Co-operative Bank Ltd
1 Crore
11 June 1993
The Saraswat Co Op. Bank Ltd;
5 Lak
02 February 2010
The Saraswat Co-operative Bank Ltd.
5 Lak
08 August 1992
The Saraswat Co Op. Bank Ltd;
1 Lak
06 August 1997
The Saraswat Co Op. Bank Ltd;
2 Lak
01 October 1984
The Saraswat Co Op. Bank Ltd;
1 Lak
24 September 2010
The Saraswat Co-op Bank Ltd
50 Lak
17 October 2022
Axis Bank Limited
0
17 April 2018
Hdfc Bank Limited
0
12 April 2018
Hdfc Bank Limited
0
06 August 1997
The Saraswat Co Op. Bank Ltd;
0
08 August 1992
The Saraswat Co Op. Bank Ltd;
0
02 February 2010
The Saraswat Co-operative Bank Ltd.
0
24 September 2010
The Saraswat Co-op Bank Ltd
0
01 October 1984
The Saraswat Co Op. Bank Ltd;
0
12 January 2015
Axis Bank Limited
0
11 June 1993
The Saraswat Co Op. Bank Ltd;
0
14 June 2011
The Saraswat Co-operative Bank Ltd
0
17 October 2022
Axis Bank Limited
0
17 April 2018
Hdfc Bank Limited
0
12 April 2018
Hdfc Bank Limited
0
06 August 1997
The Saraswat Co Op. Bank Ltd;
0
08 August 1992
The Saraswat Co Op. Bank Ltd;
0
02 February 2010
The Saraswat Co-operative Bank Ltd.
0
24 September 2010
The Saraswat Co-op Bank Ltd
0
01 October 1984
The Saraswat Co Op. Bank Ltd;
0
12 January 2015
Axis Bank Limited
0
11 June 1993
The Saraswat Co Op. Bank Ltd;
0
14 June 2011
The Saraswat Co-operative Bank Ltd
0
17 October 2022
Axis Bank Limited
0
17 April 2018
Hdfc Bank Limited
0
12 April 2018
Hdfc Bank Limited
0
06 August 1997
The Saraswat Co Op. Bank Ltd;
0
08 August 1992
The Saraswat Co Op. Bank Ltd;
0
02 February 2010
The Saraswat Co-operative Bank Ltd.
0
24 September 2010
The Saraswat Co-op Bank Ltd
0
01 October 1984
The Saraswat Co Op. Bank Ltd;
0
12 January 2015
Axis Bank Limited
0
11 June 1993
The Saraswat Co Op. Bank Ltd;
0
14 June 2011
The Saraswat Co-operative Bank Ltd
0

Documents

Form SH-9-01122020-signed
Form SH-8-02112020-signed
Form MSME FORM I-30102020_signed
Optional Attachment-(5)-19102020
Declaration by auditor(s)-19102020
Audited financial statements of last three years-19102020
List of holding and subsidary companies of the company;-19102020
Optional Attachment-(1)-19102020
Optional Attachment-(4)-19102020
Details of the promoters of the company-19102020
Optional Attachment-(2)-19102020
Copy of the board resolution-19102020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-19102020
Notice of resignation;-07102020
Evidence of cessation;-07102020
Form DIR-12-07102020_signed
Form MSME FORM I-30092020
Audited financial statements of last three years-09092020
Optional Attachment-(2)-09092020
Details of the promoters of the company-09092020
Auditor's report-09092020
Copy of the board resolution-09092020
Statement of assets and liabilities-09092020
Copy of board resolution-09092020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-09092020
Declaration by auditor(s)-09092020
Affidavit as per rule 65(3)-09092020
Optional Attachment-(1)-09092020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019