Company Information
CIN
Status
Date of Incorporation
29 November 1990
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
1,000,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Shrenik Ramanlal Dalal
Director
almost 2 years ago
almost 2 years ago
Surekha Shrenik Dalal
Director
almost 23 years ago
almost 23 years ago
Past Directors
Prayag Shrenik Dalal
Director
almost 23 years ago
almost 23 years ago
Charges
15 June 2016
The Saraswat Cooperative Bank Ltd
1 Crore
20 December 2010
The Saraswat Co-operative Bank Ltd
27 Lak
17 June 2010
The Saraswat Co-operative Bank Ltd
1 Crore
28 January 2009
The Saraswat Co-op Bank Ltd
88 Lak
19 July 2007
The Saraswat Co-op Bank Ltd
1 Crore
23 June 2004
The Saraswat Co - Op. Bank Ltd.
87 Lak
10 August 1999
The Saraswat Co - Op. Bank Ltd.
7 Lak
23 December 1992
The Saraswat Co - Op. Bank Ltd.
3 Lak
01 December 2008
The Saraswat Co-op Bank Ltd
1 Crore
12 November 2012
The Saraswat Cooperative Bank Ltd
2 Crore
18 June 2007
The Saraswat Co-op Bank Ltd
9 Lak
14 October 1999
The Saraswat Co - Op. Bank Ltd.
7 Lak
19 March 2022
Others
0
15 June 2016
Others
0
17 June 2010
The Saraswat Co-operative Bank Ltd
0
20 December 2010
The Saraswat Co-operative Bank Ltd
0
14 October 1999
The Saraswat Co - Op. Bank Ltd.
0
23 December 1992
The Saraswat Co - Op. Bank Ltd.
0
28 January 2009
The Saraswat Co-op Bank Ltd
0
23 June 2004
The Saraswat Co - Op. Bank Ltd.
0
18 June 2007
The Saraswat Co-op Bank Ltd
0
12 November 2012
The Saraswat Cooperative Bank Ltd
0
10 August 1999
The Saraswat Co - Op. Bank Ltd.
0
01 December 2008
The Saraswat Co-op Bank Ltd
0
19 July 2007
The Saraswat Co-op Bank Ltd
0
09 October 2023
Axis Bank Limited
0
10 October 2023
Axis Bank Limited
0
19 March 2022
Others
0
17 June 2010
The Saraswat Co-operative Bank Ltd
0
15 June 2016
Others
0
18 June 2007
The Saraswat Co-op Bank Ltd
0
28 January 2009
The Saraswat Co-op Bank Ltd
0
14 October 1999
The Saraswat Co - Op. Bank Ltd.
0
23 December 1992
The Saraswat Co - Op. Bank Ltd.
0
23 June 2004
The Saraswat Co - Op. Bank Ltd.
0
20 December 2010
The Saraswat Co-operative Bank Ltd
0
12 November 2012
The Saraswat Cooperative Bank Ltd
0
19 July 2007
The Saraswat Co-op Bank Ltd
0
10 August 1999
The Saraswat Co - Op. Bank Ltd.
0
01 December 2008
The Saraswat Co-op Bank Ltd
0
Documents
Form DPT-3-25092020-signed
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
Directors report as per section 134(3)-12112019
List of share holders, debenture holders;-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form DPT-3-30062019
Directors report as per section 134(3)-04102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
List of share holders, debenture holders;-04102018
Form MGT-7-04102018_signed
Form AOC-4-04102018_signed
Form MGT-7-13112017_signed
List of share holders, debenture holders;-10112017
Form ADT-3-27102017-signed
Form AOC-4-25102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Directors report as per section 134(3)-23102017
Form ADT-1-11102017_signed
Copy of the intimation sent by company-11102017
Copy of resolution passed by the company-11102017
Copy of written consent given by auditor-11102017
Resignation letter-02102017
Letter of the charge holder stating that the amount has been satisfied-02022017
Form CHG-4-02022017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170202
Letter of the charge holder stating that the amount has been satisfied-25012017
Form CHG-4-25012017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170125
Form CHG-4-24012017_signed