Company Information

CIN
Status
Date of Incorporation
05 August 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
42,612,500
Authorised Capital
60,000,000

Directors

. Mohanlal
. Mohanlal
Director/Designated Partner
over 3 years ago
Keshav Sodhani
Keshav Sodhani
Director/Designated Partner
about 7 years ago
Sunil Kumar Agarwal
Sunil Kumar Agarwal
Director
over 21 years ago

Past Directors

Balakrishna Pergade Shetty
Balakrishna Pergade Shetty
Director
about 11 years ago
Hemant Kumar Ladha
Hemant Kumar Ladha
Director
about 11 years ago
Tarun Pawankuman Tibrewala
Tarun Pawankuman Tibrewala
Director
almost 18 years ago
Mukesh Kumar Agarwal
Mukesh Kumar Agarwal
Director
almost 18 years ago
Fakir Chand Khemanchand Agarwal
Fakir Chand Khemanchand Agarwal
Director
over 21 years ago

Charges

33 Crore
07 September 2016
The Saraswat Co-op. Bank Limited
1 Crore
16 April 2015
The Saraswat Co-operative Bank Ltd
62 Lak
16 March 2015
The Saraswat Co-operative Bank Ltd
2 Crore
16 March 2015
The Saraswat Co-operative Bank Ltd.
24 Crore
11 March 2015
The Saraswat Co-operative Bank Ltd
4 Crore
01 October 2008
Bank Of Baroda
9 Crore
01 October 2008
Bank Of Baroda
9 Crore
04 March 2022
Others
0
16 March 2015
Others
0
01 October 2008
Bank Of Baroda
0
07 September 2016
Others
0
11 March 2015
The Saraswat Co-operative Bank Ltd
0
16 March 2015
The Saraswat Co-operative Bank Ltd
0
16 April 2015
The Saraswat Co-operative Bank Ltd
0
01 October 2008
Bank Of Baroda
0
04 March 2022
Others
0
16 March 2015
Others
0
01 October 2008
Bank Of Baroda
0
07 September 2016
Others
0
11 March 2015
The Saraswat Co-operative Bank Ltd
0
16 March 2015
The Saraswat Co-operative Bank Ltd
0
16 April 2015
The Saraswat Co-operative Bank Ltd
0
01 October 2008
Bank Of Baroda
0
04 March 2022
Others
0
16 March 2015
Others
0
01 October 2008
Bank Of Baroda
0
07 September 2016
Others
0
11 March 2015
The Saraswat Co-operative Bank Ltd
0
16 March 2015
The Saraswat Co-operative Bank Ltd
0
16 April 2015
The Saraswat Co-operative Bank Ltd
0
01 October 2008
Bank Of Baroda
0

Documents

Form DPT-3-16092020-signed
Copy of MGT-8-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4(XBRL)-27112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
Optional Attachment-(1)-26112019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form DPT-3-30062019
Form INC-22-13042019_signed
Optional Attachment-(2)-12042019
Optional Attachment-(1)-12042019
Copies of the utility bills as mentioned above (not older than two months)-12042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042019
Form MGT-14-11042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11042019
Form AOC-4(XBRL)-12022019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09022019
Form MGT-7-13012019_signed
List of share holders, debenture holders;-28122018
Copy of MGT-8-28122018
Form DIR-12-20122018_signed
Optional Attachment-(1)-19122018
Form ADT-1-30102018_signed
Copy of the intimation sent by company-29102018
Copy of written consent given by auditor-29102018
Copy of resolution passed by the company-29102018
Form ADT-1-24092018_signed
Copy of the intimation sent by company-24092018