Company Information
CIN
Status
Date of Incorporation
30 September 1997
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
1,128,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Omprakash Balkishan Lahoti
Director/Designated Partner
over 1 year ago
over 1 year ago
Sonal Kaushal Lahoti
Director/Designated Partner
over 5 years ago
over 5 years ago
Kaushal Omprakash Lahoti
Director
over 14 years ago
over 14 years ago
Past Directors
Manjula Vishnu Somani
Director
almost 20 years ago
almost 20 years ago
Ashish Sushil Damani
Managing Director
almost 23 years ago
almost 23 years ago
Pushpa Sushil Damani
Director
over 27 years ago
over 27 years ago
Charges
29 March 2014
The Saraswat Cooperative Bank Ltd
10 Lak
26 April 2012
The Saraswat Co-op Bank Ltd
30 Lak
11 March 2011
The Saraswat Co-op Bank Ltd
60 Lak
21 May 2005
Mandvi Co-op Bank
10 Lak
07 January 1998
Mandvi Co-op Bank
70 Lak
11 March 2011
The Saraswat Co-op Bank Ltd
0
29 March 2014
The Saraswat Cooperative Bank Ltd
0
07 January 1998
Mandvi Co-op Bank
0
21 May 2005
Mandvi Co-op Bank
0
26 April 2012
The Saraswat Co-op Bank Ltd
0
11 March 2011
The Saraswat Co-op Bank Ltd
0
29 March 2014
The Saraswat Cooperative Bank Ltd
0
07 January 1998
Mandvi Co-op Bank
0
21 May 2005
Mandvi Co-op Bank
0
26 April 2012
The Saraswat Co-op Bank Ltd
0
11 March 2011
The Saraswat Co-op Bank Ltd
0
29 March 2014
The Saraswat Cooperative Bank Ltd
0
07 January 1998
Mandvi Co-op Bank
0
21 May 2005
Mandvi Co-op Bank
0
26 April 2012
The Saraswat Co-op Bank Ltd
0
Documents
Form DPT-3-26102020-signed
Evidence of cessation;-15102020
Optional Attachment-(1)-15102020
Notice of resignation;-15102020
Form DIR-12-15102020_signed
Acknowledgement received from company-13102020
Notice of resignation filed with the company-13102020
Form DIR-11-13102020_signed
Proof of dispatch-13102020
Form MSME FORM I-01092020_signed
Form DPT-3-19062020-signed
List of share holders, debenture holders;-16122019
Optional Attachment-(2)-16122019
Form DIR-12-16122019_signed
Optional Attachment-(1)-16122019
Form MGT-7-16122019_signed
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form MSME FORM I-30102019_signed
Form DIR-12-06082019_signed
Optional Attachment-(2)-06082019
Optional Attachment-(1)-06082019
Optional Attachment-(5)-06082019
Optional Attachment-(4)-06082019
Optional Attachment-(3)-06082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06082019
Form DPT-3-27062019