Company Information

CIN
Status
Date of Incorporation
03 August 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Cotton, Blended Cotton Textiles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,532,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pawan Kumar Maheswari
Pawan Kumar Maheswari
Director
over 1 year ago
Ashokkumar Satyanarain Biyani
Ashokkumar Satyanarain Biyani
Director/Designated Partner
almost 2 years ago
Mamta Ashok Biyani
Mamta Ashok Biyani
Director/Designated Partner
almost 2 years ago

Charges

2 Crore
15 November 2018
The Saraswat Co-op Bank Ltd
24 Lak
18 April 2018
The Saraswat Co-op Bank Ltd
4 Lak
27 March 2018
The Saraswat Cooperative Bank Ltd
10 Lak
27 March 2018
The Saraswat Co-op Bank Ltd
30 Lak
02 February 2016
The Saraswat Co-op Bank Limited
39 Lak
05 October 1999
Corporation Bank
1 Crore
27 February 2007
The Saraswat Co-op Bank Ltd
28 Lak
05 April 2006
The Saraswat Co Op Bank Limited
52 Lak
09 May 2006
The Saraswat Co.op. Bank Ltd
2 Crore
27 February 2007
The Saraswat Co-op Bank Ltd
86 Lak
23 June 2008
The Saraswat Co-operative Bank Ltd
2 Crore
13 March 2007
The Saraswat Co-operative Bank Ltd
75 Lak
25 August 2007
The Saraswat Co-operative Bank Ltd
75 Lak
11 March 2010
Union Bank Of India
12 Crore
27 March 2018
Others
0
11 March 2010
Union Bank Of India
0
18 April 2018
Others
0
15 November 2018
Others
0
27 March 2018
Others
0
05 April 2006
The Saraswat Co Op Bank Limited
0
05 October 1999
Corporation Bank
0
25 August 2007
The Saraswat Co-operative Bank Ltd
0
27 February 2007
The Saraswat Co-op Bank Ltd
0
23 June 2008
The Saraswat Co-operative Bank Ltd
0
02 February 2016
Others
0
13 March 2007
The Saraswat Co-operative Bank Ltd
0
09 May 2006
The Saraswat Co.op. Bank Ltd
0
27 February 2007
The Saraswat Co-op Bank Ltd
0
27 March 2018
Others
0
11 March 2010
Union Bank Of India
0
18 April 2018
Others
0
15 November 2018
Others
0
27 March 2018
Others
0
05 April 2006
The Saraswat Co Op Bank Limited
0
05 October 1999
Corporation Bank
0
25 August 2007
The Saraswat Co-operative Bank Ltd
0
27 February 2007
The Saraswat Co-op Bank Ltd
0
23 June 2008
The Saraswat Co-operative Bank Ltd
0
02 February 2016
Others
0
13 March 2007
The Saraswat Co-operative Bank Ltd
0
09 May 2006
The Saraswat Co.op. Bank Ltd
0
27 February 2007
The Saraswat Co-op Bank Ltd
0

Documents

Form DPT-3-06102020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-07122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-17102019_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
Optional Attachment-(1)-14102019
Form DPT-3-05072019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Form AOC - 4 CFS-01012019_signed
Form MGT-7-01012019_signed
Directors report as per section 134(3)-30122018
Supplementary or Test audit report under section 143-30122018
List of share holders, debenture holders;-30122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Form AOC-4-30122018_signed
Form CHG-1-13122018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181213
Instrument(s) of creation or modification of charge;-11122018
Optional Attachment-(1)-11122018