Company Information

CIN
Status
Date of Incorporation
15 November 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
15,000,000

Directors

Atul Devchand Shah
Atul Devchand Shah
Director/Designated Partner
over 2 years ago
Mehul Atul Shah
Mehul Atul Shah
Director/Designated Partner
over 3 years ago
Darshana Atul Shah
Darshana Atul Shah
Director/Designated Partner
over 9 years ago
Dina Deepak Shah
Dina Deepak Shah
Director
over 30 years ago
Deepak Devchand Shah
Deepak Devchand Shah
Director
over 31 years ago

Charges

4 Crore
25 June 2007
The Saraswat Co-op Bank Limited
16 Lak
17 January 2003
The Saraswat Co-op Bank Ltd
5 Lak
14 January 2003
The Saraswat Co-op Bank Ltd
10 Lak
11 December 2002
The Saraswat Co-op Bank Ltd
15 Lak
11 December 2002
The Saraswat Co-operative Bank Ltd
5 Crore
28 June 1995
The Saraswat Co-op Bank Ltd
18 Lak
21 October 1993
The Saraswat Co-op Bank Ltd
10 Lak
01 July 2021
Icici Bank Limited
3 Crore
01 July 2021
Others
0
11 December 2002
Others
0
17 January 2003
The Saraswat Co-op Bank Ltd
0
25 June 2007
The Saraswat Co-op Bank Limited
0
21 October 1993
The Saraswat Co-op Bank Ltd
0
11 December 2002
The Saraswat Co-op Bank Ltd
0
14 January 2003
The Saraswat Co-op Bank Ltd
0
28 June 1995
The Saraswat Co-op Bank Ltd
0
01 July 2021
Others
0
11 December 2002
Others
0
17 January 2003
The Saraswat Co-op Bank Ltd
0
25 June 2007
The Saraswat Co-op Bank Limited
0
21 October 1993
The Saraswat Co-op Bank Ltd
0
11 December 2002
The Saraswat Co-op Bank Ltd
0
14 January 2003
The Saraswat Co-op Bank Ltd
0
28 June 1995
The Saraswat Co-op Bank Ltd
0

Documents

Form DPT-3-26122020_signed
Form MGT-14-16102020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201016
Altered articles of association-30092020
Altered memorandum of association-30092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30092020
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DPT-3-30062019
Form MGT-7-29112018_signed
List of share holders, debenture holders;-27112018
Optional Attachment-(1)-27112018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Instrument(s) of creation or modification of charge;-08082018
Form CHG-1-08082018_signed
Optional Attachment-(2)-08082018
Optional Attachment-(1)-08082018
Optional Attachment-(3)-08082018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180808
Form AOC-4-18122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122017
Form MGT-7-03122017_signed
List of share holders, debenture holders;-28112017
Optional Attachment-(1)-28112017
Form MGT-7-30112016_signed
Form AOC-4-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016