Company Information
CIN
Status
Date of Incorporation
17 September 1992
Listing Status
Listed
State
Mumbai
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
15,930,000
Authorised Capital
17,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Ayush Ravindra Gandhi
Director
over 14 years ago
over 14 years ago
Aditya Gandhi
Director
over 14 years ago
over 14 years ago
Shaila Ravindra Gandhi
Director
over 21 years ago
over 21 years ago
Abhaykumar Dhanraj Gandhi
Director
about 22 years ago
about 22 years ago
Ravindra Dhanraj Gandhi
Whole Time Director
about 32 years ago
about 32 years ago
Vijay Jawaharlal Darda
Director
over 32 years ago
over 32 years ago
Registered Trademarks
[Class : 5] All Purpose Disinfectants, Disinfectants For Sanitary Use, Disinfectants For Household Use, Disinfectants For Hygienic Purposes, Hygienic And Sanitary Preparations For Medical Use, Sanitary Preparations For Personal Hygiene Other Than Toiletries
Charges
11 December 2018
Axis Bank Limited
19 Lak
11 December 2018
Axis Bank Limited
57 Lak
11 December 2018
Axis Bank Limited
32 Lak
01 September 2018
Hdfc Bank Limited
30 Crore
28 September 2015
Axis Bank Limited
26 Lak
30 January 2014
Axis Bank Limited
48 Lak
01 December 2015
The Saraswat Co-operative Bank Ltd.
1 Crore
15 July 2013
The Saraswat Co-operative Bank Limited
27 Lak
21 November 2015
The Saraswat Co-operative Bank Ltd.
1 Crore
12 July 2013
The Saraswat Co-operative Bank Limited
9 Crore
31 December 2016
The Saraswat Co-operative Bank Limited
2 Crore
19 October 2015
The Saraswat Co-operative Bank Ltd
71 Lak
18 February 2015
The Saraswat Co-operative Bank Limited
35 Lak
19 October 2015
The Saraswat Co-operative Bank Ltd
36 Lak
27 January 2014
The Saraswat Co Operative Bank Ltd
1 Crore
26 February 2018
The Saraswat Co-operative Bank Limited
3 Crore
29 July 1993
Bank Of India
20 Lak
30 May 2008
Bank Of India
1 Crore
30 May 2008
Bank Of India
40 Lak
29 May 2008
Bank Of India
2 Crore
30 March 1993
Bank Of India
20 Lak
26 April 2013
The Saraswat Co-operative Bank Ltd.
44 Lak
26 March 1993
Maharashtra State Financial Corporation
39 Lak
Documents
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20210323
Instrument(s) of creation or modification of charge;-18122020
Form CHG-1-18122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201218
Form MGT-14-16122020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09122020
Altered articles of association-09122020
Optional Attachment-(2)-09122020
Altered memorandum of association-09122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13112020
Altered memorandum of association-13112020
Altered articles of association-13112020
Form DPT-3-06102020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Copy of MGT-8-27122019
Form AOC-4-08122019_signed
Directors report as per section 134(3)-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02122019
Form CHG-1-21092019_signed
Optional Attachment-(1)-21092019
Optional Attachment-(2)-21092019
Instrument(s) of creation or modification of charge;-21092019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190921
Form DPT-3-30072019
Form CHG-4-13022019_signed
Letter of the charge holder stating that the amount has been satisfied-13022019
CERTIFICATE OF SATISFACTION OF CHARGE-20190213
