Company Information
CIN
Status
Date of Incorporation
09 November 1977
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,490,000
Authorised Capital
10,000,000
Directors
Pavan Vithaldas Tapadiya
Director/Designated Partner
over 2 years ago
over 2 years ago
Brij Bhagwandas Tapadiya
Director/Designated Partner
over 2 years ago
over 2 years ago
Natraj Gopikishan Ladda
Director/Designated Partner
almost 24 years ago
almost 24 years ago
Ajay Bhagwandas Tapadiya
Director
over 30 years ago
over 30 years ago
Vinod Puranmal Bansal
Director
over 37 years ago
over 37 years ago
Past Directors
Shankarlal Tulsiram Gilada
Director
about 11 years ago
about 11 years ago
Galangalappa Patil
Director
almost 36 years ago
almost 36 years ago
Charges
02 March 2019
Vijaya Bank
11 Crore
29 March 1996
The Maharastra State Financial Corporation
19 Lak
26 March 1991
The Maharastra State Financial Corporation
40 Lak
06 July 2006
State Bank Of India
14 Crore
27 March 1999
State Bank Of Saurastra
1 Crore
21 March 1999
State Bank Of Saurastra
1 Crore
26 March 1999
State Bank Of Saurastra
1 Crore
28 September 2007
State Bank Of Saurashtra
14 Crore
09 March 1999
State Bank Of Saurastra
1 Crore
01 February 2001
Sicom Limited
1 Crore
30 November 1994
Canara Bank
1 Crore
06 February 1996
Canara Bank
2 Crore
23 January 1995
Canara Bank
16 Lak
02 December 1983
Canara Bank
3 Lak
24 April 1990
Canara Bank
5 Lak
03 April 1992
Canara Bank
20 Lak
08 September 1994
Canara Bank
14 Lak
27 January 2001
Canara Bank
50 Lak
28 September 1987
Canara Bank
29 Lak
22 February 1984
Canara Bank
15 Lak
10 November 2001
Canara Bank
2 Crore
15 November 1991
Canara Bank
50 Lak
17 April 1979
The Saraswat Co.operative Bank Ltd.
10 Lak
19 March 1991
The Saraswat Co.operative Bank Ltd.
15 Lak
04 July 1989
The Saraswat Co.op. Bank Ltd.
85 Thousand
18 February 1980
The Saraswat Co.operative Bank Ltd.
8 Lak
22 December 1980
The Saraswat Co.operative Bank Ltd.
5 Lak
12 December 2001
Mahesh Sahakari Bank Ltd.
1 Crore
14 November 2000
Simon Limited
2 Crore
02 March 2019
Vijaya Bank
0
04 July 1989
The Saraswat Co.op. Bank Ltd.
0
09 March 1999
State Bank Of Saurastra
0
01 February 2001
Sicom Limited
0
21 March 1999
State Bank Of Saurastra
0
28 September 2007
State Bank Of Saurashtra
0
06 July 2006
State Bank Of India
0
10 November 2001
Canara Bank
0
26 March 1999
State Bank Of Saurastra
0
15 November 1991
Canara Bank
0
19 March 1991
The Saraswat Co.operative Bank Ltd.
0
28 September 1987
Canara Bank
0
22 February 1984
Canara Bank
0
22 December 1980
The Saraswat Co.operative Bank Ltd.
0
24 April 1990
Canara Bank
0
17 April 1979
The Saraswat Co.operative Bank Ltd.
0
26 March 1991
The Maharastra State Financial Corporation
0
27 January 2001
Canara Bank
0
03 April 1992
Canara Bank
0
08 September 1994
Canara Bank
0
30 November 1994
Canara Bank
0
23 January 1995
Canara Bank
0
14 November 2000
Simon Limited
0
27 March 1999
State Bank Of Saurastra
0
29 March 1996
The Maharastra State Financial Corporation
0
02 December 1983
Canara Bank
0
06 February 1996
Canara Bank
0
18 February 1980
The Saraswat Co.operative Bank Ltd.
0
12 December 2001
Mahesh Sahakari Bank Ltd.
0
02 March 2019
Vijaya Bank
0
04 July 1989
The Saraswat Co.op. Bank Ltd.
0
09 March 1999
State Bank Of Saurastra
0
01 February 2001
Sicom Limited
0
21 March 1999
State Bank Of Saurastra
0
28 September 2007
State Bank Of Saurashtra
0
06 July 2006
State Bank Of India
0
10 November 2001
Canara Bank
0
26 March 1999
State Bank Of Saurastra
0
15 November 1991
Canara Bank
0
19 March 1991
The Saraswat Co.operative Bank Ltd.
0
28 September 1987
Canara Bank
0
22 February 1984
Canara Bank
0
22 December 1980
The Saraswat Co.operative Bank Ltd.
0
24 April 1990
Canara Bank
0
17 April 1979
The Saraswat Co.operative Bank Ltd.
0
26 March 1991
The Maharastra State Financial Corporation
0
27 January 2001
Canara Bank
0
03 April 1992
Canara Bank
0
08 September 1994
Canara Bank
0
30 November 1994
Canara Bank
0
23 January 1995
Canara Bank
0
14 November 2000
Simon Limited
0
27 March 1999
State Bank Of Saurastra
0
29 March 1996
The Maharastra State Financial Corporation
0
02 December 1983
Canara Bank
0
06 February 1996
Canara Bank
0
18 February 1980
The Saraswat Co.operative Bank Ltd.
0
12 December 2001
Mahesh Sahakari Bank Ltd.
0
Documents
Statement of Subsidiaries as per section 129 - Form AOC-1-15072020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15072020
Directors report as per section 134(3)-15072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15072020
Form AOC-4-15072020_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form CHG-1-24052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190524
Optional Attachment-(1)-22052019
Optional Attachment-(3)-22052019
Instrument(s) of creation or modification of charge;-22052019
Optional Attachment-(2)-22052019
Form DIR-12-29042019_signed
Letter of the charge holder stating that the amount has been satisfied-26042019
Form CHG-4-26042019_signed
Notice of resignation;-26042019
Evidence of cessation;-26042019
CERTIFICATE OF SATISFACTION OF CHARGE-20190426
Form AOC-4-08012019_signed
Form MGT-7-07012019_signed
List of share holders, debenture holders;-31122018
Statement of Subsidiaries as per section 129 - Form AOC-1-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Form DIR-11-15082018_signed
Notice of resignation filed with the company-07082018
