Company Information

CIN
Status
Date of Incorporation
02 January 1996
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
173,608,570
Authorised Capital
181,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Joseph John Parakkott
Joseph John Parakkott
Director/Designated Partner
about 1 year ago
Vijayachandran Menon
Vijayachandran Menon
Director/Designated Partner
over 20 years ago

Past Directors

Sanjesh Jinnalal Jain
Sanjesh Jinnalal Jain
Additional Director
almost 15 years ago
Samakulam Viswanathan Adhimurthy
Samakulam Viswanathan Adhimurthy
Director
over 16 years ago

Registered Trademarks

Aaa The Organization With... Aaacorp Exim India

[Class : 1] Plastics In The Form Of Granules, Raw Plastics In Form Of Granules, Plastics In The Form Of Raw Materials, Polymers For Industrial Use[Class : 16] Plastic Garbage Bags; Trash Can Liners (Trash Or Garbage Bags)

Charges

97 Crore
31 March 2019
The Saraswat Co-op. Bank Ltd.
1 Crore
29 June 2018
The Saraswat Co-operative Bank Limited
5 Lak
17 May 2017
The Saraswat Co-operative Bank Ltd.
81 Lak
08 June 2016
The Saraswat Co-op. Bank Limited
1 Crore
27 May 2016
The Saraswat Co-op. Bank Limited
59 Lak
15 March 2016
The Saraswat Co-operative Bank Ltd.
6 Crore
25 February 2014
The Saraswat Co-operative Bank Ltd.
1 Crore
09 October 2010
The Saraswat Co-operative Bank Limited
6 Lak
17 December 2008
The Saraswat Co-operative Bank Ltd.
16 Crore
15 December 2008
The Saraswat Co-operative Bank Limited
11 Crore
01 November 2013
The Saraswat Co-operative Bank Ltd.
5 Lak
15 December 2008
The Saraswat Co-operative Bank Limited
3 Crore
11 February 2013
The Saraswat Co-operative Bank Ltd
90 Lak
14 March 2009
The Saraswat Co-operative Bank Ltd.
55 Lak
01 March 2012
The Saraswat Co-operative Bank Ltd.
2 Lak
04 April 2012
The Saraswat Co-operative Bank Limited
60 Lak
16 September 2003
Union Bank Of India
1 Crore
16 September 2003
Union Bank Of India
25 Lak
29 September 2003
Union Bank Of India
1 Crore
13 May 2020
Union Bank Of India
57 Crore
18 June 2001
Others
0
04 October 2017
Others
0
18 June 2001
Others
0
09 March 2015
State Bank Of India
0
29 June 2018
Others
0
13 May 2020
Others
0
15 March 2016
Others
0
17 December 2008
Others
0
31 March 2019
Others
0
01 June 2016
Standard Chartered Bank
0
17 May 2017
Others
0
29 September 2003
Union Bank Of India
0
09 October 2010
The Saraswat Co-operative Bank Limited
0
11 February 2013
The Saraswat Co-operative Bank Ltd
0
16 September 2003
Union Bank Of India
0
16 September 2003
Union Bank Of India
0
25 February 2014
The Saraswat Co-operative Bank Ltd.
0
01 November 2013
The Saraswat Co-operative Bank Ltd.
0
04 April 2012
The Saraswat Co-operative Bank Limited
0
23 April 2012
Standard Chartered Bank
0
01 March 2012
The Saraswat Co-operative Bank Ltd.
0
15 December 2008
The Saraswat Co-operative Bank Limited
0
15 December 2008
The Saraswat Co-operative Bank Limited
0
08 June 2016
Others
0
27 May 2016
Others
0
14 March 2009
The Saraswat Co-operative Bank Ltd.
0
18 June 2001
Others
0
04 October 2017
Others
0
18 June 2001
Others
0
09 March 2015
State Bank Of India
0
29 June 2018
Others
0
13 May 2020
Others
0
15 March 2016
Others
0
17 December 2008
Others
0
31 March 2019
Others
0
01 June 2016
Standard Chartered Bank
0
17 May 2017
Others
0
29 September 2003
Union Bank Of India
0
09 October 2010
The Saraswat Co-operative Bank Limited
0
11 February 2013
The Saraswat Co-operative Bank Ltd
0
16 September 2003
Union Bank Of India
0
16 September 2003
Union Bank Of India
0
25 February 2014
The Saraswat Co-operative Bank Ltd.
0
01 November 2013
The Saraswat Co-operative Bank Ltd.
0
04 April 2012
The Saraswat Co-operative Bank Limited
0
23 April 2012
Standard Chartered Bank
0
01 March 2012
The Saraswat Co-operative Bank Ltd.
0
15 December 2008
The Saraswat Co-operative Bank Limited
0
15 December 2008
The Saraswat Co-operative Bank Limited
0
08 June 2016
Others
0
27 May 2016
Others
0
14 March 2009
The Saraswat Co-operative Bank Ltd.
0

Documents

Form CHG-1-03042021_signed
Instrument(s) of creation or modification of charge;-31122020
Optional Attachment-(1)-31122020
Form DPT-3-23122020_signed
Form DPT-3-05082020-signed
Optional Attachment-(1)-12122019
XBRL document in respect Consolidated financial statement-12122019
Optional Attachment-(3)-12122019
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-12122019
Optional Attachment-(2)-12122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12122019
Form AOC-4(XBRL)-12122019_signed
Optional Attachment-(1)-11112019
Optional Attachment-(2)-11112019
Copy of MGT-8-11112019
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Optional Attachment-(1)-22102019
Optional Attachment-(2)-22102019
Form DIR-12-22102019
Form BEN - 2-29082019_signed
Declaration under section 90-29082019
Optional Attachment-(1)-29082019
Form DPT-3-28062019
Form CHG-1-26052019_signed
Optional Attachment-(2)-25042019
Optional Attachment-(1)-25042019
Instrument(s) of creation or modification of charge;-25042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190425
XBRL document in respect Consolidated financial statement-24122018