Company Information

CIN
U17120MH1987PLC042131
Status
Date of Incorporation
07 January 1987
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
24,428,570
Authorised Capital
100,000,000

Directors

Mansukhlal Meghji Dodhia
Mansukhlal Meghji Dodhia
Beneficial Owner
for over 5 years
Jinesh Mansukhlal Dodhia
Jinesh Mansukhlal Dodhia
Director/Designated Partner
for almost 2 years
Suchit Pradeep Dodhia
Suchit Pradeep Dodhia
Director/Designated Partner
for over 1 year
Bhadresh Mansukhlal Dodhia
Bhadresh Mansukhlal Dodhia
Director/Designated Partner
for over 1 year
Ritesh Mansukhlal Dodhia
Ritesh Mansukhlal Dodhia
Director/Designated Partner
for over 1 year
Pradeep Meghji Dodhia
Pradeep Meghji Dodhia
Director/Designated Partner
for over 1 year

Past Directors

Dinesh Meghji Khimasia
Dinesh Meghji Khimasia
Additional Director
over 10 years ago
Kunjal Viral Dhanani
Kunjal Viral Dhanani
Additional Director
over 10 years ago
Harakchand Meghji Dodhia
Harakchand Meghji Dodhia
Director
over 10 years ago
Vinod Meghaji Dodhia
Vinod Meghaji Dodhia
Whole Time Director
almost 38 years ago

Charges

541 Crore
28 March 2019
The Saraswat Co-operative Bank Limited
19 Crore
26 March 2019
The Saraswat Co-operative Bank Limited
15 Crore
18 January 2019
The Saraswat Co-operative Bank Limited
3 Crore
02 January 2019
The Saraswat Co-operative Bank Limited
2 Crore
02 January 2019
The Saraswat Co-operative Bank Limited
16 Crore
19 December 2018
The Saraswat Co-operative Bank Limited
34 Crore
31 January 2018
Kotak Mahindra Bank Limited
9 Crore
11 October 2017
The Saraswat Co-operative Bank Ltd.
7 Crore
27 January 2017
The Saraswat Co-operative Bank Limited
72 Lak
17 January 2017
The Saraswat Co-operative Bank Ltd.
5 Crore
23 September 2016
The Saraswat Co-operative Bank Ltd.
9 Crore
01 July 2016
The Saraswat Co-operative Bank Ltd.
10 Crore
11 May 2016
The Saraswat Co-operative Bank Ltd
1 Crore
25 February 2016
The Saraswat Co-operative Bank Ltd.
8 Crore
23 February 2016
The Saraswat Co-operative Bank Ltd.
1 Crore
16 February 2016
The Saraswat Co-operative Bank Limited
18 Crore
20 March 2015
The Saraswat Co-operative Bank Limited
2 Crore
18 March 2015
The Saraswat Co-operative Bank Limited
2 Crore
18 March 2015
The Saraswat Co-operative Bank Limited
16 Crore
18 February 2015
The Saraswat Co-operative Bank Limited
94 Crore
29 December 2014
Saraswat Co-operative Bank Ltd
22 Crore
10 September 2014
The Saraswat Co-op. Bank Limited
6 Crore
07 February 2014
The Saraswat Co-operative Bank Ltd.
7 Crore
03 September 2013
The Saraswat Co-operative Bank Ltd.
4 Crore
10 September 2012
The Saraswat Co-operative Bank Limited
5 Crore
25 February 2009
The Saraswat Co-operative Bank Ltd.
2 Crore
27 September 2008
The Saraswat Co-operative Bank Ltd.
1 Crore
10 January 2008
The Saraswat Co-operative Bank Limited
71 Crore
15 May 2007
The Saraswat Co-operative Bank Limited
3 Crore
08 November 2004
The Saraswat Co-operative Bank Ltd.
2 Crore
08 November 2004
The Saraswat Co-operative Bank Ltd.
27 Crore
20 June 2013
The Saraswat Co-operative Bank Limited
4 Lak
10 September 2012
The Saraswat Co-operative Bank Limited
3 Crore
20 June 2013
The Saraswat Co-operative Bank Limited
15 Lak
17 October 2011
The Saraswat Co-operative Bank Ltd.
6 Lak
13 September 2010
The Saraswat Co.op. Bank Limited
10 Lak
20 June 2013
The Saraswat Co-operative Bank Limited
1 Crore
02 December 2016
The Saraswat Co-operative Bank Limited
86 Lak
12 December 2014
Icici Bank Limited
10 Crore
10 October 2016
Yes Bank Limited
15 Crore
18 September 2012
The Saraswat Co-operative Bank Limited
12 Lak
31 December 2014
Standard Chartered Bank
17 Crore
18 December 2015
Dbs Bank Ltd
17 Crore
27 September 2010
The Saraswat Co-operative Bank Limited
5 Crore
16 September 2014
The Saraswat Co-op. Bank Limited
30 Crore
02 July 2014
The Saraswat Co-operative Bank Ltd.
3 Crore
11 January 2014
The Saraswat Co-operative Bank Ltd.
1 Crore
03 September 2013
The Saraswat Co-operative Bank Ltd.
30 Crore
31 July 2009
The Saraswat Co-operative Bank Ltd
3 Crore
11 September 2007
The Saraswat Co-op Bank Ltd
50 Lak
25 February 2009
The Saraswat Co-operative Bank Ltd.
52 Lak
10 January 2008
The Saraswat Co.op. Bank Limited
15 Lak
05 March 2010
The Saraswat Co-operative Bank Ltd.
2 Crore
29 October 2010
The Saraswat Co-operative Bank Ltd.
2 Crore
04 September 2013
The Saraswat Co-operative Bank Ltd.
3 Crore
09 November 2004
The Saraswat Co-op. Bank Ltd.
90 Lak
30 June 2006
The Saraswat Co-op Bank Ltd
2 Crore
14 February 2007
The Saraswat Co-op Bank Ltd
58 Lak
29 September 2008
The Saraswat Co-operative Bank Ltd.
39 Lak
08 July 1995
Bank Of Baroda
49 Lak
30 October 1989
Bank Of Baroda
3 Lak
30 June 1989
Bank Of Baroda
3 Lak
05 July 1995
Bank Of Baroda
49 Lak
24 April 1990
Bank Of Baroda
7 Lak
31 May 1996
Bank Of Baroda
1 Crore
09 August 2021
Hdfc Bank Limited
16 Crore
06 August 2021
The Saraswat Co-operative Bank Limited
7 Crore
12 July 2021
The Saraswat Co-operative Bank Limited
93 Lak
19 March 2021
Hdfc Bank Limited
20 Crore
04 March 2021
Kotak Mahindra Bank Limited
1 Crore
23 February 2021
Svc Co-operative Bank Limited
40 Crore
01 February 2021
Kotak Mahindra Bank Limited
19 Crore
17 December 2020
Hdfc Bank Limited
40 Lak
26 November 2020
Punjab National Bank
3 Crore
21 October 2023
Hdfc Bank Limited
0
13 July 2023
Others
0
13 July 2023
Others
0
26 August 2022
Hdfc Bank Limited
0
08 November 2004
Others
0
21 January 2022
Others
0
15 January 2022
Others
0
15 January 2022
Others
0
20 December 2021
Others
0
29 November 2021
State Bank Of India
0
09 August 2021
Hdfc Bank Limited
0
06 August 2021
Others
0
01 February 2021
Others
0
04 March 2021
Others
0
17 December 2020
Hdfc Bank Limited
0
23 February 2021
Others
0
19 March 2021
Hdfc Bank Limited
0
12 July 2021
Others
0
10 January 2008
Others
0
29 December 2014
Others
0
18 February 2015
Others
0
16 February 2016
Others
0
08 November 2004
The Saraswat Co-operative Bank Ltd.
0
26 March 2019
Others
0
28 March 2019
Others
0
02 January 2019
Others
0
02 January 2019
Others
0
31 January 2018
Others
0
11 October 2017
Others
0
27 January 2017
Others
0
17 January 2017
Others
0
02 December 2016
Others
0
10 October 2016
Yes Bank Limited
0
23 September 2016
Others
0
01 July 2016
Others
0
18 December 2015
Dbs Bank Ltd
0
11 May 2016
Others
0
26 November 2020
Others
0
30 June 2006
The Saraswat Co-op Bank Ltd
0
14 February 2007
The Saraswat Co-op Bank Ltd
0
11 September 2007
The Saraswat Co-op Bank Ltd
0
10 January 2008
The Saraswat Co.op. Bank Limited
0
29 September 2008
The Saraswat Co-operative Bank Ltd.
0
25 February 2009
The Saraswat Co-operative Bank Ltd.
0
25 February 2009
The Saraswat Co-operative Bank Ltd.
0
05 March 2010
The Saraswat Co-operative Bank Ltd.
0
13 September 2010
The Saraswat Co.op. Bank Limited
0
29 October 2010
The Saraswat Co-operative Bank Ltd.
0
17 October 2011
The Saraswat Co-operative Bank Ltd.
0
10 September 2012
The Saraswat Co-operative Bank Limited
0
20 June 2013
The Saraswat Co-operative Bank Limited
0
20 June 2013
The Saraswat Co-operative Bank Limited
0
04 September 2013
The Saraswat Co-operative Bank Ltd.
0
03 September 2013
The Saraswat Co-operative Bank Ltd.
0
07 February 2014
The Saraswat Co-operative Bank Ltd.
0
18 March 2015
The Saraswat Co-operative Bank Limited
0
25 February 2016
The Saraswat Co-operative Bank Ltd.
0
30 October 1989
Bank Of Baroda
0
31 May 1996
Bank Of Baroda
0
09 November 2004
The Saraswat Co-op. Bank Ltd.
0
19 December 2018
Others
0
24 April 1990
Bank Of Baroda
0
15 May 2007
Others
0
27 September 2008
The Saraswat Co-operative Bank Ltd.
0
31 July 2009
The Saraswat Co-operative Bank Ltd
0
27 September 2010
The Saraswat Co-operative Bank Limited
0
10 September 2012
The Saraswat Co-operative Bank Limited
0
18 September 2012
The Saraswat Co-operative Bank Limited
0
20 June 2013
The Saraswat Co-operative Bank Limited
0
03 September 2013
The Saraswat Co-operative Bank Ltd.
0
11 January 2014
The Saraswat Co-operative Bank Ltd.
0
02 July 2014
The Saraswat Co-operative Bank Ltd.
0
16 September 2014
The Saraswat Co-op. Bank Limited
0
10 September 2014
The Saraswat Co-op. Bank Limited
0
12 December 2014
Icici Bank Limited
0
31 December 2014
Standard Chartered Bank
0
18 March 2015
The Saraswat Co-operative Bank Limited
0
20 March 2015
The Saraswat Co-operative Bank Limited
0
23 February 2016
The Saraswat Co-operative Bank Ltd.
0
05 July 1995
Bank Of Baroda
0
08 July 1995
Bank Of Baroda
0
30 June 1989
Bank Of Baroda
0
18 January 2019
Others
0
21 October 2023
Hdfc Bank Limited
0
13 July 2023
Others
0
13 July 2023
Others
0
26 August 2022
Hdfc Bank Limited
0
08 November 2004
Others
0
21 January 2022
Others
0
15 January 2022
Others
0
15 January 2022
Others
0
20 December 2021
Others
0
29 November 2021
State Bank Of India
0
09 August 2021
Hdfc Bank Limited
0
06 August 2021
Others
0
01 February 2021
Others
0
04 March 2021
Others
0
17 December 2020
Hdfc Bank Limited
0
23 February 2021
Others
0
19 March 2021
Hdfc Bank Limited
0
12 July 2021
Others
0
10 January 2008
Others
0
29 December 2014
Others
0
18 February 2015
Others
0
16 February 2016
Others
0
08 November 2004
The Saraswat Co-operative Bank Ltd.
0
26 March 2019
Others
0
28 March 2019
Others
0
02 January 2019
Others
0
02 January 2019
Others
0
31 January 2018
Others
0
11 October 2017
Others
0
27 January 2017
Others
0
17 January 2017
Others
0
02 December 2016
Others
0
10 October 2016
Yes Bank Limited
0
23 September 2016
Others
0
01 July 2016
Others
0
18 December 2015
Dbs Bank Ltd
0
11 May 2016
Others
0
26 November 2020
Others
0
30 June 2006
The Saraswat Co-op Bank Ltd
0
14 February 2007
The Saraswat Co-op Bank Ltd
0
11 September 2007
The Saraswat Co-op Bank Ltd
0
10 January 2008
The Saraswat Co.op. Bank Limited
0
29 September 2008
The Saraswat Co-operative Bank Ltd.
0
25 February 2009
The Saraswat Co-operative Bank Ltd.
0
25 February 2009
The Saraswat Co-operative Bank Ltd.
0
05 March 2010
The Saraswat Co-operative Bank Ltd.
0
13 September 2010
The Saraswat Co.op. Bank Limited
0
29 October 2010
The Saraswat Co-operative Bank Ltd.
0
17 October 2011
The Saraswat Co-operative Bank Ltd.
0
10 September 2012
The Saraswat Co-operative Bank Limited
0
20 June 2013
The Saraswat Co-operative Bank Limited
0
20 June 2013
The Saraswat Co-operative Bank Limited
0
04 September 2013
The Saraswat Co-operative Bank Ltd.
0
03 September 2013
The Saraswat Co-operative Bank Ltd.
0
07 February 2014
The Saraswat Co-operative Bank Ltd.
0
18 March 2015
The Saraswat Co-operative Bank Limited
0
25 February 2016
The Saraswat Co-operative Bank Ltd.
0
30 October 1989
Bank Of Baroda
0
31 May 1996
Bank Of Baroda
0
09 November 2004
The Saraswat Co-op. Bank Ltd.
0
19 December 2018
Others
0
24 April 1990
Bank Of Baroda
0
15 May 2007
Others
0
27 September 2008
The Saraswat Co-operative Bank Ltd.
0
31 July 2009
The Saraswat Co-operative Bank Ltd
0
27 September 2010
The Saraswat Co-operative Bank Limited
0
10 September 2012
The Saraswat Co-operative Bank Limited
0
18 September 2012
The Saraswat Co-operative Bank Limited
0
20 June 2013
The Saraswat Co-operative Bank Limited
0
03 September 2013
The Saraswat Co-operative Bank Ltd.
0
11 January 2014
The Saraswat Co-operative Bank Ltd.
0
02 July 2014
The Saraswat Co-operative Bank Ltd.
0
16 September 2014
The Saraswat Co-op. Bank Limited
0
10 September 2014
The Saraswat Co-op. Bank Limited
0
12 December 2014
Icici Bank Limited
0
31 December 2014
Standard Chartered Bank
0
18 March 2015
The Saraswat Co-operative Bank Limited
0
20 March 2015
The Saraswat Co-operative Bank Limited
0
23 February 2016
The Saraswat Co-operative Bank Ltd.
0
05 July 1995
Bank Of Baroda
0
08 July 1995
Bank Of Baroda
0
30 June 1989
Bank Of Baroda
0
18 January 2019
Others
0
21 October 2023
Hdfc Bank Limited
0
13 July 2023
Others
0
13 July 2023
Others
0
26 August 2022
Hdfc Bank Limited
0
08 November 2004
Others
0
21 January 2022
Others
0
15 January 2022
Others
0
15 January 2022
Others
0
20 December 2021
Others
0
29 November 2021
State Bank Of India
0
09 August 2021
Hdfc Bank Limited
0
06 August 2021
Others
0
01 February 2021
Others
0
04 March 2021
Others
0
17 December 2020
Hdfc Bank Limited
0
23 February 2021
Others
0
19 March 2021
Hdfc Bank Limited
0
12 July 2021
Others
0
10 January 2008
Others
0
29 December 2014
Others
0
18 February 2015
Others
0
16 February 2016
Others
0
08 November 2004
The Saraswat Co-operative Bank Ltd.
0
26 March 2019
Others
0
28 March 2019
Others
0
02 January 2019
Others
0
02 January 2019
Others
0
31 January 2018
Others
0
11 October 2017
Others
0
27 January 2017
Others
0
17 January 2017
Others
0
02 December 2016
Others
0
10 October 2016
Yes Bank Limited
0
23 September 2016
Others
0
01 July 2016
Others
0
18 December 2015
Dbs Bank Ltd
0
11 May 2016
Others
0
26 November 2020
Others
0
30 June 2006
The Saraswat Co-op Bank Ltd
0
14 February 2007
The Saraswat Co-op Bank Ltd
0
11 September 2007
The Saraswat Co-op Bank Ltd
0
10 January 2008
The Saraswat Co.op. Bank Limited
0
29 September 2008
The Saraswat Co-operative Bank Ltd.
0
25 February 2009
The Saraswat Co-operative Bank Ltd.
0
25 February 2009
The Saraswat Co-operative Bank Ltd.
0
05 March 2010
The Saraswat Co-operative Bank Ltd.
0
13 September 2010
The Saraswat Co.op. Bank Limited
0
29 October 2010
The Saraswat Co-operative Bank Ltd.
0
17 October 2011
The Saraswat Co-operative Bank Ltd.
0
10 September 2012
The Saraswat Co-operative Bank Limited
0
20 June 2013
The Saraswat Co-operative Bank Limited
0
20 June 2013
The Saraswat Co-operative Bank Limited
0
04 September 2013
The Saraswat Co-operative Bank Ltd.
0
03 September 2013
The Saraswat Co-operative Bank Ltd.
0
07 February 2014
The Saraswat Co-operative Bank Ltd.
0
18 March 2015
The Saraswat Co-operative Bank Limited
0
25 February 2016
The Saraswat Co-operative Bank Ltd.
0
30 October 1989
Bank Of Baroda
0
31 May 1996
Bank Of Baroda
0
09 November 2004
The Saraswat Co-op. Bank Ltd.
0
19 December 2018
Others
0
24 April 1990
Bank Of Baroda
0
15 May 2007
Others
0
27 September 2008
The Saraswat Co-operative Bank Ltd.
0
31 July 2009
The Saraswat Co-operative Bank Ltd
0
27 September 2010
The Saraswat Co-operative Bank Limited
0
10 September 2012
The Saraswat Co-operative Bank Limited
0
18 September 2012
The Saraswat Co-operative Bank Limited
0
20 June 2013
The Saraswat Co-operative Bank Limited
0
03 September 2013
The Saraswat Co-operative Bank Ltd.
0
11 January 2014
The Saraswat Co-operative Bank Ltd.
0
02 July 2014
The Saraswat Co-operative Bank Ltd.
0
16 September 2014
The Saraswat Co-op. Bank Limited
0
10 September 2014
The Saraswat Co-op. Bank Limited
0
12 December 2014
Icici Bank Limited
0
31 December 2014
Standard Chartered Bank
0
18 March 2015
The Saraswat Co-operative Bank Limited
0
20 March 2015
The Saraswat Co-operative Bank Limited
0
23 February 2016
The Saraswat Co-operative Bank Ltd.
0
05 July 1995
Bank Of Baroda
0
08 July 1995
Bank Of Baroda
0
30 June 1989
Bank Of Baroda
0
18 January 2019
Others
0
21 October 2023
Hdfc Bank Limited
0
13 July 2023
Others
0
13 July 2023
Others
0
26 August 2022
Hdfc Bank Limited
0
08 November 2004
Others
0
21 January 2022
Others
0
15 January 2022
Others
0
15 January 2022
Others
0
20 December 2021
Others
0
29 November 2021
State Bank Of India
0
09 August 2021
Hdfc Bank Limited
0
06 August 2021
Others
0
01 February 2021
Others
0
04 March 2021
Others
0
17 December 2020
Hdfc Bank Limited
0
23 February 2021
Others
0
19 March 2021
Hdfc Bank Limited
0
12 July 2021
Others
0
10 January 2008
Others
0
29 December 2014
Others
0
18 February 2015
Others
0
16 February 2016
Others
0
08 November 2004
The Saraswat Co-operative Bank Ltd.
0
26 March 2019
Others
0
28 March 2019
Others
0
02 January 2019
Others
0
02 January 2019
Others
0
31 January 2018
Others
0
11 October 2017
Others
0
27 January 2017
Others
0
17 January 2017
Others
0
02 December 2016
Others
0
10 October 2016
Yes Bank Limited
0
23 September 2016
Others
0
01 July 2016
Others
0
18 December 2015
Dbs Bank Ltd
0
11 May 2016
Others
0
26 November 2020
Others
0
30 June 2006
The Saraswat Co-op Bank Ltd
0
14 February 2007
The Saraswat Co-op Bank Ltd
0
11 September 2007
The Saraswat Co-op Bank Ltd
0
10 January 2008
The Saraswat Co.op. Bank Limited
0
29 September 2008
The Saraswat Co-operative Bank Ltd.
0
25 February 2009
The Saraswat Co-operative Bank Ltd.
0
25 February 2009
The Saraswat Co-operative Bank Ltd.
0
05 March 2010
The Saraswat Co-operative Bank Ltd.
0
13 September 2010
The Saraswat Co.op. Bank Limited
0
29 October 2010
The Saraswat Co-operative Bank Ltd.
0
17 October 2011
The Saraswat Co-operative Bank Ltd.
0
10 September 2012
The Saraswat Co-operative Bank Limited
0
20 June 2013
The Saraswat Co-operative Bank Limited
0
20 June 2013
The Saraswat Co-operative Bank Limited
0
04 September 2013
The Saraswat Co-operative Bank Ltd.
0
03 September 2013
The Saraswat Co-operative Bank Ltd.
0
07 February 2014
The Saraswat Co-operative Bank Ltd.
0
18 March 2015
The Saraswat Co-operative Bank Limited
0
25 February 2016
The Saraswat Co-operative Bank Ltd.
0
30 October 1989
Bank Of Baroda
0
31 May 1996
Bank Of Baroda
0
09 November 2004
The Saraswat Co-op. Bank Ltd.
0
19 December 2018
Others
0
24 April 1990
Bank Of Baroda
0
15 May 2007
Others
0
27 September 2008
The Saraswat Co-operative Bank Ltd.
0
31 July 2009
The Saraswat Co-operative Bank Ltd
0
27 September 2010
The Saraswat Co-operative Bank Limited
0
10 September 2012
The Saraswat Co-operative Bank Limited
0
18 September 2012
The Saraswat Co-operative Bank Limited
0
20 June 2013
The Saraswat Co-operative Bank Limited
0
03 September 2013
The Saraswat Co-operative Bank Ltd.
0
11 January 2014
The Saraswat Co-operative Bank Ltd.
0
02 July 2014
The Saraswat Co-operative Bank Ltd.
0
16 September 2014
The Saraswat Co-op. Bank Limited
0
10 September 2014
The Saraswat Co-op. Bank Limited
0
12 December 2014
Icici Bank Limited
0
31 December 2014
Standard Chartered Bank
0
18 March 2015
The Saraswat Co-operative Bank Limited
0
20 March 2015
The Saraswat Co-operative Bank Limited
0
23 February 2016
The Saraswat Co-operative Bank Ltd.
0
05 July 1995
Bank Of Baroda
0
08 July 1995
Bank Of Baroda
0
30 June 1989
Bank Of Baroda
0
18 January 2019
Others
0

Documents

Form DPT-3-29122020_signed
Form CHG-1-24122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201224
Optional Attachment-(1)-23122020
Instrument(s) of creation or modification of charge;-23122020
Form CHG-1-14102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201014
Optional Attachment-(2)-07102020
Instrument(s) of creation or modification of charge;-07102020
Optional Attachment-(1)-07102020
Form DPT-3-06102020-signed
Form PAS-6-28072020_signed
Form CHG-1-28042020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200428
Form CHG-1-27042020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200427
Optional Attachment-(1)-23042020
Instrument(s) of creation or modification of charge;-23042020
List of share holders, debenture holders;-25112019
Copy of MGT-8-25112019

Frequently Asked Questions

What is the date on which the Dodhia synthetics limited incorporated?

Dodhia synthetics limited was incorporated on 07 January 1987 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Dodhia synthetics limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Dodhia synthetics limited?

10 of directors are associated with the company.

What is the number of directors associated with Dodhia synthetics limited?

10 of directors are associated with the company.