Company Information
CIN
Status
Date of Incorporation
17 September 1992
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
80,000,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mehdi Sayed Jalali
Director/Designated Partner
about 1 year ago
about 1 year ago
Jalal Sayed Sadeck Jalali
Director
over 32 years ago
over 32 years ago
Jamil Sayed Sadeck Jalali
Director
over 32 years ago
over 32 years ago
Jalil Sadeck Sayed
Director
over 32 years ago
over 32 years ago
Charges
10 August 2010
The Saraswat Co-operative Bank Ltd
50 Lak
10 March 2010
The Saraswat Co-op. Bank Ltd
1 Crore
10 March 2010
The Saraswat Co-op. Bank Ltd
1 Crore
04 September 2004
Mandvi Co-op. Bank Ltd.
80 Lak
14 February 2004
Mandvi Co-op. Bank Ltd.
2 Crore
14 February 2004
Mis Mandvi Co.op.bank Ltd.
2 Crore
07 May 2003
Mandvi Co-op. Bank Ltd.
1 Crore
16 November 2002
Bank Of India
2 Crore
28 March 2002
Mandvi Co.op.bank Ltd.
1 Crore
05 October 2001
Development Credit Bank Ltd.
6 Crore
10 March 2010
The Saraswat Co-op. Bank Ltd
0
10 March 2010
The Saraswat Co-op. Bank Ltd
0
14 February 2004
Mandvi Co-op. Bank Ltd.
0
07 May 2003
Mandvi Co-op. Bank Ltd.
0
14 February 2004
Mis Mandvi Co.op.bank Ltd.
0
04 September 2004
Mandvi Co-op. Bank Ltd.
0
28 March 2002
Mandvi Co.op.bank Ltd.
0
16 November 2002
Bank Of India
0
05 October 2001
Development Credit Bank Ltd.
0
10 August 2010
The Saraswat Co-operative Bank Ltd
0
10 March 2010
The Saraswat Co-op. Bank Ltd
0
10 March 2010
The Saraswat Co-op. Bank Ltd
0
14 February 2004
Mandvi Co-op. Bank Ltd.
0
07 May 2003
Mandvi Co-op. Bank Ltd.
0
14 February 2004
Mis Mandvi Co.op.bank Ltd.
0
04 September 2004
Mandvi Co-op. Bank Ltd.
0
28 March 2002
Mandvi Co.op.bank Ltd.
0
16 November 2002
Bank Of India
0
05 October 2001
Development Credit Bank Ltd.
0
10 August 2010
The Saraswat Co-operative Bank Ltd
0
10 March 2010
The Saraswat Co-op. Bank Ltd
0
10 March 2010
The Saraswat Co-op. Bank Ltd
0
14 February 2004
Mandvi Co-op. Bank Ltd.
0
07 May 2003
Mandvi Co-op. Bank Ltd.
0
14 February 2004
Mis Mandvi Co.op.bank Ltd.
0
04 September 2004
Mandvi Co-op. Bank Ltd.
0
28 March 2002
Mandvi Co.op.bank Ltd.
0
16 November 2002
Bank Of India
0
05 October 2001
Development Credit Bank Ltd.
0
10 August 2010
The Saraswat Co-operative Bank Ltd
0
Documents
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05012018
Form AOC-4(XBRL)-05012018_signed
Form MGT-14-16102017-signed
Altered articles of association-04102017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04102017
List of share holders, debenture holders;-29032017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29032017
Form AOC-4(XBRL)-29032017_signed
Form MGT-7-29032017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14122016
List of share holders, debenture holders;-14122016
Form MGT-7-14122016_signed
Form_AOC4-XBRL_Ornate_Multi_Modal_2015_Signed_SATHYAMCS_20161214154206.pdf-14122016
Form ADT-1-04062016_signed
Copy of the intimation sent by company-04062016
Copy of written consent given by auditor-04062016
Copy of resolution passed by the company-04062016
XBRL document in respect of balance sheet 31-03-2015 for the financial year ending on 31-03-2014.pdf.PDF
Form 23AC XBRL-010415-310315 for the FY ending on-310314.OCT
FormSchV-310315 for the FY ending on-310314.OCT
FormSchV-230315 for the FY ending on-310312.OCT
FormSchV-230315 for the FY ending on-310313.OCT
XBRL document in respect of balance sheet 09-03-2015 for the financial year ending on 31-03-2013.pdf.PDF
Form 23AC XBRL-110315-090315 for the FY ending on-310313.OCT
XBRL document in respect of balance sheet 05-03-2015 for the financial year ending on 31-03-2012.pdf.PDF
Form 23AC XBRL-060315-050315 for the FY ending on-310312.OCT
Form 23B for period 010414 to 310319-031014.OCT
Form 23B for period 010413 to 310314-051013.OCT
Form 23B for period 010411 to 310312-051011.OCT
Form 23AC XBRL-030512-020512 for the FY ending on-310311.OCT