Company Information
CIN
Status
Date of Incorporation
14 December 1973
Listing Status
Listed
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
31,400,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Jitendra Shankerlal Sura
Director/Designated Partner
about 1 year ago
about 1 year ago
Jimish Jitendra Sura
Director/Designated Partner
over 1 year ago
over 1 year ago
Deepti Sharma
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Umed Amarchand Fifadra
Director/Designated Partner
over 2 years ago
over 2 years ago
Chandrakant Revandas Patel
Director
over 14 years ago
over 14 years ago
Past Directors
Jignesh Jayantilal Shah
Additional Director
over 2 years ago
over 2 years ago
Nirmal Tarun Parikh
Additional Director
over 4 years ago
over 4 years ago
Asim Chandra
Director
over 5 years ago
over 5 years ago
Tejas Vinod Sura
Managing Director
over 10 years ago
over 10 years ago
Pradip Ramesh Sura
Director
over 18 years ago
over 18 years ago
Sevantilal Popatlal Shah
Director
about 22 years ago
about 22 years ago
Charges
19 November 2016
Hdfc Bank Limited
1 Crore
29 August 2016
Hdfc Bank Limited
1 Crore
30 July 2016
Hdfc Bank Limited
1 Crore
15 September 2015
Kotak Mahindra Bank Limited
14 Lak
17 September 2005
Bank Of Baroda
35 Lak
17 December 1998
Bank Of Baroda
4 Crore
17 March 1982
The Bank Of Baroda
5 Lak
25 February 1994
The Bank Of Baroda
1 Crore
09 May 1994
Central Bank Of India
70 Lak
26 August 1996
The Saraswat Co-op. Bank Ltd.
4 Lak
24 December 1997
The Saraswat Co-op. Bank Ltd.
3 Lak
09 August 1996
The Saraswat Co-op. Bank Ltd.
35 Lak
30 June 1998
The Saraswat Co-op. Bank Ltd.
10 Lak
05 April 1999
The Saraswat Co. Op. Bank Ltd.
2 Lak
18 March 2000
The Saraswat Co. Op. Bank Ltd.
4 Lak
27 September 2005
Bank Of Baroda
1 Crore
07 January 2006
Bank Of Baroda
1 Crore
26 April 2007
Hdfc Bank Limited
3 Lak
07 January 2010
Kotak Mahindra Bank Limited
16 Lak
10 May 2010
Kotak Mahindra Bank Limited
16 Lak
07 January 2010
Kotak Mahindra Bank Limited
25 Lak
13 January 2010
Hdfc Bank Limited
32 Lak
11 January 2010
Hdfc Bank Limited
5 Lak
23 October 2007
Hdfc Bank Limited
5 Lak
03 December 2009
Hdfc Bank Limited
4 Lak
30 July 2010
Hdfc Bank Limited
21 Lak
05 September 2007
Kotak Mahindra Bank Limited
5 Lak
01 April 1979
Bank Of Baroda
5 Lak
04 April 1996
Bank Of Baroda
0
21 April 1988
Bank Of Baroda
0
24 March 2023
Hdfc Bank Limited
0
30 July 2016
Hdfc Bank Limited
0
29 August 2016
Hdfc Bank Limited
0
19 November 2016
Hdfc Bank Limited
0
21 April 1988
Bank Of Baroda
0
27 September 2005
Bank Of Baroda
0
18 March 2000
The Saraswat Co. Op. Bank Ltd.
0
25 February 1994
The Bank Of Baroda
0
17 March 1982
The Bank Of Baroda
0
01 April 1979
Bank Of Baroda
0
04 April 1996
Bank Of Baroda
0
07 January 2006
Bank Of Baroda
0
30 July 2010
Hdfc Bank Limited
0
07 January 2010
Kotak Mahindra Bank Limited
0
03 December 2009
Hdfc Bank Limited
0
05 September 2007
Kotak Mahindra Bank Limited
0
24 December 1997
The Saraswat Co-op. Bank Ltd.
0
26 April 2007
Hdfc Bank Limited
0
30 June 1998
The Saraswat Co-op. Bank Ltd.
0
26 August 1996
The Saraswat Co-op. Bank Ltd.
0
15 September 2015
Kotak Mahindra Bank Limited
0
09 August 1996
The Saraswat Co-op. Bank Ltd.
0
10 May 2010
Kotak Mahindra Bank Limited
0
11 January 2010
Hdfc Bank Limited
0
13 January 2010
Hdfc Bank Limited
0
09 May 1994
Central Bank Of India
0
07 January 2010
Kotak Mahindra Bank Limited
0
17 September 2005
Bank Of Baroda
0
23 October 2007
Hdfc Bank Limited
0
05 April 1999
The Saraswat Co. Op. Bank Ltd.
0
17 December 1998
Bank Of Baroda
0
24 March 2023
Hdfc Bank Limited
0
30 July 2016
Hdfc Bank Limited
0
29 August 2016
Hdfc Bank Limited
0
19 November 2016
Hdfc Bank Limited
0
21 April 1988
Bank Of Baroda
0
27 September 2005
Bank Of Baroda
0
18 March 2000
The Saraswat Co. Op. Bank Ltd.
0
25 February 1994
The Bank Of Baroda
0
17 March 1982
The Bank Of Baroda
0
01 April 1979
Bank Of Baroda
0
04 April 1996
Bank Of Baroda
0
07 January 2006
Bank Of Baroda
0
30 July 2010
Hdfc Bank Limited
0
07 January 2010
Kotak Mahindra Bank Limited
0
03 December 2009
Hdfc Bank Limited
0
05 September 2007
Kotak Mahindra Bank Limited
0
24 December 1997
The Saraswat Co-op. Bank Ltd.
0
26 April 2007
Hdfc Bank Limited
0
30 June 1998
The Saraswat Co-op. Bank Ltd.
0
26 August 1996
The Saraswat Co-op. Bank Ltd.
0
15 September 2015
Kotak Mahindra Bank Limited
0
09 August 1996
The Saraswat Co-op. Bank Ltd.
0
10 May 2010
Kotak Mahindra Bank Limited
0
11 January 2010
Hdfc Bank Limited
0
13 January 2010
Hdfc Bank Limited
0
09 May 1994
Central Bank Of India
0
07 January 2010
Kotak Mahindra Bank Limited
0
17 September 2005
Bank Of Baroda
0
23 October 2007
Hdfc Bank Limited
0
05 April 1999
The Saraswat Co. Op. Bank Ltd.
0
17 December 1998
Bank Of Baroda
0
24 March 2023
Hdfc Bank Limited
0
30 July 2016
Hdfc Bank Limited
0
29 August 2016
Hdfc Bank Limited
0
19 November 2016
Hdfc Bank Limited
0
21 April 1988
Bank Of Baroda
0
27 September 2005
Bank Of Baroda
0
18 March 2000
The Saraswat Co. Op. Bank Ltd.
0
25 February 1994
The Bank Of Baroda
0
17 March 1982
The Bank Of Baroda
0
01 April 1979
Bank Of Baroda
0
04 April 1996
Bank Of Baroda
0
07 January 2006
Bank Of Baroda
0
30 July 2010
Hdfc Bank Limited
0
07 January 2010
Kotak Mahindra Bank Limited
0
03 December 2009
Hdfc Bank Limited
0
05 September 2007
Kotak Mahindra Bank Limited
0
24 December 1997
The Saraswat Co-op. Bank Ltd.
0
26 April 2007
Hdfc Bank Limited
0
30 June 1998
The Saraswat Co-op. Bank Ltd.
0
26 August 1996
The Saraswat Co-op. Bank Ltd.
0
15 September 2015
Kotak Mahindra Bank Limited
0
09 August 1996
The Saraswat Co-op. Bank Ltd.
0
10 May 2010
Kotak Mahindra Bank Limited
0
11 January 2010
Hdfc Bank Limited
0
13 January 2010
Hdfc Bank Limited
0
09 May 1994
Central Bank Of India
0
07 January 2010
Kotak Mahindra Bank Limited
0
17 September 2005
Bank Of Baroda
0
23 October 2007
Hdfc Bank Limited
0
05 April 1999
The Saraswat Co. Op. Bank Ltd.
0
17 December 1998
Bank Of Baroda
0
Documents
Form MSME FORM I-10122020_signed
Form DPT-3-04112020-signed
Form MGT-7-21102020_signed
Copy of MGT-8-20102020
Optional Attachment-(1)-20102020
List of share holders, debenture holders;-20102020
Form ADT-1-14102020_signed
Form DIR-12-14102020_signed
Form AOC-4(XBRL)-14102020_signed
Form MGT-15-13102020_signed
Form MGT-14-13102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13102020
Optional Attachment-(1)-13102020
Copy of resolution passed by the company-13102020
Copy of written consent given by auditor-13102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102020
Optional Attachment-(1)-13102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12102020
Form DIR-12-17092020_signed
Form MSME FORM I-16092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092020
Optional Attachment-(2)-15092020
Optional Attachment-(1)-15092020
Form ADT-1-10072020_signed
Copy of resolution passed by the company-10072020
Copy of written consent given by auditor-10072020
Form ADT-3-07072020_signed
Resignation letter-07072020
Instrument(s) of creation or modification of charge;-07022020
Form CHG-1-07022020_signed