Company Information

CIN
Status
Date of Incorporation
25 August 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Membership Organizations NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
471,751,300
Authorised Capital
750,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sanjay Arora Virendrakumar
Sanjay Arora Virendrakumar
Director/Designated Partner
about 1 year ago
Pawankumar Dharaprasad Poddar
Pawankumar Dharaprasad Poddar
Director/Designated Partner
over 1 year ago
Prakash Moreshwar Patil
Prakash Moreshwar Patil
Director/Designated Partner
over 1 year ago
Rajjnish Manoharlal Aroraa
Rajjnish Manoharlal Aroraa
Director/Designated Partner
almost 2 years ago
Charanpreet Singh Ascharj Singh Ahuja
Charanpreet Singh Ascharj Singh Ahuja
Director/Designated Partner
almost 2 years ago
Ashok Mahavirprasad Saraf
Ashok Mahavirprasad Saraf
Director/Designated Partner
almost 2 years ago
Balaji Seshashayi Hosamane
Balaji Seshashayi Hosamane
Director/Designated Partner
about 2 years ago
Prashant Janardan Agrawal
Prashant Janardan Agrawal
Director/Designated Partner
about 15 years ago
Deepak Vishwanath Harlalka
Deepak Vishwanath Harlalka
Director
about 17 years ago

Past Directors

Rajendra Fattesinh Gole
Rajendra Fattesinh Gole
Additional Director
almost 6 years ago
Vilas Diwakar Gaitonde
Vilas Diwakar Gaitonde
Director
over 8 years ago
Gurbakhshish Singh
Gurbakhshish Singh
Additional Director
almost 9 years ago
Bangalore Parthasarathy Satish Kumar
Bangalore Parthasarathy Satish Kumar
Director
over 9 years ago
Udayan Hareshwar Save
Udayan Hareshwar Save
Director
over 12 years ago
Ramesh Kumar Poddar
Ramesh Kumar Poddar
Director
over 12 years ago
Dinkar Keshav Raut
Dinkar Keshav Raut
Additional Director
about 14 years ago
Hiten Patel
Hiten Patel
Additional Director
over 15 years ago
Jain Raman Kumar
Jain Raman Kumar
Director
about 17 years ago
Velji Karamshi Gogri
Velji Karamshi Gogri
Director
over 20 years ago
Arvind Poddar
Arvind Poddar
Director
over 20 years ago
Vinod Nowal
Vinod Nowal
Director
over 20 years ago
Dinesh Kumbhandas Jasani
Dinesh Kumbhandas Jasani
Director
over 20 years ago
Sadashiv Bommayya Shetty
Sadashiv Bommayya Shetty
Director
over 20 years ago
Purushottam Chhaganlal Mandhana
Purushottam Chhaganlal Mandhana
Director
over 20 years ago

Charges

69 Crore
27 March 2018
The Saraswat Co-operative Bank Limited
7 Crore
27 February 2018
The Saraswat Co-operative Bank Limited
20 Crore
31 March 2017
The Saraswat Co-operative Bank Limited
2 Crore
29 March 2017
The Saraswat Co-operative Bank Limited
40 Crore
27 February 2018
Others
0
27 March 2018
Others
0
31 March 2017
Others
0
29 March 2017
Others
0
27 February 2018
Others
0
27 March 2018
Others
0
31 March 2017
Others
0
29 March 2017
Others
0
27 February 2018
Others
0
27 March 2018
Others
0
31 March 2017
Others
0
29 March 2017
Others
0

Documents

Form DPT-3-14092020-signed
Form MGT-7-17022020_signed
Optional Attachment-(3)-14022020
Copy of MGT-8-14022020
Optional Attachment-(1)-14022020
List of share holders, debenture holders;-14022020
Form DIR-12-17112019_signed
Form MGT-14-31102019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31102019
Form AOC-4(XBRL)-31102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102019
Optional Attachment-(1)-22102019
Optional Attachment-(1)-22102019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-30062019
Optional Attachment-(2)-14062019
Form DIR-12-14062019_signed
Optional Attachment-(1)-14062019
Form PAS-3-05062019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05062019
Copy of Board or Shareholders? resolution-05062019
Optional Attachment-(1)-05062019
Optional Attachment-(2)-05062019
Complete record of private placement offers and acceptances in Form PAS-5.-05062019
Form DIR-12-23052019_signed
Form MR-1-22052019_signed
Optional Attachment-(1)-24042019
Optional Attachment-(4)-24042019