Company Information
CIN
Status
Date of Incorporation
28 December 1998
Listing Status
Unlisted
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
14,401,510
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Naresh Bulchand Ahuja
Director/Designated Partner
over 1 year ago
over 1 year ago
Rajkumar Manohar Jagasia
Director/Designated Partner
over 23 years ago
over 23 years ago
Jayendra Natwarlal Shah
Director
almost 26 years ago
almost 26 years ago
Past Directors
Jagdish Murli Chanrai
Additional Director
over 10 years ago
over 10 years ago
Deepak Bhagwandas Raheja
Director
almost 26 years ago
almost 26 years ago
Rachna Naresh Ahuja
Director
about 26 years ago
about 26 years ago
Registered Trademarks
[Class : 9] Recorded Computer Operating Programs, Computer Programs, Computer Software, Scientific, Nautical, Surveying And Electrical Apparatus And Instruments (Including Wireless), Photographic, Cinematographic, Optical, Weighing, Measuring, Signalling, Checking (Supervision) Life Saving And Teaching Apparatus And Instruments; Coin Or Counter Freed Apparatus; Talking Machi...
[Class : 9] Recorded Computer Operating Programs, Computer Programs, Computer Software, Scientific, Nautical, Surveying And Electrical Apparatus And Instruments (Including Wireless), Photographic, Cinematographic, Optical, Weighing, Measuring, Signalling, Checking (Supervision) Life Saving And Teaching Apparatus And Instruments; Coin Or Counter Freed Apparatus; Talking Machi...
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
16 November 2017
Axis Bank Limited
20 Crore
26 March 2012
Bank Of India
42 Lak
11 November 2011
Bank Of India
2 Crore
14 July 2016
Bank Of India
5 Crore
25 November 2011
Bank Of India
12 Crore
21 May 2008
Vijaya Bank
12 Lak
25 October 2002
Vijaya Bank
10 Crore
18 June 2003
Vijay Bank
18 Lak
28 October 2005
Vijay Bank
14 Lak
16 September 2005
Vijaya Bank
10 Lak
04 February 2003
Vijay Bank
2 Crore
20 March 2002
The Saraswat Co-op. Bank Limited
7 Lak
09 August 2001
The Saraswat Co-op. Bank Limited
1 Lak
23 December 2002
The Saraswat Co-operative Bank Limited
1 Lak
28 November 2002
The Saraswat Co-operative Bank Limited
99 Thousand
06 February 2002
The Saraswat Co-op. Bank Limited
1 Lak
08 April 2002
The Saraswat Co-oprative Bank Limited
1 Lak
31 May 2002
The Saraswat Co-operative Bank Limited
2 Lak
30 March 2022
Yes Bank Limited
0
16 November 2017
Others
0
14 July 2016
Bank Of India
0
25 November 2011
Bank Of India
0
28 October 2005
Vijay Bank
0
16 September 2005
Vijaya Bank
0
11 November 2011
Bank Of India
0
31 May 2002
The Saraswat Co-operative Bank Limited
0
04 February 2003
Vijay Bank
0
25 October 2002
Vijaya Bank
0
18 June 2003
Vijay Bank
0
20 March 2002
The Saraswat Co-op. Bank Limited
0
23 December 2002
The Saraswat Co-operative Bank Limited
0
08 April 2002
The Saraswat Co-oprative Bank Limited
0
09 August 2001
The Saraswat Co-op. Bank Limited
0
06 February 2002
The Saraswat Co-op. Bank Limited
0
26 March 2012
Bank Of India
0
21 May 2008
Vijaya Bank
0
28 November 2002
The Saraswat Co-operative Bank Limited
0
30 March 2022
Yes Bank Limited
0
16 November 2017
Others
0
14 July 2016
Bank Of India
0
25 November 2011
Bank Of India
0
28 October 2005
Vijay Bank
0
16 September 2005
Vijaya Bank
0
11 November 2011
Bank Of India
0
31 May 2002
The Saraswat Co-operative Bank Limited
0
04 February 2003
Vijay Bank
0
25 October 2002
Vijaya Bank
0
18 June 2003
Vijay Bank
0
20 March 2002
The Saraswat Co-op. Bank Limited
0
23 December 2002
The Saraswat Co-operative Bank Limited
0
08 April 2002
The Saraswat Co-oprative Bank Limited
0
09 August 2001
The Saraswat Co-op. Bank Limited
0
06 February 2002
The Saraswat Co-op. Bank Limited
0
26 March 2012
Bank Of India
0
21 May 2008
Vijaya Bank
0
28 November 2002
The Saraswat Co-operative Bank Limited
0
30 March 2022
Yes Bank Limited
0
16 November 2017
Others
0
14 July 2016
Bank Of India
0
25 November 2011
Bank Of India
0
28 October 2005
Vijay Bank
0
16 September 2005
Vijaya Bank
0
11 November 2011
Bank Of India
0
31 May 2002
The Saraswat Co-operative Bank Limited
0
04 February 2003
Vijay Bank
0
25 October 2002
Vijaya Bank
0
18 June 2003
Vijay Bank
0
20 March 2002
The Saraswat Co-op. Bank Limited
0
23 December 2002
The Saraswat Co-operative Bank Limited
0
08 April 2002
The Saraswat Co-oprative Bank Limited
0
09 August 2001
The Saraswat Co-op. Bank Limited
0
06 February 2002
The Saraswat Co-op. Bank Limited
0
26 March 2012
Bank Of India
0
21 May 2008
Vijaya Bank
0
28 November 2002
The Saraswat Co-operative Bank Limited
0
30 March 2022
Yes Bank Limited
0
16 November 2017
Others
0
14 July 2016
Bank Of India
0
25 November 2011
Bank Of India
0
28 October 2005
Vijay Bank
0
16 September 2005
Vijaya Bank
0
11 November 2011
Bank Of India
0
31 May 2002
The Saraswat Co-operative Bank Limited
0
04 February 2003
Vijay Bank
0
25 October 2002
Vijaya Bank
0
18 June 2003
Vijay Bank
0
20 March 2002
The Saraswat Co-op. Bank Limited
0
23 December 2002
The Saraswat Co-operative Bank Limited
0
08 April 2002
The Saraswat Co-oprative Bank Limited
0
09 August 2001
The Saraswat Co-op. Bank Limited
0
06 February 2002
The Saraswat Co-op. Bank Limited
0
26 March 2012
Bank Of India
0
21 May 2008
Vijaya Bank
0
28 November 2002
The Saraswat Co-operative Bank Limited
0
30 March 2022
Yes Bank Limited
0
16 November 2017
Others
0
14 July 2016
Bank Of India
0
25 November 2011
Bank Of India
0
28 October 2005
Vijay Bank
0
16 September 2005
Vijaya Bank
0
11 November 2011
Bank Of India
0
31 May 2002
The Saraswat Co-operative Bank Limited
0
04 February 2003
Vijay Bank
0
25 October 2002
Vijaya Bank
0
18 June 2003
Vijay Bank
0
20 March 2002
The Saraswat Co-op. Bank Limited
0
23 December 2002
The Saraswat Co-operative Bank Limited
0
08 April 2002
The Saraswat Co-oprative Bank Limited
0
09 August 2001
The Saraswat Co-op. Bank Limited
0
06 February 2002
The Saraswat Co-op. Bank Limited
0
26 March 2012
Bank Of India
0
21 May 2008
Vijaya Bank
0
28 November 2002
The Saraswat Co-operative Bank Limited
0
Documents
Form MGT-14-01092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01092020
Form DPT-3-25072020-signed
Supplementary or Test audit report under section 143-18112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18112019
Form AOC - 4 CFS-18112019
Form ADT-1-26102019_signed
Copy of written consent given by auditor-26102019
Copy of the intimation sent by company-26102019
Copy of resolution passed by the company-26102019
Statement of Subsidiaries as per section 129 - Form AOC-1-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
List of share holders, debenture holders;-26102019
Directors report as per section 134(3)-26102019
Optional Attachment-(1)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Notice of resignation;-15072019
Evidence of cessation;-15072019
Form DIR-12-15072019_signed
Form DPT-3-27062019
List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-21122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Form ADT-1-04092018_signed
