Company Information
CIN
Status
Date of Incorporation
24 June 1992
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Special Purpose Machinery, Equipment NEC Including Part And Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
84,700,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Umeshkumar Harsukhlal Dhruv
Beneficial Owner
almost 2 years ago
almost 2 years ago
Urnil Umesh Dhruv
Director/Designated Partner
over 4 years ago
over 4 years ago
Harsukhlal Khushalchand Dhruv
Beneficial Owner
almost 24 years ago
almost 24 years ago
Suresh Khushalchand Dhruv
Director
over 32 years ago
over 32 years ago
Yogesh Harsukhlal Dhruv
Director
over 32 years ago
over 32 years ago
Charges
30 March 2019
The Saraswat Co-operative Bank Ltd.
2 Crore
08 August 2017
The Saraswat Co-operative Bank Ltd.
1 Crore
28 October 2016
The Saraswat Co-op. Bank Limited
6 Crore
01 October 2015
The Saraswat Co-operative Bank Limited
6 Crore
08 August 2015
The Saraswat Co-operative Bank Ltd.
1 Crore
05 August 2015
The Saraswat Co-operative Bank Ltd.
3 Crore
23 April 2015
The Saraswat Co-operative Bank Ltd.
1 Crore
20 March 2015
The Saraswat Co-operative Bank Ltd.
20 Crore
16 March 2015
The Saraswat Co-operative Bank Ltd.
22 Crore
12 March 2015
The Saraswat Co-operative Bank Limited
15 Crore
12 March 2015
The Saraswat Co-operative Bank Limited
15 Crore
12 March 2015
The Saraswat Co-operative Bank Limited
8 Crore
12 March 2015
The Saraswat Co-operative Bank Limited
94 Lak
12 March 2015
The Saraswat Co-operative Bank Limited
4 Crore
12 March 2015
The Saraswat Co-operative Bank Limited
15 Crore
10 January 2001
State Bank Of In Dia
12 Crore
25 January 2000
State Bank Of India
12 Crore
16 January 1998
State Bank Of India
55 Lak
09 October 2004
State Bank Of India
33 Crore
06 December 2012
State Bank Of India
33 Crore
10 March 1997
Janakaiyan Sahakari Bank
95 Lak
24 April 1997
Janakaiyan Sahakari Bank
1 Crore
25 February 2000
Junakalyan Sahakari Bank
20 Lak
30 March 2002
Janakaiyan Bank
1 Crore
16 February 1999
Junakalyan Sahakari Bank
1 Crore
06 June 2000
Janakaiyan Sahakari Bank
95 Lak
25 February 2000
Junakalyan Sahakari Bank
20 Lak
10 March 1997
Janakaiyan Sahakari Bank
40 Lak
10 March 1997
Junakalyan Sahakari Bank
95 Lak
09 October 2004
State Bank Of India
13 Crore
16 August 2023
Others
0
18 July 2023
Others
0
18 May 2023
The Zoroastrian Co-operative Bank Limited
0
22 February 2023
Others
0
06 July 2022
Others
0
30 March 2019
Others
0
08 August 2017
Others
0
28 October 2016
Others
0
06 December 2012
State Bank Of India
0
10 January 2001
State Bank Of In Dia
0
12 March 2015
The Saraswat Co-operative Bank Limited
0
12 March 2015
The Saraswat Co-operative Bank Limited
0
16 March 2015
The Saraswat Co-operative Bank Ltd.
0
10 March 1997
Junakalyan Sahakari Bank
0
12 March 2015
Others
0
09 October 2004
State Bank Of India
0
10 March 1997
Janakaiyan Sahakari Bank
0
24 April 1997
Janakaiyan Sahakari Bank
0
16 January 1998
State Bank Of India
0
30 March 2002
Janakaiyan Bank
0
25 February 2000
Junakalyan Sahakari Bank
0
16 February 1999
Junakalyan Sahakari Bank
0
25 February 2000
Junakalyan Sahakari Bank
0
25 January 2000
State Bank Of India
0
10 March 1997
Janakaiyan Sahakari Bank
0
09 October 2004
State Bank Of India
0
01 October 2015
The Saraswat Co-operative Bank Limited
0
05 August 2015
The Saraswat Co-operative Bank Ltd.
0
08 August 2015
The Saraswat Co-operative Bank Ltd.
0
06 June 2000
Janakaiyan Sahakari Bank
0
23 April 2015
Others
0
12 March 2015
The Saraswat Co-operative Bank Limited
0
12 March 2015
Others
0
12 March 2015
The Saraswat Co-operative Bank Limited
0
20 March 2015
The Saraswat Co-operative Bank Ltd.
0
16 August 2023
Others
0
18 July 2023
Others
0
18 May 2023
The Zoroastrian Co-operative Bank Limited
0
22 February 2023
Others
0
06 July 2022
Others
0
30 March 2019
Others
0
08 August 2017
Others
0
28 October 2016
Others
0
06 December 2012
State Bank Of India
0
10 January 2001
State Bank Of In Dia
0
12 March 2015
The Saraswat Co-operative Bank Limited
0
12 March 2015
The Saraswat Co-operative Bank Limited
0
16 March 2015
The Saraswat Co-operative Bank Ltd.
0
10 March 1997
Junakalyan Sahakari Bank
0
12 March 2015
Others
0
09 October 2004
State Bank Of India
0
10 March 1997
Janakaiyan Sahakari Bank
0
24 April 1997
Janakaiyan Sahakari Bank
0
16 January 1998
State Bank Of India
0
30 March 2002
Janakaiyan Bank
0
25 February 2000
Junakalyan Sahakari Bank
0
16 February 1999
Junakalyan Sahakari Bank
0
25 February 2000
Junakalyan Sahakari Bank
0
25 January 2000
State Bank Of India
0
10 March 1997
Janakaiyan Sahakari Bank
0
09 October 2004
State Bank Of India
0
01 October 2015
The Saraswat Co-operative Bank Limited
0
05 August 2015
The Saraswat Co-operative Bank Ltd.
0
08 August 2015
The Saraswat Co-operative Bank Ltd.
0
06 June 2000
Janakaiyan Sahakari Bank
0
23 April 2015
Others
0
12 March 2015
The Saraswat Co-operative Bank Limited
0
12 March 2015
Others
0
12 March 2015
The Saraswat Co-operative Bank Limited
0
20 March 2015
The Saraswat Co-operative Bank Ltd.
0
Documents
Form DIR-12-09102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102020
Declaration by first director-08102020
Optional Attachment-(1)-08102020
Form DPT-3-17092020-signed
Evidence of cessation;-14082020
Form DIR-12-14082020_signed
Form DPT-3-17042020-signed
Form BEN - 2-13022020_signed
Optional Attachment-(1)-13022020
Declaration under section 90-13022020
Optional Attachment-(2)-13022020
Form AOC-4(XBRL)-19122019_signed
List of share holders, debenture holders;-17122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17122019
Copy of MGT-8-17122019
Form MGT-7-17122019_signed
Form ADT-1-13122019_signed
Copy of resolution passed by the company-07122019
Optional Attachment-(2)-07122019
Copy of written consent given by auditor-07122019
Optional Attachment-(1)-07122019
Form DPT-3-24062019
Form CHG-1-29042019_signed
Instrument(s) of creation or modification of charge;-23042019
Optional Attachment-(1)-23042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190423
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042019
Form DIR-12-17042019_signed
Optional Attachment-(1)-17042019