Company Information
CIN
Status
Date of Incorporation
01 May 1982
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sadhana Narottam Shah
Director/Designated Partner
over 1 year ago
over 1 year ago
Kalpana Sampat Bhupendra
Whole Time Director
over 1 year ago
over 1 year ago
Surendra Ambalal Dave
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Mahesh Madanlal Vyas
Managing Director
over 27 years ago
over 27 years ago
Ajay Shah Narottam
Director/Designated Partner
about 31 years ago
about 31 years ago
Shobhana Mahesh Vyas
Whole Time Director
almost 34 years ago
almost 34 years ago
Charges
14 May 2003
The Saraswat Co- Op. Bank Ltd.
5 Lak
30 September 1998
The Saraswat Co- Op. Bank Ltd.
30 Crore
02 July 1997
Bank Of Baroda
7 Crore
02 July 1997
Bank Of Baroda
0
14 May 2003
The Saraswat Co- Op. Bank Ltd.
0
30 September 1998
The Saraswat Co- Op. Bank Ltd.
0
02 July 1997
Bank Of Baroda
0
14 May 2003
The Saraswat Co- Op. Bank Ltd.
0
30 September 1998
The Saraswat Co- Op. Bank Ltd.
0
02 July 1997
Bank Of Baroda
0
14 May 2003
The Saraswat Co- Op. Bank Ltd.
0
30 September 1998
The Saraswat Co- Op. Bank Ltd.
0
Documents
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-17042019_signed
Copy of resolution passed by the company-17042019
Copy of written consent given by auditor-17042019
Form MGT-7-24122018_signed
Form AOC-4-22122018_signed
List of share holders, debenture holders;-19122018
Directors report as per section 134(3)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Form MGT-7-08122017_signed
List of share holders, debenture holders;-29112017
List of share holders, debenture holders;-30112016
Form MGT-7-30112016_signed
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Form AOC-4-29112016_signed
Form AOC-4-061215.OCT
Form MGT-7-011215.OCT
Form23AC-221114 for the FY ending on-310314.OCT
FormSchV-221114 for the FY ending on-310314.OCT
FormSchV-240713 for the FY ending on-310313.OCT
Form23AC-240713 for the FY ending on-310313.OCT
FormSchV-011112 for the FY ending on-310312.OCT
Form23AC-151012 for the FY ending on-310312.OCT
FormSchV-071111 for the FY ending on-310311.OCT
Form23AC-071111 for the FY ending on-310311.OCT