Company Information

CIN
Status
Date of Incorporation
14 June 1982
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
9,520,000
Authorised Capital
10,000,000

Directors

Prashant Madhusudan Mahagaokar
Prashant Madhusudan Mahagaokar
Director
for over 1 year
Suhas Narayan Mehta
Suhas Narayan Mehta
Director/Designated Partner
for about 21 years
Aniruddha Arun Sheth
Aniruddha Arun Sheth
Director/Designated Partner
for almost 2 years
Arun Ramchandra Sheth
Arun Ramchandra Sheth
Managing Director
for 12 months

Past Directors

Charges

559 Crore
25 November 2019
The Saraswat Co-operative Bank Ltd.
15 Lak
11 September 2019
Hdfc Bank Limited
25 Crore
22 August 2019
The Saraswat Co-operative Bank Ltd.
13 Lak
31 July 2019
The Saraswat Co-op. Bank Limited
24 Lak
08 July 2019
Yes Bank Limited
28 Crore
25 June 2019
Thane Bharat Sahakari Bank Limited
3 Crore
25 June 2019
Thane Bharat Sahakari Bank Limited
3 Crore
26 April 2019
Hdfc Bank Limited
51 Lak
10 December 2018
Hdfc Bank Limited
3 Crore
16 November 2018
The Saraswat Co-operative Bank Limited
7 Lak
13 November 2018
Hdfc Bank Limited
95 Lak
31 October 2018
Hdfc Bank Limited
25 Lak
16 August 2018
Thane Bharat Sahakari Bank Limited
15 Crore
17 July 2018
Bajaj Finance Limited
5 Crore
04 June 2018
Hdfc Bank Limited
21 Lak
04 June 2018
Hdfc Bank Limited
21 Lak
09 February 2018
Hdfc Bank Limited
1 Crore
28 December 2017
Hdfc Bank Limited
56 Lak
14 November 2017
The Saraswat Co-op. Bank Limited
7 Lak
11 November 2017
Bajaj Finance Limited
10 Crore
09 November 2017
The Saraswat Co-op. Bank Limited
8 Lak
07 November 2017
The Saraswat Co-op. Bank Limited
10 Lak
07 November 2017
The Saraswat Co-op. Bank Limited
10 Lak
21 September 2017
The Saraswat Co-op. Bank Limited
8 Lak
05 September 2017
The Saraswat Co-operative Bank Ltd
9 Lak
03 June 2017
The Saraswat Co-op. Bank Limited
8 Lak
23 May 2017
Bajaj Finance Limited
68 Crore
20 March 2017
Hdfc Bank Limited
1 Crore
06 March 2017
The Saraswat Co-operative Bank Limited
60 Lak
07 January 2017
The Saraswat Co-operative Bank Ltd.
57 Lak
30 December 2016
The Saraswat Co-op. Bank Ltd
12 Lak
28 December 2016
The Saraswat Co-operative Bank Ltd
9 Lak
02 November 2016
Hdfc Bank Limited
29 Lak
24 August 2016
The Saraswat Co-op. Bank Limited
13 Lak
30 July 2016
The Saraswat Co-operative Bank Ltd
10 Lak
07 July 2016
Hdfc Bank Limited
21 Lak
02 July 2016
Hdfc Bank Limited
8 Lak
23 June 2016
The Saraswat Co-operative Bank Limited
8 Lak
23 June 2016
The Saraswat Co-op. Bank Limited
5 Lak
23 June 2016
The Saraswat Co-op. Bank Limited
5 Lak
23 June 2016
The Saraswat Co-op. Bank Limited
7 Lak
23 June 2016
The Saraswat Co-op. Bank Limited
8 Lak
11 May 2016
The Saraswat Co-operative Bank Limited.
7 Lak
15 May 2015
Hdfc Bank Limited
21 Lak
11 March 2015
Hdfc Bank Limited
2 Crore
03 February 2015
Hdfc Bank Limited
53 Lak
06 May 2014
Hdfc Bank Limited
35 Lak
02 February 2013
Hdfc Bank Limited
3 Crore
29 December 2012
Hdfc Bank Limited
33 Lak
18 December 2012
Hdfc Bank Limited
18 Lak
04 December 2012
Hdfc Bank Limited
52 Lak
29 December 2008
Idbi Bank Limited
333 Crore
26 February 2007
The Saraswat Co-operative Bank Ltd.
6 Crore
06 December 2006
Thane Bharat Sahakari Bank Ltd
75 Lak
26 October 2004
Idbi Bank Limited (united Western Bank Merged With Idbi Bank Ltd.)
9 Crore
21 September 2002
The United Western Bank Ltd
29 Crore
13 July 2004
The United Western Bank Ltd
25 Lak
18 July 2005
Idbi Ltd.
15 Crore
15 February 2008
Industrial Development Bank Of India Limited
5 Crore
05 May 1998
The United Western Bank Ltd
90 Lak
17 March 1998
The United Western Bank Ltd
1 Crore
20 October 2006
Industrial Development Bank Of India Limited
2 Crore
24 December 2007
Industrial Development Bank Of India Limited
1 Crore
08 June 2007
Idbi Ltd.
3 Crore
11 December 2003
The United Western Bank Ltd
50 Lak
30 April 2007
Idbi Ltd.
1 Crore
26 February 2004
The United Western Bank Ltd
50 Lak
18 November 2003
The United Western Bank Ltd
30 Lak
20 January 1998
The United Western Bank Ltd
5 Lak
17 May 2006
The United Western Bank Ltd
23 Lak
25 January 2007
Idbi Bank Ltd.
1 Crore
31 December 2003
The United Western Bank Ltd
25 Lak
08 June 2007
Idbi Ltd.
6 Crore
08 June 2007
Idbi Ltd.
4 Crore
24 December 2011
The Saraswat Co-operative Bank Limited
35 Lak
09 February 2007
Axis Bank Limited
30 Crore
06 April 2011
The Saraswat Co-operative Bank Ltd
6 Lak
18 August 2009
The Saraswat Co-operative Bank Limited
26 Lak
02 February 2009
The Saraswat Co-op Bank Ltd
1 Crore
03 March 2007
Yes Bank Limited
5 Crore
19 November 2010
Yes Bank Limited
10 Crore
21 January 2008
Yes Bank Limited
7 Crore
18 December 2008
Citicorp Finance (i) Limited
83 Lak
18 December 2008
Citicorp Finance (i) Limited
21 Lak
01 July 2011
Hdfc Bank Limited
1 Crore
24 September 2011
Hdfc Bank Limited
96 Lak
14 October 2004
H D F C Bank Ltd
8 Lak
19 January 2010
The Thane Janata Sahakari Bank Ltd.
3 Crore
18 December 2006
Oriental Bank Of Commerce
10 Crore
11 December 2008
Thane Bharat Sahakari Bank Ltd
4 Crore
22 April 2004
H D F C Bank Ltd
1 Lak
26 February 2005
H D F C Bank Ltd
6 Lak
11 February 2004
H D F C Bank Ltd
6 Lak
22 April 2004
H D F C Bank Ltd
7 Lak
06 September 2004
Hdfc Bank Ltd
17 Lak
20 February 2004
H D F C Bank Ltd
12 Lak
30 March 2005
H D F C Bank Ltd
6 Lak
26 March 2007
New India Co-op. Bank Ltd.
6 Lak
14 May 2007
New India Co-operative Bank Limited
1 Crore
21 August 2007
New India Co-operative Bank Ltd.
3 Lak
14 May 2007
Newindia Co-operative Bank Limited
5 Lak
10 April 2007
New India Co-op. Bank Ltd.
40 Lak
24 September 2009
New India Co-operative Bank Ltd.
72 Lak
03 August 2021
Idbi Bank Limited
10 Crore
19 May 2021
Hdfc Bank Limited
5 Crore
08 March 2021
The Saraswat Co-operative Bank Limited
30 Lak
04 January 2021
Hdfc Bank Limited
3 Crore
03 November 2020
Hdfc Bank Limited
1 Crore
15 October 2020
Hdfc Bank Limited
19 Lak
27 August 2020
Hdfc Bank Limited
35 Lak
03 July 2020
Axis Bank Limited
50 Lak
13 March 2020
The Saraswat Co-operative Bank Limited
15 Lak
07 February 2020
Hdfc Bank Limited
23 Lak
04 December 2019
Yes Bank Limited
28 Crore
27 October 2023
Others
0
06 July 2023
Hdfc Bank Limited
0
24 March 2023
Hdfc Bank Limited
0
23 January 2023
Hdfc Bank Limited
0
25 January 2023
Others
0
31 October 2022
Others
0
14 September 2022
Others
0
18 May 2022
Others
0
03 December 2021
Idbi Bank Limited
0
23 June 2016
Others
0
23 June 2016
Others
0
30 July 2016
Others
0
24 August 2016
Others
0
07 July 2016
Others
0
02 July 2016
Others
0
28 December 2016
Others
0
30 December 2016
Others
0
07 January 2017
Others
0
06 March 2017
Others
0
20 March 2017
Hdfc Bank Limited
0
05 September 2017
Others
0
21 September 2017
Others
0
11 November 2017
Others
0
23 May 2017
Others
0
09 November 2017
Others
0
14 November 2017
Others
0
28 December 2017
Hdfc Bank Limited
0
17 July 2018
Others
0
16 August 2018
Others
0
16 November 2018
Others
0
13 November 2018
Hdfc Bank Limited
0
04 June 2018
Hdfc Bank Limited
0
04 June 2018
Hdfc Bank Limited
0
31 October 2018
Hdfc Bank Limited
0
10 December 2018
Hdfc Bank Limited
0
26 April 2019
Hdfc Bank Limited
0
08 July 2019
Yes Bank Limited
0
25 June 2019
Others
0
25 June 2019
Others
0
31 July 2019
Others
0
22 August 2019
Others
0
25 November 2019
Others
0
04 December 2019
Yes Bank Limited
0
07 February 2020
Hdfc Bank Limited
0
13 March 2020
Others
0
27 August 2020
Hdfc Bank Limited
0
03 July 2020
Axis Bank Limited
0
15 October 2020
Hdfc Bank Limited
0
03 November 2020
Hdfc Bank Limited
0
08 March 2021
Others
0
04 January 2021
Hdfc Bank Limited
0
19 May 2021
Hdfc Bank Limited
0
03 August 2021
Idbi Bank Limited
0
10 April 2007
New India Co-op. Bank Ltd.
0
29 December 2008
Idbi Bank Limited
0
23 June 2016
Others
0
23 June 2016
Others
0
23 June 2016
Others
0
17 May 2006
The United Western Bank Ltd
0
07 November 2017
Others
0
07 November 2017
Others
0
09 February 2018
Hdfc Bank Limited
0
20 October 2006
Industrial Development Bank Of India Limited
0
06 December 2006
Thane Bharat Sahakari Bank Ltd
0
25 January 2007
Idbi Bank Ltd.
0
26 March 2007
New India Co-op. Bank Ltd.
0
30 April 2007
Idbi Ltd.
0
14 May 2007
Newindia Co-operative Bank Limited
0
14 May 2007
New India Co-operative Bank Limited
0
08 June 2007
Idbi Ltd.
0
21 August 2007
New India Co-operative Bank Ltd.
0
24 December 2007
Industrial Development Bank Of India Limited
0
08 June 2007
Idbi Ltd.
0
08 June 2007
Idbi Ltd.
0
21 January 2008
Yes Bank Limited
0
02 February 2009
The Saraswat Co-op Bank Ltd
0
24 September 2009
New India Co-operative Bank Ltd.
0
19 January 2010
The Thane Janata Sahakari Bank Ltd.
0
24 September 2011
Hdfc Bank Limited
0
04 December 2012
Hdfc Bank Limited
0
29 December 2012
Hdfc Bank Limited
0
06 May 2014
Hdfc Bank Limited
0
11 March 2015
Hdfc Bank Limited
0
20 February 2004
H D F C Bank Ltd
0
14 October 2004
H D F C Bank Ltd
0
30 March 2005
H D F C Bank Ltd
0
20 January 1998
The United Western Bank Ltd
0
18 November 2003
The United Western Bank Ltd
0
11 December 2003
The United Western Bank Ltd
0
31 December 2003
The United Western Bank Ltd
0
26 February 2004
The United Western Bank Ltd
0
11 May 2016
Others
0
18 July 2005
Idbi Ltd.
0
03 June 2017
Others
0
11 September 2019
Hdfc Bank Limited
0
18 December 2006
Oriental Bank Of Commerce
0
26 February 2007
The Saraswat Co-operative Bank Ltd.
0
09 February 2007
Axis Bank Limited
0
03 March 2007
Yes Bank Limited
0
15 February 2008
Industrial Development Bank Of India Limited
0
11 December 2008
Thane Bharat Sahakari Bank Ltd
0
18 December 2008
Citicorp Finance (i) Limited
0
18 December 2008
Citicorp Finance (i) Limited
0
18 August 2009
The Saraswat Co-operative Bank Limited
0
19 November 2010
Yes Bank Limited
0
06 April 2011
The Saraswat Co-operative Bank Ltd
0
24 December 2011
The Saraswat Co-operative Bank Limited
0
01 July 2011
Hdfc Bank Limited
0
18 December 2012
Hdfc Bank Limited
0
02 February 2013
Hdfc Bank Limited
0
03 February 2015
Hdfc Bank Limited
0
15 May 2015
Hdfc Bank Limited
0
21 September 2002
The United Western Bank Ltd
0
22 April 2004
H D F C Bank Ltd
0
06 September 2004
Hdfc Bank Ltd
0
26 October 2004
Idbi Bank Limited (united Western Bank Merged With Idbi Bank Ltd.)
0
26 February 2005
H D F C Bank Ltd
0
17 March 1998
The United Western Bank Ltd
0
05 May 1998
The United Western Bank Ltd
0
11 February 2004
H D F C Bank Ltd
0
22 April 2004
H D F C Bank Ltd
0
13 July 2004
The United Western Bank Ltd
0
02 November 2016
Hdfc Bank Limited
0
27 October 2023
Others
0
06 July 2023
Hdfc Bank Limited
0
24 March 2023
Hdfc Bank Limited
0
23 January 2023
Hdfc Bank Limited
0
25 January 2023
Others
0
31 October 2022
Others
0
14 September 2022
Others
0
18 May 2022
Others
0
03 December 2021
Idbi Bank Limited
0
23 June 2016
Others
0
23 June 2016
Others
0
30 July 2016
Others
0
24 August 2016
Others
0
07 July 2016
Others
0
02 July 2016
Others
0
28 December 2016
Others
0
30 December 2016
Others
0
07 January 2017
Others
0
06 March 2017
Others
0
20 March 2017
Hdfc Bank Limited
0
05 September 2017
Others
0
21 September 2017
Others
0
11 November 2017
Others
0
23 May 2017
Others
0
09 November 2017
Others
0
14 November 2017
Others
0
28 December 2017
Hdfc Bank Limited
0
17 July 2018
Others
0
16 August 2018
Others
0
16 November 2018
Others
0
13 November 2018
Hdfc Bank Limited
0
04 June 2018
Hdfc Bank Limited
0
04 June 2018
Hdfc Bank Limited
0
31 October 2018
Hdfc Bank Limited
0
10 December 2018
Hdfc Bank Limited
0
26 April 2019
Hdfc Bank Limited
0
08 July 2019
Yes Bank Limited
0
25 June 2019
Others
0
25 June 2019
Others
0
31 July 2019
Others
0
22 August 2019
Others
0
25 November 2019
Others
0
04 December 2019
Yes Bank Limited
0
07 February 2020
Hdfc Bank Limited
0
13 March 2020
Others
0
27 August 2020
Hdfc Bank Limited
0
03 July 2020
Axis Bank Limited
0
15 October 2020
Hdfc Bank Limited
0
03 November 2020
Hdfc Bank Limited
0
08 March 2021
Others
0
04 January 2021
Hdfc Bank Limited
0
19 May 2021
Hdfc Bank Limited
0
03 August 2021
Idbi Bank Limited
0
10 April 2007
New India Co-op. Bank Ltd.
0
29 December 2008
Idbi Bank Limited
0
23 June 2016
Others
0
23 June 2016
Others
0
23 June 2016
Others
0
17 May 2006
The United Western Bank Ltd
0
07 November 2017
Others
0
07 November 2017
Others
0
09 February 2018
Hdfc Bank Limited
0
20 October 2006
Industrial Development Bank Of India Limited
0
06 December 2006
Thane Bharat Sahakari Bank Ltd
0
25 January 2007
Idbi Bank Ltd.
0
26 March 2007
New India Co-op. Bank Ltd.
0
30 April 2007
Idbi Ltd.
0
14 May 2007
Newindia Co-operative Bank Limited
0
14 May 2007
New India Co-operative Bank Limited
0
08 June 2007
Idbi Ltd.
0
21 August 2007
New India Co-operative Bank Ltd.
0
24 December 2007
Industrial Development Bank Of India Limited
0
08 June 2007
Idbi Ltd.
0
08 June 2007
Idbi Ltd.
0
21 January 2008
Yes Bank Limited
0
02 February 2009
The Saraswat Co-op Bank Ltd
0
24 September 2009
New India Co-operative Bank Ltd.
0
19 January 2010
The Thane Janata Sahakari Bank Ltd.
0
24 September 2011
Hdfc Bank Limited
0
04 December 2012
Hdfc Bank Limited
0
29 December 2012
Hdfc Bank Limited
0
06 May 2014
Hdfc Bank Limited
0
11 March 2015
Hdfc Bank Limited
0
20 February 2004
H D F C Bank Ltd
0
14 October 2004
H D F C Bank Ltd
0
30 March 2005
H D F C Bank Ltd
0
20 January 1998
The United Western Bank Ltd
0
18 November 2003
The United Western Bank Ltd
0
11 December 2003
The United Western Bank Ltd
0
31 December 2003
The United Western Bank Ltd
0
26 February 2004
The United Western Bank Ltd
0
11 May 2016
Others
0
18 July 2005
Idbi Ltd.
0
03 June 2017
Others
0
11 September 2019
Hdfc Bank Limited
0
18 December 2006
Oriental Bank Of Commerce
0
26 February 2007
The Saraswat Co-operative Bank Ltd.
0
09 February 2007
Axis Bank Limited
0
03 March 2007
Yes Bank Limited
0
15 February 2008
Industrial Development Bank Of India Limited
0
11 December 2008
Thane Bharat Sahakari Bank Ltd
0
18 December 2008
Citicorp Finance (i) Limited
0
18 December 2008
Citicorp Finance (i) Limited
0
18 August 2009
The Saraswat Co-operative Bank Limited
0
19 November 2010
Yes Bank Limited
0
06 April 2011
The Saraswat Co-operative Bank Ltd
0
24 December 2011
The Saraswat Co-operative Bank Limited
0
01 July 2011
Hdfc Bank Limited
0
18 December 2012
Hdfc Bank Limited
0
02 February 2013
Hdfc Bank Limited
0
03 February 2015
Hdfc Bank Limited
0
15 May 2015
Hdfc Bank Limited
0
21 September 2002
The United Western Bank Ltd
0
22 April 2004
H D F C Bank Ltd
0
06 September 2004
Hdfc Bank Ltd
0
26 October 2004
Idbi Bank Limited (united Western Bank Merged With Idbi Bank Ltd.)
0
26 February 2005
H D F C Bank Ltd
0
17 March 1998
The United Western Bank Ltd
0
05 May 1998
The United Western Bank Ltd
0
11 February 2004
H D F C Bank Ltd
0
22 April 2004
H D F C Bank Ltd
0
13 July 2004
The United Western Bank Ltd
0
02 November 2016
Hdfc Bank Limited
0
27 October 2023
Others
0
06 July 2023
Hdfc Bank Limited
0
24 March 2023
Hdfc Bank Limited
0
23 January 2023
Hdfc Bank Limited
0
25 January 2023
Others
0
31 October 2022
Others
0
14 September 2022
Others
0
18 May 2022
Others
0
03 December 2021
Idbi Bank Limited
0
23 June 2016
Others
0
23 June 2016
Others
0
30 July 2016
Others
0
24 August 2016
Others
0
07 July 2016
Others
0
02 July 2016
Others
0
28 December 2016
Others
0
30 December 2016
Others
0
07 January 2017
Others
0
06 March 2017
Others
0
20 March 2017
Hdfc Bank Limited
0
05 September 2017
Others
0
21 September 2017
Others
0
11 November 2017
Others
0
23 May 2017
Others
0
09 November 2017
Others
0
14 November 2017
Others
0
28 December 2017
Hdfc Bank Limited
0
17 July 2018
Others
0
16 August 2018
Others
0
16 November 2018
Others
0
13 November 2018
Hdfc Bank Limited
0
04 June 2018
Hdfc Bank Limited
0
04 June 2018
Hdfc Bank Limited
0
31 October 2018
Hdfc Bank Limited
0
10 December 2018
Hdfc Bank Limited
0
26 April 2019
Hdfc Bank Limited
0
08 July 2019
Yes Bank Limited
0
25 June 2019
Others
0
25 June 2019
Others
0
31 July 2019
Others
0
22 August 2019
Others
0
25 November 2019
Others
0
04 December 2019
Yes Bank Limited
0
07 February 2020
Hdfc Bank Limited
0
13 March 2020
Others
0
27 August 2020
Hdfc Bank Limited
0
03 July 2020
Axis Bank Limited
0
15 October 2020
Hdfc Bank Limited
0
03 November 2020
Hdfc Bank Limited
0
08 March 2021
Others
0
04 January 2021
Hdfc Bank Limited
0
19 May 2021
Hdfc Bank Limited
0
03 August 2021
Idbi Bank Limited
0
10 April 2007
New India Co-op. Bank Ltd.
0
29 December 2008
Idbi Bank Limited
0
23 June 2016
Others
0
23 June 2016
Others
0
23 June 2016
Others
0
17 May 2006
The United Western Bank Ltd
0
07 November 2017
Others
0
07 November 2017
Others
0
09 February 2018
Hdfc Bank Limited
0
20 October 2006
Industrial Development Bank Of India Limited
0
06 December 2006
Thane Bharat Sahakari Bank Ltd
0
25 January 2007
Idbi Bank Ltd.
0
26 March 2007
New India Co-op. Bank Ltd.
0
30 April 2007
Idbi Ltd.
0
14 May 2007
Newindia Co-operative Bank Limited
0
14 May 2007
New India Co-operative Bank Limited
0
08 June 2007
Idbi Ltd.
0
21 August 2007
New India Co-operative Bank Ltd.
0
24 December 2007
Industrial Development Bank Of India Limited
0
08 June 2007
Idbi Ltd.
0
08 June 2007
Idbi Ltd.
0
21 January 2008
Yes Bank Limited
0
02 February 2009
The Saraswat Co-op Bank Ltd
0
24 September 2009
New India Co-operative Bank Ltd.
0
19 January 2010
The Thane Janata Sahakari Bank Ltd.
0
24 September 2011
Hdfc Bank Limited
0
04 December 2012
Hdfc Bank Limited
0
29 December 2012
Hdfc Bank Limited
0
06 May 2014
Hdfc Bank Limited
0
11 March 2015
Hdfc Bank Limited
0
20 February 2004
H D F C Bank Ltd
0
14 October 2004
H D F C Bank Ltd
0
30 March 2005
H D F C Bank Ltd
0
20 January 1998
The United Western Bank Ltd
0
18 November 2003
The United Western Bank Ltd
0
11 December 2003
The United Western Bank Ltd
0
31 December 2003
The United Western Bank Ltd
0
26 February 2004
The United Western Bank Ltd
0
11 May 2016
Others
0
18 July 2005
Idbi Ltd.
0
03 June 2017
Others
0
11 September 2019
Hdfc Bank Limited
0
18 December 2006
Oriental Bank Of Commerce
0
26 February 2007
The Saraswat Co-operative Bank Ltd.
0
09 February 2007
Axis Bank Limited
0
03 March 2007
Yes Bank Limited
0
15 February 2008
Industrial Development Bank Of India Limited
0
11 December 2008
Thane Bharat Sahakari Bank Ltd
0
18 December 2008
Citicorp Finance (i) Limited
0
18 December 2008
Citicorp Finance (i) Limited
0
18 August 2009
The Saraswat Co-operative Bank Limited
0
19 November 2010
Yes Bank Limited
0
06 April 2011
The Saraswat Co-operative Bank Ltd
0
24 December 2011
The Saraswat Co-operative Bank Limited
0
01 July 2011
Hdfc Bank Limited
0
18 December 2012
Hdfc Bank Limited
0
02 February 2013
Hdfc Bank Limited
0
03 February 2015
Hdfc Bank Limited
0
15 May 2015
Hdfc Bank Limited
0
21 September 2002
The United Western Bank Ltd
0
22 April 2004
H D F C Bank Ltd
0
06 September 2004
Hdfc Bank Ltd
0
26 October 2004
Idbi Bank Limited (united Western Bank Merged With Idbi Bank Ltd.)
0
26 February 2005
H D F C Bank Ltd
0
17 March 1998
The United Western Bank Ltd
0
05 May 1998
The United Western Bank Ltd
0
11 February 2004
H D F C Bank Ltd
0
22 April 2004
H D F C Bank Ltd
0
13 July 2004
The United Western Bank Ltd
0
02 November 2016
Hdfc Bank Limited
0

Documents

Form MGT-14-08012021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Optional Attachment-(1)-31122020
Optional Attachment-(1)-24112020
Instrument(s) of creation or modification of charge;-24112020
Form CHG-1-24112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201124
CERTIFICATE OF REGISTRATION OF CHARGE-20201118
Optional Attachment-(1)-10112020
Form CHG-1-10112020
Instrument(s) of creation or modification of charge;-10112020
Form DPT-3-06112020-signed
Form DPT-3-05112020-signed
Form CHG-1-01102020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201001
Form MGT-14-18092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18092020
Optional Attachment-(1)-18092020
Optional Attachment-(1)-05092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200905

Frequently Asked Questions

What is the date of Smc infrastructures private limited incorporation?

Incorporation date of the company is 14 June 1982 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Smc infrastructures private limited has appointed how many directors?

The appointed directors in the company are:

  • Suhas narayan mehta
  • Arun ramchandra sheth
  • Aniruddha arun sheth
  • Prashant madhusudan mahagaokar