Company Information

CIN
U52320MH1999PTC123157
Status
Date of Incorporation
17 December 1999
Classes
Listing Status
Unlisted
Type
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
5,359,600
Authorised Capital
12,500,000

Directors

Rupakshi Shaurya Bhargava
Rupakshi Shaurya Bhargava
Director/Designated Partner
for about 1 year
Shaurya Bhargava Mukesh
Shaurya Bhargava Mukesh
Director/Designated Partner
for almost 2 years
Archana Bhargava Mukesh
Archana Bhargava Mukesh
Director
for almost 25 years
Mukesh Kantanath Bhargava
Mukesh Kantanath Bhargava
Director/Designated Partner
for about 7 years

Past Directors

Armaan Bhargava Mukesh
Armaan Bhargava Mukesh
Additional Director
over 10 years ago

Charges

82 Crore
27 June 2018
The Saraswat Cooperative Bank Ltd
59 Lak
24 January 2018
The Saraswat Cooperative Bank Ltd
1 Crore
09 January 2018
The Saraswat Cooperative Bank Ltd
2 Crore
05 December 2017
The Saraswat Cooperative Bank Ltd
3 Crore
14 October 2016
The Saraswat Cooperative Bank Ltd
1 Crore
22 March 2016
The Saraswat Cooperative Bank Ltd
1 Crore
10 March 2014
The Saraswat Cooperative Bank Ltd
1 Crore
29 January 2014
The Saraswat Cooperative Bank Ltd
3 Crore
03 December 2013
The Saraswat Cooperative Bank Ltd
9 Crore
30 September 2013
The Saraswat Cooperative Bank Ltd
6 Crore
12 October 2011
The Saraswat Cooperative Bank Ltd
2 Crore
18 September 2002
The Saraswat Cooperative Bank Ltd
45 Crore
30 October 2007
The Saraswat Co-op Bank Ltd
1 Crore
22 June 2011
The Saraswat Bank Co. Op. Ltd.
50 Lak
31 January 2011
The Saraswat Cooperative Bank Ltd
2 Crore
26 August 2021
Saraswat Cooperative Bank Ltd
4 Crore
23 August 2023
Others
0
11 May 2023
Others
0
28 March 2023
Others
0
24 February 2023
Others
0
08 March 2023
Others
0
31 October 2022
Others
0
23 March 2022
Others
0
26 August 2021
Others
0
27 June 2018
Others
0
03 December 2013
Others
0
18 September 2002
Others
0
24 January 2018
Others
0
09 January 2018
Others
0
22 June 2011
The Saraswat Bank Co. Op. Ltd.
0
31 January 2011
The Saraswat Cooperative Bank Ltd
0
29 January 2014
The Saraswat Cooperative Bank Ltd
0
14 October 2016
Others
0
10 March 2014
The Saraswat Cooperative Bank Ltd
0
30 September 2013
The Saraswat Cooperative Bank Ltd
0
05 December 2017
Others
0
30 October 2007
The Saraswat Co-op Bank Ltd
0
22 March 2016
Others
0
12 October 2011
The Saraswat Cooperative Bank Ltd
0
23 August 2023
Others
0
11 May 2023
Others
0
28 March 2023
Others
0
24 February 2023
Others
0
08 March 2023
Others
0
31 October 2022
Others
0
23 March 2022
Others
0
26 August 2021
Others
0
27 June 2018
Others
0
03 December 2013
Others
0
18 September 2002
Others
0
24 January 2018
Others
0
09 January 2018
Others
0
22 June 2011
The Saraswat Bank Co. Op. Ltd.
0
31 January 2011
The Saraswat Cooperative Bank Ltd
0
29 January 2014
The Saraswat Cooperative Bank Ltd
0
14 October 2016
Others
0
10 March 2014
The Saraswat Cooperative Bank Ltd
0
30 September 2013
The Saraswat Cooperative Bank Ltd
0
05 December 2017
Others
0
30 October 2007
The Saraswat Co-op Bank Ltd
0
22 March 2016
Others
0
12 October 2011
The Saraswat Cooperative Bank Ltd
0

Documents

Form DPT-3-31032021_signed
Form DPT-3-17092020-signed
Instrument(s) of creation or modification of charge;-07012020
Form CHG-1-07012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200107
Form MGT-7-01112019_signed
Form AOC-4(XBRL)-01112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Copy of MGT-8-25102019
List of share holders, debenture holders;-25102019
Form DPT-3-26062019
Form AOC-4(XBRL)-13012019_signed
Form MGT-7-29122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25122018
List of share holders, debenture holders;-25122018
Copy of MGT-8-25122018
Form CHG-1-05102018_signed
Instrument(s) of creation or modification of charge;-05102018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181005
Instrument(s) of creation or modification of charge;-24072018

Frequently Asked Questions

When was the Saam textiles private limited incorporated?

The Saam textiles private limited was incorporated with ROC on 17 December 1999 as .

Where has the Saam textiles private limited been incorporated?

The company was incorporated in Mumbai with registration number 123157.

What is the E-filing status of the company?

The status of Saam textiles private limited is Active.

Number of Key Management personnel of the Saam textiles private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Saam textiles private limited?

The appointed directors in the company are:

  • Mukesh kantanath bhargava
  • Archana bhargava mukesh
  • Armaan bhargava mukesh
  • Shaurya bhargava mukesh
  • Rupakshi shaurya bhargava