Company Information
CIN
Status
Date of Incorporation
01 May 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2010
Last Annual Meeting
30 September 2010
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Directors
Paresh Chunilal Mistry
Director
over 18 years ago
over 18 years ago
Daksha Paresh Mistry
Director
over 19 years ago
over 19 years ago
Chetan Chunilal Mistry
Director
over 19 years ago
over 19 years ago
Past Directors
Hardik Suresh Parekh
Director
over 13 years ago
over 13 years ago
Charges
06 June 2011
Dhanlaxmi Bank Limited
33 Crore
31 March 2010
The Saraswat Cooperative Bank Ltd
2 Crore
23 November 2007
The Saraswat Co-operative Bank Ltd
87 Lak
11 June 2009
The Saraswat Co-op Bank Ltd
19 Lak
10 April 2007
The Saraswat Co-op Bank Ltd
1 Crore
26 June 2007
The Saraswat Cooperative Bank Ltd
10 Crore
13 August 2007
The Saraswat Co-operative Bank Ltd
4 Crore
02 July 2008
The Saraswat Co-op Bank Ltd
2 Crore
13 August 2007
The Saraswat Co-operative Bank Ltd
25 Lak
28 June 2007
The Saraswat Co-operative Bank Ltd
64 Lak
06 September 2007
The Saraswat Cooperative Bank Ltd
16 Crore
13 June 2007
The Saraswat Co-operative Bank Ltd
73 Lak
06 March 2009
The Saraswat Co-op Bank Ltd
21 Lak
24 March 2008
The Saraswat Co-operative Bank Ltd
2 Crore
11 June 2009
The Saraswat Co-op Bank Ltd
69 Lak
28 June 2007
The Saraswat Co-operative Bank Ltd
77 Lak
28 June 2007
The Saraswat Co-operative Bank Ltd
0
06 June 2011
Dhanlaxmi Bank Limited
0
26 June 2007
The Saraswat Cooperative Bank Ltd
0
28 June 2007
The Saraswat Co-operative Bank Ltd
0
13 August 2007
The Saraswat Co-operative Bank Ltd
0
06 September 2007
The Saraswat Cooperative Bank Ltd
0
13 August 2007
The Saraswat Co-operative Bank Ltd
0
10 April 2007
The Saraswat Co-op Bank Ltd
0
13 June 2007
The Saraswat Co-operative Bank Ltd
0
11 June 2009
The Saraswat Co-op Bank Ltd
0
06 March 2009
The Saraswat Co-op Bank Ltd
0
24 March 2008
The Saraswat Co-operative Bank Ltd
0
02 July 2008
The Saraswat Co-op Bank Ltd
0
11 June 2009
The Saraswat Co-op Bank Ltd
0
31 March 2010
The Saraswat Cooperative Bank Ltd
0
23 November 2007
The Saraswat Co-operative Bank Ltd
0
28 June 2007
The Saraswat Co-operative Bank Ltd
0
06 June 2011
Dhanlaxmi Bank Limited
0
26 June 2007
The Saraswat Cooperative Bank Ltd
0
28 June 2007
The Saraswat Co-operative Bank Ltd
0
13 August 2007
The Saraswat Co-operative Bank Ltd
0
06 September 2007
The Saraswat Cooperative Bank Ltd
0
13 August 2007
The Saraswat Co-operative Bank Ltd
0
10 April 2007
The Saraswat Co-op Bank Ltd
0
13 June 2007
The Saraswat Co-operative Bank Ltd
0
11 June 2009
The Saraswat Co-op Bank Ltd
0
06 March 2009
The Saraswat Co-op Bank Ltd
0
24 March 2008
The Saraswat Co-operative Bank Ltd
0
02 July 2008
The Saraswat Co-op Bank Ltd
0
11 June 2009
The Saraswat Co-op Bank Ltd
0
31 March 2010
The Saraswat Cooperative Bank Ltd
0
23 November 2007
The Saraswat Co-operative Bank Ltd
0
28 June 2007
The Saraswat Co-operative Bank Ltd
0
06 June 2011
Dhanlaxmi Bank Limited
0
26 June 2007
The Saraswat Cooperative Bank Ltd
0
28 June 2007
The Saraswat Co-operative Bank Ltd
0
13 August 2007
The Saraswat Co-operative Bank Ltd
0
06 September 2007
The Saraswat Cooperative Bank Ltd
0
13 August 2007
The Saraswat Co-operative Bank Ltd
0
10 April 2007
The Saraswat Co-op Bank Ltd
0
13 June 2007
The Saraswat Co-operative Bank Ltd
0
11 June 2009
The Saraswat Co-op Bank Ltd
0
06 March 2009
The Saraswat Co-op Bank Ltd
0
24 March 2008
The Saraswat Co-operative Bank Ltd
0
02 July 2008
The Saraswat Co-op Bank Ltd
0
11 June 2009
The Saraswat Co-op Bank Ltd
0
31 March 2010
The Saraswat Cooperative Bank Ltd
0
23 November 2007
The Saraswat Co-operative Bank Ltd
0
Documents
Form 32-150213.OCT
Evidence of cessation-150213.PDF
Form 32-061012.OCT
Optional Attachment 1-051012.PDF
Certificate of Registration for Modification of Mortgage-200911.PDF
Instrument of creation or modification of charge-200911.PDF
Certificate of Registration for Modification of Mortgage-200911.PDF
Form 8-210911.OCT
Certificate of Registration for Modification of Mortgage-200911.PDF
Certificate of Registration of Mortgage-280711.PDF
Optional Attachment 1-280711.PDF
Certificate of Registration of Mortgage-280711.PDF
Instrument of creation or modification of charge-280711.PDF
Form 8-280711.OCT
Certificate of Registration of Mortgage-280711.PDF
Form 17-150711.OCT
Letter of the charge holder-120711.PDF
Memorandum of satisfaction of Charge-120711.PDF
Form 17-130711.OCT
Letter of the charge holder-120711.PDF
Memorandum of satisfaction of Charge-120711.PDF
Form23AC-080711 for the FY ending on-310310.OCT
Form66-080711 for the FY ending on-310310.OCT
FormSchV-261110 for the FY ending on-310310.OCT
Certificate of Registration for Modification of Mortgage-041110.PDF
Certificate of Registration for Modification of Mortgage-041110.PDF
Certificate of Registration for Modification of Mortgage-041110.PDF
Instrument of creation or modification of charge-041110.PDF
Form 8-041110-251010-ChargeId-10068198.PDF
Certificate of Registration for Modification of Mortgage-191010.PDF
