Company Information
CIN
Status
Date of Incorporation
24 August 1984
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
30,950,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Gaurika Chandhok
Director/Designated Partner
over 1 year ago
over 1 year ago
Ravi Ghai
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vikram Rajendra Seth
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Harsh Kumar Varma
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Mohit Khattar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Dalip Charanjit Sehgal
Director
over 7 years ago
over 7 years ago
Sunil Pardal
Director
over 7 years ago
over 7 years ago
George Chulliparambil Abraham
Director
almost 14 years ago
almost 14 years ago
Gaurav Ravi Ghai
Director
almost 30 years ago
almost 30 years ago
Past Directors
Premji Tokershi Nisar
Additional Director
about 9 years ago
about 9 years ago
Dinesh Natwarlal Makani
Company Secretary
over 17 years ago
over 17 years ago
Raman Premnath Mehra
Director
almost 20 years ago
almost 20 years ago
Vedprakash Kirorimal Garg
Director
almost 20 years ago
almost 20 years ago
Charges
24 September 2019
Standard Chartered Bank
10 Crore
24 September 2019
Standard Chartered Bank
5 Crore
28 September 2016
Yes Bank Limited
5 Crore
19 May 2016
Yes Bank Limited
4 Crore
10 September 2014
Yes Bank Limited
19 Crore
30 July 2013
Yes Bank Limited
18 Crore
29 July 2013
Yes Bank Limited
15 Crore
22 March 2010
Standard Chartered Bank
19 Crore
01 June 1996
The Saraswat Co-op Bank Ltd.
51 Lak
01 November 1995
The Saraswat Co-op Bank Ltd.
10 Lak
10 December 1993
The Saraswat Co-op Bank Ltd.
1 Crore
31 January 1986
The Saraswat Co-op Bank Ltd.
2 Lak
13 May 1996
The Saraswat Co-op Bank Ltd.
20 Lak
18 October 1994
The Saraswat Co-op Bank Ltd.
31 Lak
04 July 1996
The Saraswat Co-op Bank Ltd.
1 Crore
31 January 1986
The Saraswat Co-op Bank Ltd.
2 Lak
14 December 1993
The Saraswat Co-op Bank Ltd.
46 Lak
15 October 2004
The Saraswat Co-op Bank Ltd
4 Lak
30 September 1989
The Saraswat Co-op Bank Ltd.
8 Lak
04 May 2002
The Saraswat Co-op Bank Ltd.
5 Lak
18 January 2005
Hdfc Bank Limited
3 Crore
22 April 2009
Hdfc Bank Limited
1 Crore
24 June 2006
Hdfc Bank Limited
1 Crore
26 November 2007
Hdfc Bank Limited
3 Crore
27 October 2005
Hdfc Bank Ltd
1 Crore
29 June 2021
Yes Bank Limited
50 Crore
18 February 2020
Standard Chartered Bank
14 Crore
29 September 2023
Yes Bank Limited
0
29 September 2023
Yes Bank Limited
0
24 February 2023
Yes Bank Limited
0
29 June 2021
Yes Bank Limited
0
24 September 2019
Standard Chartered Bank
0
18 February 2020
Standard Chartered Bank
0
30 September 1989
The Saraswat Co-op Bank Ltd.
0
24 September 2019
Standard Chartered Bank
0
10 September 2014
Yes Bank Limited
0
28 September 2016
Yes Bank Limited
0
19 May 2016
Yes Bank Limited
0
04 May 2002
The Saraswat Co-op Bank Ltd.
0
15 October 2004
The Saraswat Co-op Bank Ltd
0
27 October 2005
Hdfc Bank Ltd
0
04 July 1996
The Saraswat Co-op Bank Ltd.
0
13 May 1996
The Saraswat Co-op Bank Ltd.
0
18 October 1994
The Saraswat Co-op Bank Ltd.
0
14 December 1993
The Saraswat Co-op Bank Ltd.
0
31 January 1986
The Saraswat Co-op Bank Ltd.
0
29 July 2013
Yes Bank Limited
0
18 January 2005
Hdfc Bank Limited
0
01 November 1995
The Saraswat Co-op Bank Ltd.
0
24 June 2006
Hdfc Bank Limited
0
10 December 1993
The Saraswat Co-op Bank Ltd.
0
22 March 2010
Standard Chartered Bank
0
01 June 1996
The Saraswat Co-op Bank Ltd.
0
22 April 2009
Hdfc Bank Limited
0
30 July 2013
Yes Bank Limited
0
31 January 1986
The Saraswat Co-op Bank Ltd.
0
26 November 2007
Hdfc Bank Limited
0
29 September 2023
Yes Bank Limited
0
29 September 2023
Yes Bank Limited
0
24 February 2023
Yes Bank Limited
0
29 June 2021
Yes Bank Limited
0
24 September 2019
Standard Chartered Bank
0
18 February 2020
Standard Chartered Bank
0
30 September 1989
The Saraswat Co-op Bank Ltd.
0
24 September 2019
Standard Chartered Bank
0
10 September 2014
Yes Bank Limited
0
28 September 2016
Yes Bank Limited
0
19 May 2016
Yes Bank Limited
0
04 May 2002
The Saraswat Co-op Bank Ltd.
0
15 October 2004
The Saraswat Co-op Bank Ltd
0
27 October 2005
Hdfc Bank Ltd
0
04 July 1996
The Saraswat Co-op Bank Ltd.
0
13 May 1996
The Saraswat Co-op Bank Ltd.
0
18 October 1994
The Saraswat Co-op Bank Ltd.
0
14 December 1993
The Saraswat Co-op Bank Ltd.
0
31 January 1986
The Saraswat Co-op Bank Ltd.
0
29 July 2013
Yes Bank Limited
0
18 January 2005
Hdfc Bank Limited
0
01 November 1995
The Saraswat Co-op Bank Ltd.
0
24 June 2006
Hdfc Bank Limited
0
10 December 1993
The Saraswat Co-op Bank Ltd.
0
22 March 2010
Standard Chartered Bank
0
01 June 1996
The Saraswat Co-op Bank Ltd.
0
22 April 2009
Hdfc Bank Limited
0
30 July 2013
Yes Bank Limited
0
31 January 1986
The Saraswat Co-op Bank Ltd.
0
26 November 2007
Hdfc Bank Limited
0
Documents
Form CHG-4-30122020_signed
Form CHG-4-29122020_signed
Letter of the charge holder stating that the amount has been satisfied-28122020
Form DPT-3-23122020-signed
Form PAS-3-17112020_signed
Copy of Board or Shareholders? resolution-12112020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12112020
Form PAS-3-30102020_signed
Copy of Board or Shareholders? resolution-29102020
Optional Attachment-(3)-29102020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29102020
Complete record of private placement offers and acceptances in Form PAS-5.-29102020
Optional Attachment-(1)-29102020
Optional Attachment-(2)-29102020
Form DPT-3-22092020-signed
Form MSME FORM I-09092020_signed
Form MSME FORM I-08092020_signed
Form ADT-1-11062020_signed
Copy of the intimation sent by company-11062020
Copy of written consent given by auditor-11062020
Copy of resolution passed by the company-11062020
Form CHG-1-11032020_signed
Instrument(s) of creation or modification of charge;-11032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200311
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200311
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23012020
Approval letter of extension of financial year of AGM-23012020
Form AOC-4(XBRL)-23012020_signed
Approval letter for extension of AGM;-10012020
Form MGT-7-10012020_signed