Company Information

CIN
Status
Date of Incorporation
21 March 1997
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
26,141,850
Authorised Capital
27,500,000

Directors

Ebrahim Nuruddin Mithiborwala
Ebrahim Nuruddin Mithiborwala
Director/Designated Partner
over 2 years ago
Vali N Mithiborwala
Vali N Mithiborwala
Director/Designated Partner
over 2 years ago
Karim Nuruddin Mithiborwala
Karim Nuruddin Mithiborwala
Director
over 17 years ago
Saleh Najmuddin Mithiborwala
Saleh Najmuddin Mithiborwala
Additional Director
almost 18 years ago

Past Directors

Karim Badruddin Karimi
Karim Badruddin Karimi
Director
about 6 years ago
Kaushik Dahyalal Bhatia
Kaushik Dahyalal Bhatia
Director
over 20 years ago

Charges

25 Crore
29 July 2016
The Saraswat Co-operative Bank Ltd
6 Crore
10 March 2015
The Saraswat Co-operative Bank Ltd
7 Lak
21 October 2014
The Saraswat Co-operative Bank Ltd
7 Lak
09 June 2014
The Saraswat Co-operative Bank Limited
12 Lak
12 August 2011
The Saraswat Co-operative Bank Ltd
19 Crore
03 March 2012
The Saraswat Co-op. Bank Ltd.
7 Lak
22 February 2011
The Saraswat Co-operative Bank Ltd.
6 Lak
23 August 2007
The Saraswat Co-op Bank Limited
4 Lak
17 March 2010
The Sarswat Co-operative Bank Limited
9 Lak
24 August 2010
The Sarswat Co-operative Bank Limited
12 Lak
16 September 1998
Corporation Bank
30 Lak
10 March 2015
The Saraswat Co-operative Bank Ltd
0
21 October 2014
The Saraswat Co-operative Bank Ltd
0
09 June 2014
The Saraswat Co-operative Bank Limited
0
24 August 2010
The Sarswat Co-operative Bank Limited
0
16 September 1998
Corporation Bank
0
12 August 2011
Others
0
22 February 2011
The Saraswat Co-operative Bank Ltd.
0
17 March 2010
The Sarswat Co-operative Bank Limited
0
23 August 2007
The Saraswat Co-op Bank Limited
0
29 July 2016
Others
0
03 March 2012
The Saraswat Co-op. Bank Ltd.
0
10 March 2015
The Saraswat Co-operative Bank Ltd
0
21 October 2014
The Saraswat Co-operative Bank Ltd
0
09 June 2014
The Saraswat Co-operative Bank Limited
0
24 August 2010
The Sarswat Co-operative Bank Limited
0
16 September 1998
Corporation Bank
0
12 August 2011
Others
0
22 February 2011
The Saraswat Co-operative Bank Ltd.
0
17 March 2010
The Sarswat Co-operative Bank Limited
0
23 August 2007
The Saraswat Co-op Bank Limited
0
29 July 2016
Others
0
03 March 2012
The Saraswat Co-op. Bank Ltd.
0

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-20122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form DPT-3-19112019-signed
Form DIR-12-04112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102019
Optional Attachment-(1)-30102019
Copy of the intimation sent by company-14102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-22042019
Form DIR-12-22042019_signed
Evidence of cessation;-22042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Interest in other entities;-22042019
Form AOC-4-14012019_signed
Form MGT-7-14012019_signed
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-27112017
Form CHG-4-10022017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170210