Company Information
CIN
Status
Date of Incorporation
08 April 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sea And Coastal Water Transport
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,080,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajesh Sunderlal Bahl
Director/Designated Partner
over 1 year ago
over 1 year ago
Amit Purshottam Sharma
Director/Designated Partner
over 1 year ago
over 1 year ago
Michalxavier Nadar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Dilip Ericjohn Desa
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Maria Staffigraff Nadar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Amit Keval Seth
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Neel Rajesh Bahl
Director
about 15 years ago
about 15 years ago
Anish Dinesh Bahl
Director/Designated Partner
over 19 years ago
over 19 years ago
Past Directors
Poonam Bahl
Additional Director
over 12 years ago
over 12 years ago
Adrian Ligorio Desouza
Director
over 19 years ago
over 19 years ago
Charges
16 July 2019
The Saraswat Co-operative Bank Ltd
10 Lak
24 December 2010
The Saraswat Cooperative Bank Ltd
7 Crore
28 June 2013
The Saraswat Cooperative Bank Ltd
2 Crore
28 June 2013
The Saraswat Cooperative Bank Ltd
85 Lak
28 June 2013
The Saraswat Cooperative Bank Ltd
2 Crore
28 June 2013
The Saraswat Cooperative Bank Ltd
3 Crore
06 November 2008
The Saraswat Co-op Bank Ltd
75 Lak
27 November 2006
The Saraswat Cooperative Bank Ltd
50 Lak
04 June 2012
Hdfc Bank Limited
1 Crore
30 October 2006
The Saraswat Co-operative Bank Ltd.
59 Lak
30 October 2006
The Saraswat Co-operative Bank Ltd
1 Crore
11 April 2008
The Saraswat Co-op Bank Ltd
4 Crore
17 September 2011
The Saraswat Cooperative Bank Ltd
50 Lak
27 November 2006
The Saraswat Co-operative Bank Ltd.
75 Lak
16 July 2019
Others
0
06 November 2008
The Saraswat Co-op Bank Ltd
0
28 June 2013
The Saraswat Cooperative Bank Ltd
0
04 June 2012
Hdfc Bank Limited
0
17 September 2011
The Saraswat Cooperative Bank Ltd
0
28 June 2013
The Saraswat Cooperative Bank Ltd
0
11 April 2008
The Saraswat Co-op Bank Ltd
0
30 October 2006
The Saraswat Co-operative Bank Ltd
0
28 June 2013
The Saraswat Cooperative Bank Ltd
0
28 June 2013
The Saraswat Cooperative Bank Ltd
0
27 November 2006
The Saraswat Co-operative Bank Ltd.
0
24 December 2010
The Saraswat Cooperative Bank Ltd
0
30 October 2006
The Saraswat Co-operative Bank Ltd.
0
27 November 2006
The Saraswat Cooperative Bank Ltd
0
16 July 2019
Others
0
06 November 2008
The Saraswat Co-op Bank Ltd
0
28 June 2013
The Saraswat Cooperative Bank Ltd
0
04 June 2012
Hdfc Bank Limited
0
17 September 2011
The Saraswat Cooperative Bank Ltd
0
28 June 2013
The Saraswat Cooperative Bank Ltd
0
11 April 2008
The Saraswat Co-op Bank Ltd
0
30 October 2006
The Saraswat Co-operative Bank Ltd
0
28 June 2013
The Saraswat Cooperative Bank Ltd
0
28 June 2013
The Saraswat Cooperative Bank Ltd
0
27 November 2006
The Saraswat Co-operative Bank Ltd.
0
24 December 2010
The Saraswat Cooperative Bank Ltd
0
30 October 2006
The Saraswat Co-operative Bank Ltd.
0
27 November 2006
The Saraswat Cooperative Bank Ltd
0
16 July 2019
Others
0
06 November 2008
The Saraswat Co-op Bank Ltd
0
28 June 2013
The Saraswat Cooperative Bank Ltd
0
04 June 2012
Hdfc Bank Limited
0
17 September 2011
The Saraswat Cooperative Bank Ltd
0
28 June 2013
The Saraswat Cooperative Bank Ltd
0
11 April 2008
The Saraswat Co-op Bank Ltd
0
30 October 2006
The Saraswat Co-operative Bank Ltd
0
28 June 2013
The Saraswat Cooperative Bank Ltd
0
28 June 2013
The Saraswat Cooperative Bank Ltd
0
27 November 2006
The Saraswat Co-operative Bank Ltd.
0
24 December 2010
The Saraswat Cooperative Bank Ltd
0
30 October 2006
The Saraswat Co-operative Bank Ltd.
0
27 November 2006
The Saraswat Cooperative Bank Ltd
0
Documents
Form DPT-3-01112020_signed
Form INC-22-15052020_signed
Copies of the utility bills as mentioned above (not older than two months)-15052020
Optional Attachment-(1)-15052020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15052020
Copy of board resolution authorizing giving of notice-15052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11032020
Optional Attachment-(1)-11032020
Form DIR-12-11032020_signed
Form ADT-1-09032020_signed
Copy of written consent given by auditor-09032020
Copy of resolution passed by the company-09032020
Copy of the intimation sent by company-09032020
Form DIR-12-18022020-signed
Evidence of cessation;-07012020
Optional Attachment-(1)-07012020
Form AOC-4-01012020_signed
Form MGT-7-01012020_signed
Directors report as per section 134(3)-31122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122019
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Form CHG-4-22082019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190822
Letter of the charge holder stating that the amount has been satisfied-21082019
Form CHG-1-02082019_signed
Instrument(s) of creation or modification of charge;-02082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190802
Form DPT-3-11072019
Form AOC-4-08022019_signed