Company Information
CIN
Status
Date of Incorporation
04 September 1985
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
20,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pradeep Dunichand Kalani
Director
almost 2 years ago
almost 2 years ago
Anil Kumar Behrani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Divya Girish Kalani
Director
almost 5 years ago
almost 5 years ago
Manoaj Dunichand Kalaani
Director
over 5 years ago
over 5 years ago
Girish Dunichand Kalani
Director
over 8 years ago
over 8 years ago
Charges
25 January 2011
Oriental Bank Of Commerce
7 Crore
16 June 2007
The Saraswat Co-op. Bank Ltd.
50 Lak
26 December 2008
The Saraswat Co-op. Bank Ltd.
25 Lak
07 August 2004
The Saraswat Co-op. Bank Ltd.
1 Crore
24 August 2010
The Saraswat Co-operative Bank Ltd.
1 Crore
31 January 2005
The Saraswat Co-operative Bank Ltd.
1 Crore
07 August 2004
The Saraswat Co- Op . Bank Ltd.
75 Lak
11 June 1996
Vijaya Bank
20 Lak
01 January 1999
The Janata Sahakari Bank Ltd.
1 Lak
30 December 1999
The Janata Sahakari Bank Ltd.
15 Lak
20 August 1999
The Janata Sahakari Bank Ltd.
35 Lak
05 October 1998
The Janata Sahakari Bank Ltd.
1 Crore
26 April 1999
The Janata Sahakari Bank Ltd.
25 Lak
27 November 1998
The Janata Sahakari Bank Ltd.
14 Lak
20 July 2020
Punjab National Bank
1 Crore
08 December 2021
Others
0
25 January 2011
Others
0
20 August 1999
The Janata Sahakari Bank Ltd.
0
27 November 1998
The Janata Sahakari Bank Ltd.
0
07 August 2004
The Saraswat Co- Op . Bank Ltd.
0
26 April 1999
The Janata Sahakari Bank Ltd.
0
05 October 1998
The Janata Sahakari Bank Ltd.
0
31 January 2005
The Saraswat Co-operative Bank Ltd.
0
11 June 1996
Vijaya Bank
0
30 December 1999
The Janata Sahakari Bank Ltd.
0
01 January 1999
The Janata Sahakari Bank Ltd.
0
07 August 2004
The Saraswat Co-op. Bank Ltd.
0
20 July 2020
Others
0
24 August 2010
The Saraswat Co-operative Bank Ltd.
0
26 December 2008
The Saraswat Co-op. Bank Ltd.
0
16 June 2007
The Saraswat Co-op. Bank Ltd.
0
08 December 2021
Others
0
25 January 2011
Others
0
20 August 1999
The Janata Sahakari Bank Ltd.
0
27 November 1998
The Janata Sahakari Bank Ltd.
0
07 August 2004
The Saraswat Co- Op . Bank Ltd.
0
26 April 1999
The Janata Sahakari Bank Ltd.
0
05 October 1998
The Janata Sahakari Bank Ltd.
0
31 January 2005
The Saraswat Co-operative Bank Ltd.
0
11 June 1996
Vijaya Bank
0
30 December 1999
The Janata Sahakari Bank Ltd.
0
01 January 1999
The Janata Sahakari Bank Ltd.
0
07 August 2004
The Saraswat Co-op. Bank Ltd.
0
20 July 2020
Others
0
24 August 2010
The Saraswat Co-operative Bank Ltd.
0
26 December 2008
The Saraswat Co-op. Bank Ltd.
0
16 June 2007
The Saraswat Co-op. Bank Ltd.
0
Documents
Form CHG-1-17082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200817
Optional Attachment-(1)-14082020
Instrument(s) of creation or modification of charge;-14082020
Optional Attachment-(2)-14082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062020
Optional Attachment-(3)-22062020
Secretarial Audit Report-22062020
Details of other Entity(s)-22062020
Directors report as per section 134(3)-22062020
List of share holders, debenture holders;-22062020
Optional Attachment-(1)-22062020
Optional Attachment-(4)-22062020
Optional Attachment-(2)-22062020
Company CSR policy as per section 135(4)-22062020
Form AOC-4-22062020_signed
Form MGT-7-22062020_signed
List of share holders, debenture holders;-12062020
Form MGT-7-12062020_signed
Form DIR-12-10062020_signed
Evidence of cessation;-10062020
Optional Attachment-(2)-10062020
Optional Attachment-(1)-10062020
Notice of resignation;-10062020
Optional Attachment-(1)-14032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14032020
Evidence of cessation;-14032020
Form DIR-12-14032020_signed
Optional Attachment-(2)-14032020
Optional Attachment-(1)-12032020