Company Information
CIN
Status
Date of Incorporation
26 March 1993
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
14 September 2021
Paid Up Capital
49,500,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Neelkamal Vrajlal Siraj
Director/Designated Partner
over 1 year ago
over 1 year ago
Dharmendra Gulabchand Siraj
Director/Designated Partner
over 1 year ago
over 1 year ago
Pramod Madhavdas Sheth
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Piyush Agarwal
Additional Director
almost 14 years ago
almost 14 years ago
Kirti Narottamdas Acharya
Additional Director
over 16 years ago
over 16 years ago
Vimal Kumar Agarwala
Director
over 18 years ago
over 18 years ago
Suresh Kumar Agarwal
Director
over 18 years ago
over 18 years ago
Maheshkumar Dindayal Agarwal
Director
over 18 years ago
over 18 years ago
Vishnu Pundalika Kamath
Director
over 20 years ago
over 20 years ago
Arun Durgadas Mehra
Director
over 22 years ago
over 22 years ago
Charges
11 December 2009
The Saraswat Co-operative Bank Limited
15 Lak
22 July 2008
The Saraswat Co-operative Bank Ltd
15 Lak
17 December 2009
The Saraswat Co-operative Bank Limited
3 Lak
22 July 2008
The Saraswat Co-operative Bank Ltd
0
11 December 2009
The Saraswat Co-operative Bank Limited
0
17 December 2009
The Saraswat Co-operative Bank Limited
0
22 July 2008
The Saraswat Co-operative Bank Ltd
0
11 December 2009
The Saraswat Co-operative Bank Limited
0
17 December 2009
The Saraswat Co-operative Bank Limited
0
22 July 2008
The Saraswat Co-operative Bank Ltd
0
11 December 2009
The Saraswat Co-operative Bank Limited
0
17 December 2009
The Saraswat Co-operative Bank Limited
0
Documents
Form AOC-4(XBRL)-28122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122020
Optional Attachment-(1)-24122020
Form MGT-7-14122020_signed
List of share holders, debenture holders;-11122020
Form PAS-6-24112020_signed
Form DPT-3-11112020-signed
Form PAS-6-22092020_signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-19112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12112019
Form AOC-4(XBRL)-12112019_signed
Form ADT-1-26092019_signed
Copy of the intimation sent by company-26092019
Copy of written consent given by auditor-26092019
Copy of resolution passed by the company-26092019
Form ADT-1-16042019_signed
Copy of written consent given by auditor-16042019
Copy of the intimation sent by company-16042019
Copy of resolution passed by the company-16042019
List of share holders, debenture holders;-20102018
Form MGT-7-20102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26092018
Form AOC-4(XBRL)-26092018_signed
Form MGT-14-19062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19062018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07062018
List of share holders, debenture holders;-24072017
Form MGT-7-24072017_signed
Form AOC-4(XBRL)-20072017_signed