Company Information
CIN
Status
Date of Incorporation
28 August 1996
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
38,595,000
Authorised Capital
39,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Isha Devdas Shetty
Director/Designated Partner
over 4 years ago
over 4 years ago
Priti Devdas Shetty
Director/Designated Partner
over 6 years ago
over 6 years ago
Jagruti Amit Parikh
Director/Designated Partner
about 7 years ago
about 7 years ago
Aniket Amit Parikh
Director
over 14 years ago
over 14 years ago
Cludia Calcinoni
Director
almost 16 years ago
almost 16 years ago
Silvana Dal Magro
Director
about 19 years ago
about 19 years ago
Past Directors
Madhuben Sheth Indulal
Director
over 9 years ago
over 9 years ago
Amit Bhupendra Parikh
Director
over 17 years ago
over 17 years ago
Bhupendra Vrajlal Parikh
Director
almost 18 years ago
almost 18 years ago
Registered Trademarks
[Class : 31] Poultry Feed Supplements
[Class : 5] Medicinal And Pharmaceutical Veterinary Preparations.
[Class : 5] Medicinal And Pharmaceutical Veterinary Preparations.
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.
View +20 more Brands for Stallen South Asia Private Limited..
Charges
11 September 2017
Hdfc Bank Limited
2 Crore
31 December 2002
The Saraswat Vithal Coop Bank
15 Lak
08 January 2002
The Saraswat Vithal Coop Bank
20 Lak
30 June 1999
The Saraswat Vithal Coop Bank
20 Lak
15 June 1999
The Saraswat Vithal Coop Bank
20 Lak
24 February 1999
The Saraswat Vithal Coop Bank
50 Lak
31 July 1998
The Saraswat Vithal Coop Bank
50 Lak
25 July 2002
The Saraswat Co-op Bank Ltd
60 Lak
31 July 1998
The Saraswat Co-op Bank Ltd
2 Crore
30 May 2001
The Saraswat Vithal Coop Bank
7 Lak
20 June 2007
The Saraswat Co-op Bank Ltd
10 Lak
06 October 2008
The Saraswat Co-op Bank Ltd
5 Lak
27 December 2002
The Saraswat Vithal Coop Bank
15 Lak
08 December 2001
The Saraswat Vithal Coop Bank
20 Lak
23 October 2002
The Saraswat Vithal Coop Bank
3 Lak
09 May 2008
The Saraswat Co-op Bank Ltd
15 Lak
30 August 2013
The Saraswat Cooperative Bank Ltd
2 Crore
06 January 2023
Hdfc Bank Limited
0
31 December 2002
The Saraswat Vithal Coop Bank
0
15 June 1999
The Saraswat Vithal Coop Bank
0
08 January 2002
The Saraswat Vithal Coop Bank
0
30 June 1999
The Saraswat Vithal Coop Bank
0
24 February 1999
The Saraswat Vithal Coop Bank
0
31 July 1998
The Saraswat Vithal Coop Bank
0
11 September 2017
Hdfc Bank Limited
0
23 October 2002
The Saraswat Vithal Coop Bank
0
08 December 2001
The Saraswat Vithal Coop Bank
0
31 July 1998
The Saraswat Co-op Bank Ltd
0
09 May 2008
The Saraswat Co-op Bank Ltd
0
06 October 2008
The Saraswat Co-op Bank Ltd
0
27 December 2002
The Saraswat Vithal Coop Bank
0
20 June 2007
The Saraswat Co-op Bank Ltd
0
30 August 2013
The Saraswat Cooperative Bank Ltd
0
30 May 2001
The Saraswat Vithal Coop Bank
0
25 July 2002
The Saraswat Co-op Bank Ltd
0
06 January 2023
Hdfc Bank Limited
0
31 December 2002
The Saraswat Vithal Coop Bank
0
15 June 1999
The Saraswat Vithal Coop Bank
0
08 January 2002
The Saraswat Vithal Coop Bank
0
30 June 1999
The Saraswat Vithal Coop Bank
0
24 February 1999
The Saraswat Vithal Coop Bank
0
31 July 1998
The Saraswat Vithal Coop Bank
0
11 September 2017
Hdfc Bank Limited
0
23 October 2002
The Saraswat Vithal Coop Bank
0
08 December 2001
The Saraswat Vithal Coop Bank
0
31 July 1998
The Saraswat Co-op Bank Ltd
0
09 May 2008
The Saraswat Co-op Bank Ltd
0
06 October 2008
The Saraswat Co-op Bank Ltd
0
27 December 2002
The Saraswat Vithal Coop Bank
0
20 June 2007
The Saraswat Co-op Bank Ltd
0
30 August 2013
The Saraswat Cooperative Bank Ltd
0
30 May 2001
The Saraswat Vithal Coop Bank
0
25 July 2002
The Saraswat Co-op Bank Ltd
0
06 January 2023
Hdfc Bank Limited
0
31 December 2002
The Saraswat Vithal Coop Bank
0
15 June 1999
The Saraswat Vithal Coop Bank
0
08 January 2002
The Saraswat Vithal Coop Bank
0
30 June 1999
The Saraswat Vithal Coop Bank
0
24 February 1999
The Saraswat Vithal Coop Bank
0
31 July 1998
The Saraswat Vithal Coop Bank
0
11 September 2017
Hdfc Bank Limited
0
23 October 2002
The Saraswat Vithal Coop Bank
0
08 December 2001
The Saraswat Vithal Coop Bank
0
31 July 1998
The Saraswat Co-op Bank Ltd
0
09 May 2008
The Saraswat Co-op Bank Ltd
0
06 October 2008
The Saraswat Co-op Bank Ltd
0
27 December 2002
The Saraswat Vithal Coop Bank
0
20 June 2007
The Saraswat Co-op Bank Ltd
0
30 August 2013
The Saraswat Cooperative Bank Ltd
0
30 May 2001
The Saraswat Vithal Coop Bank
0
25 July 2002
The Saraswat Co-op Bank Ltd
0
06 January 2023
Hdfc Bank Limited
0
31 December 2002
The Saraswat Vithal Coop Bank
0
15 June 1999
The Saraswat Vithal Coop Bank
0
08 January 2002
The Saraswat Vithal Coop Bank
0
30 June 1999
The Saraswat Vithal Coop Bank
0
24 February 1999
The Saraswat Vithal Coop Bank
0
31 July 1998
The Saraswat Vithal Coop Bank
0
11 September 2017
Hdfc Bank Limited
0
23 October 2002
The Saraswat Vithal Coop Bank
0
08 December 2001
The Saraswat Vithal Coop Bank
0
31 July 1998
The Saraswat Co-op Bank Ltd
0
09 May 2008
The Saraswat Co-op Bank Ltd
0
06 October 2008
The Saraswat Co-op Bank Ltd
0
27 December 2002
The Saraswat Vithal Coop Bank
0
20 June 2007
The Saraswat Co-op Bank Ltd
0
30 August 2013
The Saraswat Cooperative Bank Ltd
0
30 May 2001
The Saraswat Vithal Coop Bank
0
25 July 2002
The Saraswat Co-op Bank Ltd
0
06 January 2023
Hdfc Bank Limited
0
31 December 2002
The Saraswat Vithal Coop Bank
0
15 June 1999
The Saraswat Vithal Coop Bank
0
08 January 2002
The Saraswat Vithal Coop Bank
0
30 June 1999
The Saraswat Vithal Coop Bank
0
24 February 1999
The Saraswat Vithal Coop Bank
0
31 July 1998
The Saraswat Vithal Coop Bank
0
11 September 2017
Hdfc Bank Limited
0
23 October 2002
The Saraswat Vithal Coop Bank
0
08 December 2001
The Saraswat Vithal Coop Bank
0
31 July 1998
The Saraswat Co-op Bank Ltd
0
09 May 2008
The Saraswat Co-op Bank Ltd
0
06 October 2008
The Saraswat Co-op Bank Ltd
0
27 December 2002
The Saraswat Vithal Coop Bank
0
20 June 2007
The Saraswat Co-op Bank Ltd
0
30 August 2013
The Saraswat Cooperative Bank Ltd
0
30 May 2001
The Saraswat Vithal Coop Bank
0
25 July 2002
The Saraswat Co-op Bank Ltd
0
Documents
Form DPT-3-16112020-signed
Form CHG-1-27102020_signed
Optional Attachment-(1)-27102020
Instrument(s) of creation or modification of charge;-27102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201027
Form DPT-3-29092020-signed
Form MGT-14-12022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12022020
Form DIR-12-12022020_signed
Optional Attachment-(1)-12022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12022020
Evidence of cessation;-12022020
Form BEN - 2-08112019_signed
Declaration under section 90-07112019
List of share holders, debenture holders;-17102019
Copy of MGT-8-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102019
Form MGT-7-17102019_signed
Form AOC-4-17102019_signed
Form DPT-3-13072019
Copy of MGT-8-19112018
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Directors report as per section 134(3)-20102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form DIR-12-20102018_signed
Form AOC-4-20102018_signed