Company Information

CIN
Status
Date of Incorporation
27 April 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,400,000
Authorised Capital
5,000,000

Directors

Purvish Kalyanji Shah
Purvish Kalyanji Shah
Director/Designated Partner
over 2 years ago
Mahendra Kanji Gosar
Mahendra Kanji Gosar
Director
over 2 years ago
Kinnari Purvish Shah
Kinnari Purvish Shah
Director
about 17 years ago
Madhuri Mahendra Gosar
Madhuri Mahendra Gosar
Director
about 17 years ago

Past Directors

Kalyanji Kanji Shah
Kalyanji Kanji Shah
Director
over 25 years ago

Charges

5 Crore
17 January 2019
The Saraswat Co Operative Bank Ltd
5 Crore
07 March 2007
The Saraswat Co-operative Bank Ltd
1 Crore
01 February 2001
The Saraswat Co-operative Bank Ltd
2 Crore
07 March 2007
The Saraswat Co-operative Bank Ltd
1 Crore
30 January 2019
Saraswat Co Operative Bank Ltd
5 Crore
31 March 2006
Saraswat Co Operative Bank Ltd
6 Crore
17 January 2019
Others
0
30 January 2019
Others
0
31 March 2006
Others
0
07 March 2007
The Saraswat Co-operative Bank Ltd
0
01 February 2001
The Saraswat Co-operative Bank Ltd
0
07 March 2007
The Saraswat Co-operative Bank Ltd
0
17 January 2019
Others
0
30 January 2019
Others
0
31 March 2006
Others
0
07 March 2007
The Saraswat Co-operative Bank Ltd
0
01 February 2001
The Saraswat Co-operative Bank Ltd
0
07 March 2007
The Saraswat Co-operative Bank Ltd
0
17 January 2019
Others
0
30 January 2019
Others
0
31 March 2006
Others
0
07 March 2007
The Saraswat Co-operative Bank Ltd
0
01 February 2001
The Saraswat Co-operative Bank Ltd
0
07 March 2007
The Saraswat Co-operative Bank Ltd
0

Documents

Form DPT-3-19102020-signed
Form DPT-3-14092020-signed
List of share holders, debenture holders;-19112019
Form MGT-7-19112019_signed
Form AOC-4-27102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of the intimation sent by company-04102019
Copy of written consent given by auditor-04102019
Letter of the charge holder stating that the amount has been satisfied-28082019
Form CHG-4-28082019_signed
Form CHG-4-26082019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190826
Letter of the charge holder stating that the amount has been satisfied-24082019
Form DPT-3-27062019
Form ADT-1-16052019_signed
Copy of written consent given by auditor-16052019
Copy of resolution passed by the company-16052019
Form CHG-1-09052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190509
Instrument(s) of creation or modification of charge;-07052019
Optional Attachment-(1)-07052019
Optional Attachment-(1)-29032019
Optional Attachment-(2)-29032019
Form CHG-1-29032019_signed
Instrument(s) of creation or modification of charge;-29032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190329
List of share holders, debenture holders;-24112018