Company Information
CIN
Status
Date of Incorporation
18 June 1993
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 October 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajiv Dolatrai Sheth
Director/Designated Partner
about 1 year ago
about 1 year ago
Neepa Chetan Sheth
Director/Designated Partner
over 3 years ago
over 3 years ago
Falguni Rajiv Sheth
Director/Designated Partner
over 3 years ago
over 3 years ago
Chetan Dolatrai Sheth
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Past Directors
Jilan Sheth Tushar
Director
over 31 years ago
over 31 years ago
Tushar Sheth Dolatrai
Director
over 31 years ago
over 31 years ago
Registered Trademarks
[Class : 6] The Metal Doors, Common Metal And Their Alloys; Metal Building Materials; Transportable Buildings Of Metal; Materials Of Metal For Railway Tracks; Non Electric Cables And Wires Of Common Metal; Ironmongery, Small Items Of Metal Hardware; Pipes And Tubes Of Metal; Safes; Goods Of Common Metal Not Included In Other Classes And Ores.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 6] The Metal Doors, Common Metal And Their Alloys; Metal Building Materials; Transportable Buildings Of Metal; Materials Of Metal For Railway Tracks; Non Electric Cables And Wires Of Common Metal; Ironmongery, Small Items Of Metal Hardware; Pipes And Tubes Of Metal; Safes; Goods Of Common Metal Not Included In Other Classes And Ores.
Charges
10 September 2015
Dewan Housing Finance Corporation Limited
6 Crore
13 February 2014
The Saraswat Co-operative Bank Limited
25 Lak
23 November 2010
The Saraswat Co-operative Bank Ltd
3 Crore
23 November 2010
The Saraswat Co-operative Bank Ltd
35 Lak
01 October 2009
The Saraswat Co-operative Bank Ltd
1 Crore
20 August 2009
The Saraswat Co-operative Bank Ltd.
3 Lak
18 August 2009
The Saraswat Co-operative Bank Ltd
22 Lak
19 February 2007
The Saraswat Co-operative Bank Ltd
50 Lak
14 February 2007
The Saraswat Co-operative Bank Ltd
24 Lak
23 December 2004
The Saraswat Co-op Bank Ltd
16 Lak
17 December 2004
The Saraswat Co-op Bank Ltd
34 Lak
06 May 2004
The Saraswat Co-op Bank Ltd
80 Lak
10 February 2003
The Saraswat Cooperative Bank Ltd.
91 Lak
18 July 2002
Saraswat Co-operative Bank Limited
6 Crore
30 November 1999
Maharashtra State Finance Corporation
84 Lak
29 December 1998
Dena Bank
65 Lak
19 August 1996
Dena Bank
30 Lak
09 October 1995
The Maharashtra State Financial Corpn.
2 Crore
18 January 1994
Dena Bank
8 Lak
10 September 2015
Others
0
17 December 2004
The Saraswat Co-op Bank Ltd
0
14 February 2007
The Saraswat Co-operative Bank Ltd
0
18 July 2002
Saraswat Co-operative Bank Limited
0
30 November 1999
Maharashtra State Finance Corporation
0
19 August 1996
Dena Bank
0
19 February 2007
The Saraswat Co-operative Bank Ltd
0
18 August 2009
The Saraswat Co-operative Bank Ltd
0
29 December 1998
Dena Bank
0
23 December 2004
The Saraswat Co-op Bank Ltd
0
06 May 2004
The Saraswat Co-op Bank Ltd
0
18 January 1994
Dena Bank
0
10 February 2003
The Saraswat Cooperative Bank Ltd.
0
13 February 2014
The Saraswat Co-operative Bank Limited
0
23 November 2010
The Saraswat Co-operative Bank Ltd
0
23 November 2010
The Saraswat Co-operative Bank Ltd
0
01 October 2009
The Saraswat Co-operative Bank Ltd
0
20 August 2009
The Saraswat Co-operative Bank Ltd.
0
09 October 1995
The Maharashtra State Financial Corpn.
0
10 September 2015
Others
0
17 December 2004
The Saraswat Co-op Bank Ltd
0
14 February 2007
The Saraswat Co-operative Bank Ltd
0
18 July 2002
Saraswat Co-operative Bank Limited
0
30 November 1999
Maharashtra State Finance Corporation
0
19 August 1996
Dena Bank
0
19 February 2007
The Saraswat Co-operative Bank Ltd
0
18 August 2009
The Saraswat Co-operative Bank Ltd
0
29 December 1998
Dena Bank
0
23 December 2004
The Saraswat Co-op Bank Ltd
0
06 May 2004
The Saraswat Co-op Bank Ltd
0
18 January 1994
Dena Bank
0
10 February 2003
The Saraswat Cooperative Bank Ltd.
0
13 February 2014
The Saraswat Co-operative Bank Limited
0
23 November 2010
The Saraswat Co-operative Bank Ltd
0
23 November 2010
The Saraswat Co-operative Bank Ltd
0
01 October 2009
The Saraswat Co-operative Bank Ltd
0
20 August 2009
The Saraswat Co-operative Bank Ltd.
0
09 October 1995
The Maharashtra State Financial Corpn.
0
10 September 2015
Others
0
17 December 2004
The Saraswat Co-op Bank Ltd
0
14 February 2007
The Saraswat Co-operative Bank Ltd
0
18 July 2002
Saraswat Co-operative Bank Limited
0
30 November 1999
Maharashtra State Finance Corporation
0
19 August 1996
Dena Bank
0
19 February 2007
The Saraswat Co-operative Bank Ltd
0
18 August 2009
The Saraswat Co-operative Bank Ltd
0
29 December 1998
Dena Bank
0
23 December 2004
The Saraswat Co-op Bank Ltd
0
06 May 2004
The Saraswat Co-op Bank Ltd
0
18 January 1994
Dena Bank
0
10 February 2003
The Saraswat Cooperative Bank Ltd.
0
13 February 2014
The Saraswat Co-operative Bank Limited
0
23 November 2010
The Saraswat Co-operative Bank Ltd
0
23 November 2010
The Saraswat Co-operative Bank Ltd
0
01 October 2009
The Saraswat Co-operative Bank Ltd
0
20 August 2009
The Saraswat Co-operative Bank Ltd.
0
09 October 1995
The Maharashtra State Financial Corpn.
0
Documents
Form DPT-3-24092020-signed
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
List of share holders, debenture holders;-24102019
Form DPT-3-08072019
Optional Attachment-(3)-08022019
Optional Attachment-(2)-08022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08022019
Optional Attachment-(1)-08022019
Form DIR-12-08022019_signed
Form MGT-7-09012019_signed
Form AOC-4-09012019_signed
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form DIR-12-24092018_signed
Notice of resignation;-03092018
Evidence of cessation;-03092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Directors report as per section 134(3)-10112017
List of share holders, debenture holders;-10112017
Form AOC-4-10112017_signed
Form MGT-7-10112017_signed
Optional Attachment-(1)-08062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08062017
Directors report as per section 134(3)-08062017
List of share holders, debenture holders;-08062017
Form AOC-4-08062017_signed
Form MGT-7-08062017_signed