Company Information
CIN
Status
Date of Incorporation
05 February 2003
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Chetan Durgadas Mehra
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Radhika Chetan Mehra
Director/Designated Partner
almost 22 years ago
almost 22 years ago
Past Directors
Madhu Prakash Kapoor
Director
almost 22 years ago
almost 22 years ago
Charges
15 July 2013
The Saraswat Co-operative Bank Limited
20 Lak
30 January 2013
The Saraswat Co-operative Bank Limited
25 Lak
08 June 2012
The Saraswat Co-operative Bank Limited
4 Lak
06 January 2012
The Saraswat Co-operative Bank Limited.
2 Lak
20 August 2015
Union Bank Of India
50 Lak
03 July 2006
The Saraswat Co-op Bank Ltd
3 Lak
15 May 2021
The Saraswat Co-operative Bank Limited
21 Lak
15 May 2021
Others
0
03 July 2006
The Saraswat Co-op Bank Ltd
0
08 June 2012
The Saraswat Co-operative Bank Limited
0
15 July 2013
The Saraswat Co-operative Bank Limited
0
30 January 2013
The Saraswat Co-operative Bank Limited
0
20 August 2015
Union Bank Of India
0
06 January 2012
The Saraswat Co-operative Bank Limited.
0
15 May 2021
Others
0
03 July 2006
The Saraswat Co-op Bank Ltd
0
08 June 2012
The Saraswat Co-operative Bank Limited
0
15 July 2013
The Saraswat Co-operative Bank Limited
0
30 January 2013
The Saraswat Co-operative Bank Limited
0
20 August 2015
Union Bank Of India
0
06 January 2012
The Saraswat Co-operative Bank Limited.
0
15 May 2021
Others
0
03 July 2006
The Saraswat Co-op Bank Ltd
0
08 June 2012
The Saraswat Co-operative Bank Limited
0
15 July 2013
The Saraswat Co-operative Bank Limited
0
30 January 2013
The Saraswat Co-operative Bank Limited
0
20 August 2015
Union Bank Of India
0
06 January 2012
The Saraswat Co-operative Bank Limited.
0
Documents
Form DPT-3-25112020-signed
Form DPT-3-17092020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-10122019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form DPT-3-01072019
Form AOC-4-17012019_signed
Form MGT-7-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Letter of the charge holder stating that the amount has been satisfied-24052018
Form CHG-4-24052018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180524
Directors report as per section 134(3)-22122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
List of share holders, debenture holders;-22122017
Form MGT-7-22122017_signed
Form AOC-4-22122017_signed
Form ADT-1-08122017_signed
Copy of resolution passed by the company-08122017
Copy of the intimation sent by company-08122017
Copy of written consent given by auditor-08122017
Form ADT-1-16112016_signed
Copy of written consent given by auditor-16112016
Copy of resolution passed by the company-16112016
Copy of the intimation sent by company-16112016
Form AOC-4-11112016_signed