Company Information
CIN
Status
Date of Incorporation
22 July 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,600,000
Authorised Capital
20,000,000
Directors
Madhavi Thirani
Director/Designated Partner
over 2 years ago
over 2 years ago
Kunal Thirani
Director/Designated Partner
over 20 years ago
over 20 years ago
Past Directors
Shamsunder Ganeshlal Rathi
Additional Director
almost 15 years ago
almost 15 years ago
Charges
04 October 2007
The Saraswat Co-op. Bank Ltd
2 Crore
17 January 2019
The Saraswat Co-op. Bank Ltd
58 Lak
14 December 2005
The Saraswat Co- Op. Bank Ltd.
43 Lak
10 January 2006
The Saraswat Co- Op. Bank Ltd.
50 Lak
08 January 2016
The Saraswat Co-operative Bank Ltd
7 Lak
18 May 2006
The Saraswat Co.operative Bank Ltd.
20 Lak
02 March 2006
The Saraswat Co- Op. Bank Ltd.
59 Lak
07 April 2010
The Saraswat Co-operative Bank Limited
92 Lak
12 March 2007
The Saraswat Co-op Bank Ltd
44 Lak
07 April 2010
The Saraswat Co-operative Bank Limited
92 Lak
29 September 2020
Saraswat Co-operative Bank Ltd
3 Crore
04 October 2007
Others
0
17 January 2019
Others
0
29 September 2020
Others
0
12 March 2007
The Saraswat Co-op Bank Ltd
0
18 May 2006
The Saraswat Co.operative Bank Ltd.
0
07 April 2010
The Saraswat Co-operative Bank Limited
0
07 April 2010
The Saraswat Co-operative Bank Limited
0
08 January 2016
The Saraswat Co-operative Bank Ltd
0
10 January 2006
The Saraswat Co- Op. Bank Ltd.
0
02 March 2006
The Saraswat Co- Op. Bank Ltd.
0
14 December 2005
The Saraswat Co- Op. Bank Ltd.
0
04 October 2007
Others
0
17 January 2019
Others
0
29 September 2020
Others
0
12 March 2007
The Saraswat Co-op Bank Ltd
0
18 May 2006
The Saraswat Co.operative Bank Ltd.
0
07 April 2010
The Saraswat Co-operative Bank Limited
0
07 April 2010
The Saraswat Co-operative Bank Limited
0
08 January 2016
The Saraswat Co-operative Bank Ltd
0
10 January 2006
The Saraswat Co- Op. Bank Ltd.
0
02 March 2006
The Saraswat Co- Op. Bank Ltd.
0
14 December 2005
The Saraswat Co- Op. Bank Ltd.
0
04 October 2007
Others
0
17 January 2019
Others
0
29 September 2020
Others
0
12 March 2007
The Saraswat Co-op Bank Ltd
0
18 May 2006
The Saraswat Co.operative Bank Ltd.
0
07 April 2010
The Saraswat Co-operative Bank Limited
0
07 April 2010
The Saraswat Co-operative Bank Limited
0
08 January 2016
The Saraswat Co-operative Bank Ltd
0
10 January 2006
The Saraswat Co- Op. Bank Ltd.
0
02 March 2006
The Saraswat Co- Op. Bank Ltd.
0
14 December 2005
The Saraswat Co- Op. Bank Ltd.
0
Documents
Form MGT-7-14012021_signed
Form AOC-4-04012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
List of share holders, debenture holders;-31122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122020
Directors report as per section 134(3)-31122020
Form CHG-4-15102020_signed
Optional Attachment-(1)-14102020
Optional Attachment-(2)-14102020
Instrument(s) of creation or modification of charge;-14102020
Letter of the charge holder stating that the amount has been satisfied-14102020
Form CHG-1-14102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201014
CERTIFICATE OF SATISFACTION OF CHARGE-20201014
Instrument(s) of creation or modification of charge;-12032020
Optional Attachment-(1)-12032020
Form CHG-1-12032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200312
Form MGT-7-11112019_signed
Copy of MGT-8-08112019
List of share holders, debenture holders;-08112019
Form AOC-4-08112019_signed
Directors report as per section 134(3)-07112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form CHG-4-16072019_signed
