Company Information

CIN
Status
Date of Incorporation
11 October 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Plastic Moulded Industrial Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ravindra Madanlal Khandelwal
Ravindra Madanlal Khandelwal
Director/Designated Partner
over 1 year ago
Kamalkishor Narayandas Laddha
Kamalkishor Narayandas Laddha
Director/Designated Partner
almost 2 years ago
Nitin Madanlal Khandelwal
Nitin Madanlal Khandelwal
Director/Designated Partner
almost 17 years ago
Rajkumar Narayandas Laddha
Rajkumar Narayandas Laddha
Director
about 19 years ago

Charges

86 Crore
26 April 2019
The Saraswat Co- Op Bank Limited
2 Crore
26 April 2019
The Saraswat Co- Op Bank Limited
4 Crore
26 April 2019
The Saraswat Co- Op Bank Limited
23 Crore
20 August 2018
The Saraswat Co-op Bank Limited
12 Crore
13 February 2017
The Saraswat Co-op Bank Limited
5 Crore
24 October 2016
The Saraswat Co-operative Bank Limited
1 Crore
15 September 2016
The Saraswat Co-operative Bank Limited
2 Crore
04 November 2015
Saraswat Co-operative Bank Limited
12 Lak
04 November 2015
Saraswat Co-operative Bank Limited
6 Lak
30 September 2015
Saraswat Co-operative Bank Limited
19 Lak
22 April 2015
Saraswat Co-operative Bank Limited
1 Crore
04 March 2015
The Saraswat Co-operative Bank Limited
1 Crore
09 January 2015
The Saraswat Co-operative Bank Limited
41 Lak
28 August 2014
The Saraswat Co-op Bank Limited
88 Lak
28 August 2014
The Sarswat Co-operative Bank Limited
99 Lak
06 April 2013
The Saraswat Co-operative Bank Limited
1 Crore
23 January 2013
The Saraswat Co-operative Bank Limited
1 Crore
21 February 2012
Saraswat Co-op. Bank Ltd
1 Crore
24 November 2011
Saraswat Co-op. Bank Ltd
2 Crore
24 November 2010
The Saraswat Co-op. Bank Ltd
15 Lak
19 May 2010
The Saraswat Co-op. Bank Ltd
15 Lak
16 December 2009
The Saraswat Co Operative Bank Ltd
35 Lak
29 September 2009
The Saraswat Co-operative Bank Limited
3 Crore
18 March 2009
The Saraswat Co-operative Bank Limited
1 Crore
12 March 2007
The Saraswat Co-operative Bank
33 Lak
12 March 2007
The Saraswat Co-operative Bank
33 Lak
20 July 2006
The Saraswat Co-operative Bank Limited
3 Crore
24 April 2006
The Saraswat Co Operative Bank
1 Crore
24 April 2006
The Saraswath Co Operative Bank Ltd
3 Crore
25 January 2006
The Saraswat Co-op Bank Limited
8 Crore
03 October 1986
Bank Of Maharashtra
21 Thousand
26 February 2015
The Saraswat Co-operative Bank Limited
70 Lak
03 May 2012
Saraswat Co-op. Bank Ltd
33 Lak
26 February 2016
The Saraswat Co-op Bank Limited
3 Crore
10 January 2007
The Saraswat Co-operative Bank Ltd
15 Lak
03 July 2012
The Saraswat Co-operative Bank Limited
56 Lak
17 December 2009
The Saraswat Co Operative Bank Ltd
72 Lak
31 March 2012
Saraswat Co-op. Bank Ltd
39 Lak
03 May 2010
The Saraswat Co Operative Bank Ltd
1 Crore
02 May 2009
The Saraswat Co-operative Bank Limited
1 Crore
17 December 2011
Saraswat Co-op. Bank Ltd
2 Crore
06 January 2012
Saraswat Co-op. Bank Ltd
80 Lak
27 January 2016
The Saraswat Co-op Bank Limited
1 Crore
27 May 2016
The Saraswat Co-op Bank Limited
5 Crore
25 August 2023
Others
0
18 January 2022
Others
0
18 January 2022
Others
0
24 October 2016
Others
0
26 April 2019
Others
0
13 February 2017
Others
0
20 August 2018
Others
0
26 April 2019
Others
0
26 April 2019
Others
0
15 September 2016
Others
0
25 January 2006
Others
0
27 May 2016
Others
0
24 April 2006
The Saraswath Co Operative Bank Ltd
0
12 March 2007
The Saraswat Co-operative Bank
0
20 July 2006
The Saraswat Co-operative Bank Limited
0
24 April 2006
The Saraswat Co Operative Bank
0
27 January 2016
Others
0
03 May 2010
The Saraswat Co Operative Bank Ltd
0
03 October 1986
Bank Of Maharashtra
0
30 September 2015
Saraswat Co-operative Bank Limited
0
22 April 2015
Saraswat Co-operative Bank Limited
0
09 January 2015
The Saraswat Co-operative Bank Limited
0
28 August 2014
The Sarswat Co-operative Bank Limited
0
23 January 2013
The Saraswat Co-operative Bank Limited
0
31 March 2012
Saraswat Co-op. Bank Ltd
0
21 February 2012
Saraswat Co-op. Bank Ltd
0
06 January 2012
Saraswat Co-op. Bank Ltd
0
17 December 2011
Saraswat Co-op. Bank Ltd
0
24 November 2010
The Saraswat Co-op. Bank Ltd
0
02 May 2009
The Saraswat Co-operative Bank Limited
0
26 February 2015
The Saraswat Co-operative Bank Limited
0
12 March 2007
The Saraswat Co-operative Bank
0
03 July 2012
The Saraswat Co-operative Bank Limited
0
04 November 2015
Saraswat Co-operative Bank Limited
0
04 March 2015
The Saraswat Co-operative Bank Limited
0
04 November 2015
Saraswat Co-operative Bank Limited
0
28 August 2014
Others
0
24 November 2011
Saraswat Co-op. Bank Ltd
0
19 May 2010
The Saraswat Co-op. Bank Ltd
0
26 February 2016
The Saraswat Co-op Bank Limited
0
10 January 2007
The Saraswat Co-operative Bank Ltd
0
16 December 2009
The Saraswat Co Operative Bank Ltd
0
17 December 2009
The Saraswat Co Operative Bank Ltd
0
29 September 2009
The Saraswat Co-operative Bank Limited
0
06 April 2013
The Saraswat Co-operative Bank Limited
0
18 March 2009
The Saraswat Co-operative Bank Limited
0
03 May 2012
Saraswat Co-op. Bank Ltd
0
25 August 2023
Others
0
18 January 2022
Others
0
18 January 2022
Others
0
24 October 2016
Others
0
26 April 2019
Others
0
13 February 2017
Others
0
20 August 2018
Others
0
26 April 2019
Others
0
26 April 2019
Others
0
15 September 2016
Others
0
25 January 2006
Others
0
27 May 2016
Others
0
24 April 2006
The Saraswath Co Operative Bank Ltd
0
12 March 2007
The Saraswat Co-operative Bank
0
20 July 2006
The Saraswat Co-operative Bank Limited
0
24 April 2006
The Saraswat Co Operative Bank
0
27 January 2016
Others
0
03 May 2010
The Saraswat Co Operative Bank Ltd
0
03 October 1986
Bank Of Maharashtra
0
30 September 2015
Saraswat Co-operative Bank Limited
0
22 April 2015
Saraswat Co-operative Bank Limited
0
09 January 2015
The Saraswat Co-operative Bank Limited
0
28 August 2014
The Sarswat Co-operative Bank Limited
0
23 January 2013
The Saraswat Co-operative Bank Limited
0
31 March 2012
Saraswat Co-op. Bank Ltd
0
21 February 2012
Saraswat Co-op. Bank Ltd
0
06 January 2012
Saraswat Co-op. Bank Ltd
0
17 December 2011
Saraswat Co-op. Bank Ltd
0
24 November 2010
The Saraswat Co-op. Bank Ltd
0
02 May 2009
The Saraswat Co-operative Bank Limited
0
26 February 2015
The Saraswat Co-operative Bank Limited
0
12 March 2007
The Saraswat Co-operative Bank
0
03 July 2012
The Saraswat Co-operative Bank Limited
0
04 November 2015
Saraswat Co-operative Bank Limited
0
04 March 2015
The Saraswat Co-operative Bank Limited
0
04 November 2015
Saraswat Co-operative Bank Limited
0
28 August 2014
Others
0
24 November 2011
Saraswat Co-op. Bank Ltd
0
19 May 2010
The Saraswat Co-op. Bank Ltd
0
26 February 2016
The Saraswat Co-op Bank Limited
0
10 January 2007
The Saraswat Co-operative Bank Ltd
0
16 December 2009
The Saraswat Co Operative Bank Ltd
0
17 December 2009
The Saraswat Co Operative Bank Ltd
0
29 September 2009
The Saraswat Co-operative Bank Limited
0
06 April 2013
The Saraswat Co-operative Bank Limited
0
18 March 2009
The Saraswat Co-operative Bank Limited
0
03 May 2012
Saraswat Co-op. Bank Ltd
0
25 August 2023
Others
0
18 January 2022
Others
0
18 January 2022
Others
0
24 October 2016
Others
0
26 April 2019
Others
0
13 February 2017
Others
0
20 August 2018
Others
0
26 April 2019
Others
0
26 April 2019
Others
0
15 September 2016
Others
0
25 January 2006
Others
0
27 May 2016
Others
0
24 April 2006
The Saraswath Co Operative Bank Ltd
0
12 March 2007
The Saraswat Co-operative Bank
0
20 July 2006
The Saraswat Co-operative Bank Limited
0
24 April 2006
The Saraswat Co Operative Bank
0
27 January 2016
Others
0
03 May 2010
The Saraswat Co Operative Bank Ltd
0
03 October 1986
Bank Of Maharashtra
0
30 September 2015
Saraswat Co-operative Bank Limited
0
22 April 2015
Saraswat Co-operative Bank Limited
0
09 January 2015
The Saraswat Co-operative Bank Limited
0
28 August 2014
The Sarswat Co-operative Bank Limited
0
23 January 2013
The Saraswat Co-operative Bank Limited
0
31 March 2012
Saraswat Co-op. Bank Ltd
0
21 February 2012
Saraswat Co-op. Bank Ltd
0
06 January 2012
Saraswat Co-op. Bank Ltd
0
17 December 2011
Saraswat Co-op. Bank Ltd
0
24 November 2010
The Saraswat Co-op. Bank Ltd
0
02 May 2009
The Saraswat Co-operative Bank Limited
0
26 February 2015
The Saraswat Co-operative Bank Limited
0
12 March 2007
The Saraswat Co-operative Bank
0
03 July 2012
The Saraswat Co-operative Bank Limited
0
04 November 2015
Saraswat Co-operative Bank Limited
0
04 March 2015
The Saraswat Co-operative Bank Limited
0
04 November 2015
Saraswat Co-operative Bank Limited
0
28 August 2014
Others
0
24 November 2011
Saraswat Co-op. Bank Ltd
0
19 May 2010
The Saraswat Co-op. Bank Ltd
0
26 February 2016
The Saraswat Co-op Bank Limited
0
10 January 2007
The Saraswat Co-operative Bank Ltd
0
16 December 2009
The Saraswat Co Operative Bank Ltd
0
17 December 2009
The Saraswat Co Operative Bank Ltd
0
29 September 2009
The Saraswat Co-operative Bank Limited
0
06 April 2013
The Saraswat Co-operative Bank Limited
0
18 March 2009
The Saraswat Co-operative Bank Limited
0
03 May 2012
Saraswat Co-op. Bank Ltd
0

Documents

Form DPT-3-07102020-signed
Form MGT-7-20112019_signed
Optional Attachment-(1)-19112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019
Directors report as per section 134(3)-19112019
List of share holders, debenture holders;-19112019
Copy of MGT-8-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Optional Attachment-(3)-19112019
Optional Attachment-(2)-19112019
Form AOC-4-19112019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-26082019
Auditor?s certificate-26082019
Instrument(s) of creation or modification of charge;-25052019
Form CHG-1-25052019_signed
Optional Attachment-(1)-25052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190525
Optional Attachment-(1)-20052019
Form CHG-1-20052019_signed
Instrument(s) of creation or modification of charge;-20052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190520
Form INC-22-01042019_signed
Form MGT-14-01042019_signed
Optional Attachment-(2)-01042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01042019
Optional Attachment-(1)-01042019