Company Information
CIN
Status
Date of Incorporation
18 August 1979
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
350,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nisar Shaikh Hasan Naik
Director
almost 2 years ago
almost 2 years ago
Shahrukh Nisar Naik
Director/Designated Partner
over 15 years ago
over 15 years ago
Khalil Shaikh Hasan Naik
Director
over 33 years ago
over 33 years ago
Past Directors
Rafiq Mahmood Naik
Director
over 33 years ago
over 33 years ago
Charges
24 July 2019
The Saraswat Co-operative Bank Limited
6 Lak
30 November 2018
The Saraswat Co-operative Bank Ltd.
15 Lak
16 August 2018
The Saraswat Co-op. Bank Ltd.
45 Crore
16 August 2018
The Saraswat Co-op. Bank Ltd.
5 Crore
20 July 2018
The Saraswat Co-operative Bank Ltd.
45 Crore
09 July 2018
The Saraswat Co-operative Bank Ltd.
15 Lak
30 September 2016
L&t Housing Finance Limited
3 Crore
05 March 2015
Bank Of India
40 Crore
10 July 2012
Icici Bank Limited
2 Crore
27 September 2005
Icici Bank Ltd.
4 Crore
06 April 2010
Icici Bank Limited
8 Crore
27 September 2005
Icici Bank Limited
45 Crore
20 July 2018
Others
0
16 August 2018
Others
0
16 August 2018
Others
0
30 September 2016
Others
0
30 November 2018
Others
0
27 September 2005
Others
0
24 July 2019
Others
0
27 September 2005
Icici Bank Ltd.
0
06 April 2010
Icici Bank Limited
0
10 July 2012
Icici Bank Limited
0
05 March 2015
Bank Of India
0
09 July 2018
Others
0
20 July 2018
Others
0
16 August 2018
Others
0
16 August 2018
Others
0
30 September 2016
Others
0
30 November 2018
Others
0
27 September 2005
Others
0
24 July 2019
Others
0
27 September 2005
Icici Bank Ltd.
0
06 April 2010
Icici Bank Limited
0
10 July 2012
Icici Bank Limited
0
05 March 2015
Bank Of India
0
09 July 2018
Others
0