Company Information

CIN
Status
Date of Incorporation
24 February 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,000,000
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Lalit Doulat Advani
Lalit Doulat Advani
Director/Designated Partner
about 1 year ago
Jai Doulat Advani
Jai Doulat Advani
Director/Designated Partner
over 1 year ago
Doulat Jawhermal Advani
Doulat Jawhermal Advani
Director/Designated Partner
almost 2 years ago
Hrishikesh Amar Manjrekar
Hrishikesh Amar Manjrekar
Director/Designated Partner
over 2 years ago
Amar Harishchandra Manjrekar
Amar Harishchandra Manjrekar
Director/Designated Partner
about 19 years ago

Past Directors

Kamal Doulat Advani
Kamal Doulat Advani
Director
over 9 years ago
Nalina Manik Hiranandani
Nalina Manik Hiranandani
Director
over 10 years ago
Manik Lilaram Hiranandani
Manik Lilaram Hiranandani
Additional Director
almost 11 years ago

Charges

12 Crore
26 March 2019
The Saraswat Co-operative Bank Limited
4 Lak
14 November 2017
The Saraswat Co-operative Bank Ltd.
17 Lak
17 March 2017
The Saraswat Co-operative Bank Limited
18 Lak
14 June 2007
The Saraswat Co-operative Bank Ltd
10 Crore
18 May 2007
The Saraswat Co-operative Bank Ltd
1 Crore
27 February 2013
The Saraswat Co-operative Bank Limited
5 Lak
12 July 2012
The Saraswat Co-operative Bank Limited
4 Lak
25 September 2012
The Saraswat Co-operative Bank Limited
5 Lak
09 September 2009
The Saraswat Co-operative Bank Limited
5 Crore
10 December 2007
The Saraswat Co-operative Bank Limited
3 Crore
22 September 2006
The Saraswat Co-operative Bank Ltd.
7 Crore
10 December 2007
The Saraswat Co-operative Bank Limited
4 Crore
20 September 2008
The Saraswat Co-operative Bank Limited
5 Crore
28 September 2023
Hdfc Bank Limited
0
17 March 2017
Others
0
14 November 2017
Others
0
26 March 2019
Others
0
22 September 2006
The Saraswat Co-operative Bank Ltd.
0
14 June 2007
The Saraswat Co-operative Bank Ltd
0
25 September 2012
The Saraswat Co-operative Bank Limited
0
10 December 2007
The Saraswat Co-operative Bank Limited
0
10 December 2007
The Saraswat Co-operative Bank Limited
0
20 September 2008
The Saraswat Co-operative Bank Limited
0
09 September 2009
The Saraswat Co-operative Bank Limited
0
12 July 2012
The Saraswat Co-operative Bank Limited
0
27 February 2013
The Saraswat Co-operative Bank Limited
0
18 May 2007
The Saraswat Co-operative Bank Ltd
0
28 September 2023
Hdfc Bank Limited
0
17 March 2017
Others
0
14 November 2017
Others
0
26 March 2019
Others
0
22 September 2006
The Saraswat Co-operative Bank Ltd.
0
14 June 2007
The Saraswat Co-operative Bank Ltd
0
25 September 2012
The Saraswat Co-operative Bank Limited
0
10 December 2007
The Saraswat Co-operative Bank Limited
0
10 December 2007
The Saraswat Co-operative Bank Limited
0
20 September 2008
The Saraswat Co-operative Bank Limited
0
09 September 2009
The Saraswat Co-operative Bank Limited
0
12 July 2012
The Saraswat Co-operative Bank Limited
0
27 February 2013
The Saraswat Co-operative Bank Limited
0
18 May 2007
The Saraswat Co-operative Bank Ltd
0
28 September 2023
Hdfc Bank Limited
0
17 March 2017
Others
0
14 November 2017
Others
0
26 March 2019
Others
0
22 September 2006
The Saraswat Co-operative Bank Ltd.
0
14 June 2007
The Saraswat Co-operative Bank Ltd
0
25 September 2012
The Saraswat Co-operative Bank Limited
0
10 December 2007
The Saraswat Co-operative Bank Limited
0
10 December 2007
The Saraswat Co-operative Bank Limited
0
20 September 2008
The Saraswat Co-operative Bank Limited
0
09 September 2009
The Saraswat Co-operative Bank Limited
0
12 July 2012
The Saraswat Co-operative Bank Limited
0
27 February 2013
The Saraswat Co-operative Bank Limited
0
18 May 2007
The Saraswat Co-operative Bank Ltd
0

Documents

Form DPT-3-09092020-signed
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Form ADT-1-14102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-25102019
Form ADT-1-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form CHG-4-27082019_signed
Letter of the charge holder stating that the amount has been satisfied-27082019
CERTIFICATE OF SATISFACTION OF CHARGE-20190827
Form DPT-3-03072019
Form ADT-1-22052019_signed
Copy of resolution passed by the company-22052019
Copy of written consent given by auditor-22052019
Optional Attachment-(1)-22052019
Optional Attachment-(1)-16042019
Instrument(s) of creation or modification of charge;-16042019
Form CHG-1-16042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190416
List of share holders, debenture holders;-01112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Directors report as per section 134(3)-01112018
Form AOC-4-01112018_signed
Form MGT-7-01112018_signed