Company Information
CIN
Status
Date of Incorporation
29 May 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
105,000,000
Authorised Capital
150,000,000
Directors
Shaista Wahid Munir Bubere
Director/Designated Partner
over 2 years ago
over 2 years ago
Wahid Munir Shafi Bubere
Director/Designated Partner
over 2 years ago
over 2 years ago
Vaheeda Iqbal Mulla
Beneficial Owner
almost 6 years ago
almost 6 years ago
Sharooqta Mulla
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Vaheeda Mohamed Iqbal Mulla
Director
over 35 years ago
over 35 years ago
Mohammed Iqbal Mulla
Managing Director
over 35 years ago
over 35 years ago
Charges
16 September 2009
Kotak Mahindra Bank Limited
25 Lak
14 July 2008
Kotak Mahindra Bank Limited
76 Lak
17 November 2007
Kotak Mahindra Bank Limited
25 Lak
12 April 2007
Kotak Mahindra Bank Limited
52 Lak
07 April 2006
Kotak Mahindra Bank Ltd.
1 Crore
09 January 2002
The Pen Co-operative Urban Bank Ltd
50 Lak
10 May 2001
The Pen Co-op Urban .bank Ltd
2 Crore
08 January 2001
Development Credit Bank Ltd
10 Lak
08 January 2001
Development Credit Bank Ltd
10 Lak
19 August 1999
Development Co-operative Bank Ltd
8 Lak
19 January 1998
Development Credit Bank Ltd
27 Lak
05 January 1994
Development Co-op.bank Ltd
14 Lak
19 August 1991
Development Credit Bank Ltd
8 Lak
19 August 1991
Development Credit Bank Ltd
8 Lak
19 January 1991
Development Credit Bank Ltd
23 Lak
09 August 2010
Saraswat Co-operative Bank Limited
3 Lak
09 August 2010
The Saraswat Co-operative Bank Limited
30 Lak
19 March 2011
The Saraswat Co-operative Bank Limited
75 Lak
29 September 2009
The Saraswat Co-operative Bank Ltd
1 Crore
17 June 2010
Saraswat Co-operative Bank Limited
29 Lak
29 September 2009
The Saraswat Co-operative Bank Ltd
50 Lak
03 January 2011
The Saraswat Co-operative Bank Limited
17 Lak
29 September 2009
The Saraswat Co-operative Bank Ltd
2 Crore
20 November 2013
The Saraswat Co-operative Bank Ltd.
55 Lak
06 February 2010
The Saraswat Co-operative Bank Limited
20 Lak
15 June 2011
The Saraswat Co-op. Bank Ltd.
17 Lak
09 January 2002
The Pen Co-operative Urban Bank Ltd
0
29 September 2009
The Saraswat Co-operative Bank Ltd
0
03 January 2011
The Saraswat Co-operative Bank Limited
0
20 November 2013
The Saraswat Co-operative Bank Ltd.
0
17 June 2010
Saraswat Co-operative Bank Limited
0
06 February 2010
The Saraswat Co-operative Bank Limited
0
19 August 1999
Development Co-operative Bank Ltd
0
29 September 2009
The Saraswat Co-operative Bank Ltd
0
15 June 2011
The Saraswat Co-op. Bank Ltd.
0
16 September 2009
Kotak Mahindra Bank Limited
0
10 May 2001
The Pen Co-op Urban .bank Ltd
0
19 August 1991
Development Credit Bank Ltd
0
05 January 1994
Development Co-op.bank Ltd
0
19 January 1998
Development Credit Bank Ltd
0
08 January 2001
Development Credit Bank Ltd
0
08 January 2001
Development Credit Bank Ltd
0
19 January 1991
Development Credit Bank Ltd
0
19 August 1991
Development Credit Bank Ltd
0
19 March 2011
The Saraswat Co-operative Bank Limited
0
09 August 2010
The Saraswat Co-operative Bank Limited
0
09 August 2010
Saraswat Co-operative Bank Limited
0
29 September 2009
The Saraswat Co-operative Bank Ltd
0
07 April 2006
Kotak Mahindra Bank Ltd.
0
14 July 2008
Kotak Mahindra Bank Limited
0
12 April 2007
Kotak Mahindra Bank Limited
0
17 November 2007
Kotak Mahindra Bank Limited
0
09 January 2002
The Pen Co-operative Urban Bank Ltd
0
29 September 2009
The Saraswat Co-operative Bank Ltd
0
03 January 2011
The Saraswat Co-operative Bank Limited
0
20 November 2013
The Saraswat Co-operative Bank Ltd.
0
17 June 2010
Saraswat Co-operative Bank Limited
0
06 February 2010
The Saraswat Co-operative Bank Limited
0
19 August 1999
Development Co-operative Bank Ltd
0
29 September 2009
The Saraswat Co-operative Bank Ltd
0
15 June 2011
The Saraswat Co-op. Bank Ltd.
0
16 September 2009
Kotak Mahindra Bank Limited
0
10 May 2001
The Pen Co-op Urban .bank Ltd
0
19 August 1991
Development Credit Bank Ltd
0
05 January 1994
Development Co-op.bank Ltd
0
19 January 1998
Development Credit Bank Ltd
0
08 January 2001
Development Credit Bank Ltd
0
08 January 2001
Development Credit Bank Ltd
0
19 January 1991
Development Credit Bank Ltd
0
19 August 1991
Development Credit Bank Ltd
0
19 March 2011
The Saraswat Co-operative Bank Limited
0
09 August 2010
The Saraswat Co-operative Bank Limited
0
09 August 2010
Saraswat Co-operative Bank Limited
0
29 September 2009
The Saraswat Co-operative Bank Ltd
0
07 April 2006
Kotak Mahindra Bank Ltd.
0
14 July 2008
Kotak Mahindra Bank Limited
0
12 April 2007
Kotak Mahindra Bank Limited
0
17 November 2007
Kotak Mahindra Bank Limited
0
09 January 2002
The Pen Co-operative Urban Bank Ltd
0
29 September 2009
The Saraswat Co-operative Bank Ltd
0
03 January 2011
The Saraswat Co-operative Bank Limited
0
20 November 2013
The Saraswat Co-operative Bank Ltd.
0
17 June 2010
Saraswat Co-operative Bank Limited
0
06 February 2010
The Saraswat Co-operative Bank Limited
0
19 August 1999
Development Co-operative Bank Ltd
0
29 September 2009
The Saraswat Co-operative Bank Ltd
0
15 June 2011
The Saraswat Co-op. Bank Ltd.
0
16 September 2009
Kotak Mahindra Bank Limited
0
10 May 2001
The Pen Co-op Urban .bank Ltd
0
19 August 1991
Development Credit Bank Ltd
0
05 January 1994
Development Co-op.bank Ltd
0
19 January 1998
Development Credit Bank Ltd
0
08 January 2001
Development Credit Bank Ltd
0
08 January 2001
Development Credit Bank Ltd
0
19 January 1991
Development Credit Bank Ltd
0
19 August 1991
Development Credit Bank Ltd
0
19 March 2011
The Saraswat Co-operative Bank Limited
0
09 August 2010
The Saraswat Co-operative Bank Limited
0
09 August 2010
Saraswat Co-operative Bank Limited
0
29 September 2009
The Saraswat Co-operative Bank Ltd
0
07 April 2006
Kotak Mahindra Bank Ltd.
0
14 July 2008
Kotak Mahindra Bank Limited
0
12 April 2007
Kotak Mahindra Bank Limited
0
17 November 2007
Kotak Mahindra Bank Limited
0
09 January 2002
The Pen Co-operative Urban Bank Ltd
0
29 September 2009
The Saraswat Co-operative Bank Ltd
0
03 January 2011
The Saraswat Co-operative Bank Limited
0
20 November 2013
The Saraswat Co-operative Bank Ltd.
0
17 June 2010
Saraswat Co-operative Bank Limited
0
06 February 2010
The Saraswat Co-operative Bank Limited
0
19 August 1999
Development Co-operative Bank Ltd
0
29 September 2009
The Saraswat Co-operative Bank Ltd
0
15 June 2011
The Saraswat Co-op. Bank Ltd.
0
16 September 2009
Kotak Mahindra Bank Limited
0
10 May 2001
The Pen Co-op Urban .bank Ltd
0
19 August 1991
Development Credit Bank Ltd
0
05 January 1994
Development Co-op.bank Ltd
0
19 January 1998
Development Credit Bank Ltd
0
08 January 2001
Development Credit Bank Ltd
0
08 January 2001
Development Credit Bank Ltd
0
19 January 1991
Development Credit Bank Ltd
0
19 August 1991
Development Credit Bank Ltd
0
19 March 2011
The Saraswat Co-operative Bank Limited
0
09 August 2010
The Saraswat Co-operative Bank Limited
0
09 August 2010
Saraswat Co-operative Bank Limited
0
29 September 2009
The Saraswat Co-operative Bank Ltd
0
07 April 2006
Kotak Mahindra Bank Ltd.
0
14 July 2008
Kotak Mahindra Bank Limited
0
12 April 2007
Kotak Mahindra Bank Limited
0
17 November 2007
Kotak Mahindra Bank Limited
0
Documents
Form DPT-3-21102020-signed
Form DPT-3-28092020-signed
Form BEN - 2-31122019_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Declaration under section 90-23122019
Form AOC-4(XBRL)-17122019_signed
Optional Attachment-(1)-16122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16122019
Form DIR-12-06122019_signed
Evidence of cessation;-05122019
Optional Attachment-(1)-05122019
Form ADT-1-03122019_signed
Copy of written consent given by auditor-29112019
Copy of resolution passed by the company-29112019
Optional Attachment-(1)-29112019
Copy of the intimation sent by company-29112019
Form DPT-3-12072019
List of share holders, debenture holders;-29052019
Form MGT-7-08062019_signed
Copy of MGT-8-29052019
Form DIR-12-28052019_signed
Optional Attachment-(2)-25052019
Optional Attachment-(3)-25052019
Optional Attachment-(4)-25052019
Optional Attachment-(1)-25052019
Form MGT-14-15042019_signed
Form DIR-12-12042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11042019
