Company Information
CIN
Status
Date of Incorporation
07 October 1948
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
2,070,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shivendu Goverdhandas Aggarwal
Director
about 1 year ago
about 1 year ago
Vivek Singhal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Nirjhar Gupta
Director/Designated Partner
about 3 years ago
about 3 years ago
Vijay Goverdhandas Aggarwal
Director
over 19 years ago
over 19 years ago
Past Directors
Rakesh Pandit
Additional Director
over 3 years ago
over 3 years ago
Anil Goverdhandas Aggarwal
Director
over 19 years ago
over 19 years ago
Amit Hiralal Kotadia
Director
over 20 years ago
over 20 years ago
Sachindra Sekhar Biswas
Director
over 26 years ago
over 26 years ago
Nayana Goverdhandas Aggarwal
Director
over 30 years ago
over 30 years ago
Charges
10 December 2015
Citi Bank N.a
1 Crore
03 January 2000
The Saraswat Co-oprative Bank Limited
7 Lak
23 January 1993
The Saraswat Co-oprative Bank Limited
20 Lak
02 June 1992
The Saraswat Co-oprative Bank Limited
4 Lak
10 July 1991
The Saraswat Co-oprative Bank Limited
1 Lak
15 October 1990
The Saraswat Co-oprative Bank Limited
3 Lak
15 April 1988
The Saraswat Co-oprative Bank Limited
1 Lak
10 July 1991
The Saraswat Co-oprative Bank Limited
0
23 January 1993
The Saraswat Co-oprative Bank Limited
0
15 April 1988
The Saraswat Co-oprative Bank Limited
0
15 October 1990
The Saraswat Co-oprative Bank Limited
0
03 January 2000
The Saraswat Co-oprative Bank Limited
0
02 June 1992
The Saraswat Co-oprative Bank Limited
0
10 December 2015
Citi Bank N.a
0
10 July 1991
The Saraswat Co-oprative Bank Limited
0
23 January 1993
The Saraswat Co-oprative Bank Limited
0
15 April 1988
The Saraswat Co-oprative Bank Limited
0
15 October 1990
The Saraswat Co-oprative Bank Limited
0
03 January 2000
The Saraswat Co-oprative Bank Limited
0
02 June 1992
The Saraswat Co-oprative Bank Limited
0
10 December 2015
Citi Bank N.a
0
10 July 1991
The Saraswat Co-oprative Bank Limited
0
23 January 1993
The Saraswat Co-oprative Bank Limited
0
15 April 1988
The Saraswat Co-oprative Bank Limited
0
15 October 1990
The Saraswat Co-oprative Bank Limited
0
03 January 2000
The Saraswat Co-oprative Bank Limited
0
02 June 1992
The Saraswat Co-oprative Bank Limited
0
10 December 2015
Citi Bank N.a
0
Documents
Form DPT-3-17092020-signed
Notice of resignation;-06032020
Form DIR-12-06032020_signed
Evidence of cessation;-06032020
Optional Attachment-(1)-23112019
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Form MGT-14-22112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21112019
Form AOC-4-17112019_signed
Form AOC - 4 CFS-16112019_signed
Supplementary or Test audit report under section 143-25102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25102019
Statement of Subsidiaries as per section 129 - Form AOC-1-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form DPT-3-30062019
Optional Attachment-(1)-01062019
Notice of resignation;-01062019
Evidence of cessation;-01062019
Form DIR-12-01062019_signed
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Supplementary or Test audit report under section 143-26102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26102018
Form AOC - 4 CFS-27102018_signed
Form AOC-4-26102018_signed
Directors report as per section 134(3)-25102018