Company Information

CIN
Status
Date of Incorporation
03 July 2012
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
05 September 2020
Paid Up Capital
757,266,610
Authorised Capital
757,300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pranav Jayesh Choksi
Pranav Jayesh Choksi
Director/Designated Partner
about 1 year ago
Jayesh Pannalal Choksi
Jayesh Pannalal Choksi
Director/Designated Partner
over 1 year ago

Past Directors

Hemal Milan Desai
Hemal Milan Desai
Additional Director
over 7 years ago

Charges

80 Lak
17 May 2016
The Saraswat Cooperative Bank Ltd
1 Crore
10 February 2015
The Saraswat Cooperative Bank Ltd
3 Crore
04 June 2014
The Saraswat Co-op Bank Ltd
80 Lak
21 February 2013
The Saraswat Cooperative Bank Ltd
6 Crore
13 June 2013
The Saraswat Cooperative Bank Ltd
20 Crore
24 September 2014
The Saraswat Co-op Bank Limited
2 Crore
25 September 2013
The Saraswat Cooperative Bank Ltd
4 Crore
26 March 2013
The Saraswat Cooperative Bank Ltd
2 Crore
23 April 2014
The Saraswat Cooperative Bank Ltd
35 Lak
16 September 2013
The Saraswat Cooperative Bank Ltd
15 Crore
16 September 2013
The Saraswat Cooperative Bank Ltd
0
23 April 2014
The Saraswat Cooperative Bank Ltd
0
26 March 2013
The Saraswat Cooperative Bank Ltd
0
13 June 2013
The Saraswat Cooperative Bank Ltd
0
10 February 2015
The Saraswat Cooperative Bank Ltd
0
24 September 2014
The Saraswat Co-op Bank Limited
0
21 February 2013
The Saraswat Cooperative Bank Ltd
0
17 May 2016
Others
0
25 September 2013
The Saraswat Cooperative Bank Ltd
0
16 September 2013
The Saraswat Cooperative Bank Ltd
0
23 April 2014
The Saraswat Cooperative Bank Ltd
0
26 March 2013
The Saraswat Cooperative Bank Ltd
0
13 June 2013
The Saraswat Cooperative Bank Ltd
0
10 February 2015
The Saraswat Cooperative Bank Ltd
0
24 September 2014
The Saraswat Co-op Bank Limited
0
21 February 2013
The Saraswat Cooperative Bank Ltd
0
17 May 2016
Others
0
25 September 2013
The Saraswat Cooperative Bank Ltd
0
16 September 2013
The Saraswat Cooperative Bank Ltd
0
23 April 2014
The Saraswat Cooperative Bank Ltd
0
26 March 2013
The Saraswat Cooperative Bank Ltd
0
13 June 2013
The Saraswat Cooperative Bank Ltd
0
10 February 2015
The Saraswat Cooperative Bank Ltd
0
24 September 2014
The Saraswat Co-op Bank Limited
0
21 February 2013
The Saraswat Cooperative Bank Ltd
0
17 May 2016
Others
0
25 September 2013
The Saraswat Cooperative Bank Ltd
0

Documents

Form AOC-4(XBRL)-24122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23122020
Form MGT-7-18122020_signed
Copy of MGT-8-17122020
List of share holders, debenture holders;-17122020
Evidence of cessation;-10122020
Form DIR-12-10122020_signed
Optional Attachment-(1)-10122020
Optional Attachment-(2)-10122020
Form DPT-3-23112020-signed
Form MSME FORM I-30102020_signed
Form BEN - 2-02102020_signed
Declaration under section 90-28092020
Form BEN - 2-16072020_signed
Optional Attachment-(1)-13072020
Declaration under section 90-13072020
Form DIR-12-15022020_signed
Optional Attachment-(3)-13022020
Optional Attachment-(2)-13022020
Optional Attachment-(1)-13022020
Form DPT-3-30012020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Optional Attachment-(1)-28122019
Copy of MGT-8-28122019
Form DIR-12-28122019_signed
Optional Attachment-(1)-28122019
Evidence of cessation;-28122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03122019
Form AOC-4(XBRL)-03122019_signed