Company Information
CIN
Status
Date of Incorporation
12 January 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
46,800,000
Authorised Capital
50,000,000
Directors
Jayesh Narendra Shah
Director
over 2 years ago
over 2 years ago
Rakesh Narendra Shah
Director
over 2 years ago
over 2 years ago
Past Directors
Hema Rakesh Shah
Additional Director
over 3 years ago
over 3 years ago
Bharatkumar Hemantlal Vasavada
Director
about 19 years ago
about 19 years ago
Charges
03 September 2016
The Saraswat Cooperative Bank Ltd
50 Lak
15 September 2016
The Saraswat Cooperative Bank Ltd
6 Crore
31 December 1999
State Bank Of India
50 Lak
13 December 2007
The Saraswat Co-op Bank Ltd
6 Crore
12 April 2012
The Saraswat Co-operative Bank Ltd
37 Lak
13 December 2007
The Saraswat Co-op Bank Ltd
48 Lak
17 March 2007
The Saraswat Co-op Bank Ltd
4 Crore
13 December 2007
The Saraswat Co-op Bank Ltd
25 Lak
03 September 2016
Others
0
15 September 2016
Others
0
13 December 2007
The Saraswat Co-op Bank Ltd
0
13 December 2007
The Saraswat Co-op Bank Ltd
0
12 April 2012
The Saraswat Co-operative Bank Ltd
0
13 December 2007
The Saraswat Co-op Bank Ltd
0
31 December 1999
State Bank Of India
0
17 March 2007
The Saraswat Co-op Bank Ltd
0
03 September 2016
Others
0
15 September 2016
Others
0
13 December 2007
The Saraswat Co-op Bank Ltd
0
13 December 2007
The Saraswat Co-op Bank Ltd
0
12 April 2012
The Saraswat Co-operative Bank Ltd
0
13 December 2007
The Saraswat Co-op Bank Ltd
0
31 December 1999
State Bank Of India
0
17 March 2007
The Saraswat Co-op Bank Ltd
0
Documents
Form DPT-3-17092020-signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122019
Directors report as per section 134(3)-01122019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-28062019
Form MSME FORM I-29052019_signed
Form MGT-14-09012019_signed
Optional Attachment-(1)-03012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03012019
Form MGT-7-30122018_signed
List of share holders, debenture holders;-26122018
Form CHG-1-24122018_signed
Form CHG-4-24122018_signed
Letter of the charge holder stating that the amount has been satisfied-24122018
Instrument(s) of creation or modification of charge;-24122018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181224
Form AOC-4-20122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Directors report as per section 134(3)-17122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122018
Form MGT-7-01122017_signed
Form AOC-4-30112017_signed
List of share holders, debenture holders;-24112017
