Company Information
CIN
Status
Date of Incorporation
23 September 1961
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
5,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Lalit Doulat Advani
Director
over 1 year ago
over 1 year ago
Jai Doulat Advani
Director
over 1 year ago
over 1 year ago
Doulat Jawhermal Advani
Director
about 2 years ago
about 2 years ago
Dinesh Sajan Advani
Director/Designated Partner
about 2 years ago
about 2 years ago
Yash Dinesh Advani
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Simran Dinesh Advani
Director
about 10 years ago
about 10 years ago
Sajan Jawhermal Advani
Managing Director
over 63 years ago
over 63 years ago
Registered Trademarks
[Class : 43] Hotels,
Motels, Inns; Restaurant,
Cafeteria, Lounge, Tea Room,
Concierge, Lodging And Bar
Services, Hotel Reservation
Services: Hotel Resort And
Provision Of Temporary
Accommodation, Facilities For
Meetings, Conferences And
Exhibitions.
[Class : 16] Paper And Articles; Articles Made From Paper And Cardboard, Books, Publication, Greeting Cards, Magazines, Periodicals, Brochures, Pamphlets, Menu Cards, Catalogues, Serviettes, Booklets, Leaflets, Bulletins, Posters, Newsletters, Photographs, Stationery; Artist Materials; Office Requisites (Except Furniture); Plastics Materials For Packaging (Not Include In Oth...
Charges
29 March 2019
The Saraswat Co-operative Bank Ltd.
20 Lak
27 February 2018
The Saraswat Co-operative Bank Limited
6 Lak
08 May 2017
The Saraswat Co-operative Bank Limited
13 Lak
05 February 2016
The Saraswat Co-operative Bank Limited
9 Lak
06 May 2013
The Saraswat Co-operative Bank Ltd.
4 Lak
23 March 2013
The Saraswat Co-operative Bank Ltd.
56 Lak
16 May 2011
The Saraswat Co-operative Bank Limited
3 Crore
02 December 2010
The Saraswat Co - Operative Bank Ltd
9 Lak
23 September 2009
The Saraswat Co-operative Bank Ltd
3 Crore
16 April 2005
Citi Bank N. A.
1 Crore
08 May 2003
The Saraswat Co -op. Bank Ltd.
31 Lak
21 December 1999
The Saraswat Co -op. Bank Ltd.
10 Crore
27 August 1996
The Saraswat Co -op. Bank Ltd.
5 Lak
14 September 1987
Canara Bank
90 Thousand
14 October 2015
The Saraswat Co-operative Bank Limited
4 Lak
03 March 1990
Mumbai Mercantile Co - Op. Bank Ltd.
5 Lak
04 May 1990
Mumbai Mercantile Co - Op. Bank Ltd.
1 Lak
08 November 2023
Others
0
07 August 2023
Others
0
13 January 2023
Others
0
16 April 2005
Citi Bank N. A.
0
29 March 2019
Others
0
27 February 2018
Others
0
08 May 2017
Others
0
05 February 2016
The Saraswat Co-operative Bank Limited
0
14 October 2015
The Saraswat Co-operative Bank Limited
0
23 March 2013
The Saraswat Co-operative Bank Ltd.
0
08 May 2003
The Saraswat Co -op. Bank Ltd.
0
02 December 2010
The Saraswat Co - Operative Bank Ltd
0
14 September 1987
Canara Bank
0
21 December 1999
The Saraswat Co -op. Bank Ltd.
0
04 May 1990
Mumbai Mercantile Co - Op. Bank Ltd.
0
27 August 1996
The Saraswat Co -op. Bank Ltd.
0
03 March 1990
Mumbai Mercantile Co - Op. Bank Ltd.
0
06 May 2013
The Saraswat Co-operative Bank Ltd.
0
23 September 2009
The Saraswat Co-operative Bank Ltd
0
16 May 2011
The Saraswat Co-operative Bank Limited
0
08 November 2023
Others
0
07 August 2023
Others
0
13 January 2023
Others
0
16 April 2005
Citi Bank N. A.
0
29 March 2019
Others
0
27 February 2018
Others
0
08 May 2017
Others
0
05 February 2016
The Saraswat Co-operative Bank Limited
0
14 October 2015
The Saraswat Co-operative Bank Limited
0
23 March 2013
The Saraswat Co-operative Bank Ltd.
0
08 May 2003
The Saraswat Co -op. Bank Ltd.
0
02 December 2010
The Saraswat Co - Operative Bank Ltd
0
14 September 1987
Canara Bank
0
21 December 1999
The Saraswat Co -op. Bank Ltd.
0
04 May 1990
Mumbai Mercantile Co - Op. Bank Ltd.
0
27 August 1996
The Saraswat Co -op. Bank Ltd.
0
03 March 1990
Mumbai Mercantile Co - Op. Bank Ltd.
0
06 May 2013
The Saraswat Co-operative Bank Ltd.
0
23 September 2009
The Saraswat Co-operative Bank Ltd
0
16 May 2011
The Saraswat Co-operative Bank Limited
0
08 November 2023
Others
0
07 August 2023
Others
0
13 January 2023
Others
0
16 April 2005
Citi Bank N. A.
0
29 March 2019
Others
0
27 February 2018
Others
0
08 May 2017
Others
0
05 February 2016
The Saraswat Co-operative Bank Limited
0
14 October 2015
The Saraswat Co-operative Bank Limited
0
23 March 2013
The Saraswat Co-operative Bank Ltd.
0
08 May 2003
The Saraswat Co -op. Bank Ltd.
0
02 December 2010
The Saraswat Co - Operative Bank Ltd
0
14 September 1987
Canara Bank
0
21 December 1999
The Saraswat Co -op. Bank Ltd.
0
04 May 1990
Mumbai Mercantile Co - Op. Bank Ltd.
0
27 August 1996
The Saraswat Co -op. Bank Ltd.
0
03 March 1990
Mumbai Mercantile Co - Op. Bank Ltd.
0
06 May 2013
The Saraswat Co-operative Bank Ltd.
0
23 September 2009
The Saraswat Co-operative Bank Ltd
0
16 May 2011
The Saraswat Co-operative Bank Limited
0
Documents
Directors report as per section 134(3)-04032024
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04032024
Form MGT-7A-05122023_signed
List of Directors;-28112023
List of share holders, debenture holders;-28112023
Form MGT-7A-07102023_signed
Form ADT-1-18012023_signed
Copy of the intimation sent by company-18012023
Copy of resolution passed by the company-18012023
Copy of written consent given by auditor-18012023
Form AOC-4-29112022
Form MGT-7A-29112022
Directors report as per section 134(3)-29112022
List of Directors;-29112022
Optional Attachment-(1)-29112022
List of share holders, debenture holders;-29112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112022
Form DPT-3-08072022_signed
List of Directors;-26022022
List of share holders, debenture holders;-26022022
Form MGT-7A-26022022_signed
Form AOC-4-17022022_signed
Directors report as per section 134(3)-14022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022022
Form DPT-3-30082021_signed
Form AOC-4-25052021_signed
Directors report as per section 134(3)-24052021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24052021
Form MGT-7-20052021_signed
List of share holders, debenture holders;-12052021
