Company Information

CIN
Status
Date of Incorporation
19 February 1990
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Pencil, Pens Refills, Stamps, Typewriter Ribbons, Stationery Articles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
34,001,100
Authorised Capital
52,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dhruman Kishore Sanghvi
Dhruman Kishore Sanghvi
Director/Designated Partner
over 1 year ago
Kirti Bhaidas Sanghvi
Kirti Bhaidas Sanghvi
Director/Designated Partner
almost 2 years ago
Harendra Bhaidas Sanghvi
Harendra Bhaidas Sanghvi
Director/Designated Partner
over 2 years ago

Past Directors

Bharti Kishore Sanghvi
Bharti Kishore Sanghvi
Director
about 11 years ago
Dinesh Harilal Gandhi
Dinesh Harilal Gandhi
Director
almost 20 years ago

Charges

0
17 February 1995
The Saraswat Co Operative Bank Ltd
80 Thousand
15 December 1994
The Saraswat Co Operative Bank Ltd
13 Lak
31 August 1995
The Saraswat Co Operative Bank Ltd
23 Lak
13 March 2006
The Saraswat Co-op.bank Ltd.
90 Lak
29 December 2006
The Saraswat Co-op. Bank Limited
1 Crore
11 June 2007
The Saraswat Co-op. Bank Limited
5 Crore
29 December 2006
The Saraswat Co-op. Bank Limited
0
13 March 2006
The Saraswat Co-op.bank Ltd.
0
15 December 1994
The Saraswat Co Operative Bank Ltd
0
31 August 1995
The Saraswat Co Operative Bank Ltd
0
17 February 1995
The Saraswat Co Operative Bank Ltd
0
11 June 2007
The Saraswat Co-op. Bank Limited
0
29 December 2006
The Saraswat Co-op. Bank Limited
0
13 March 2006
The Saraswat Co-op.bank Ltd.
0
15 December 1994
The Saraswat Co Operative Bank Ltd
0
31 August 1995
The Saraswat Co Operative Bank Ltd
0
17 February 1995
The Saraswat Co Operative Bank Ltd
0
11 June 2007
The Saraswat Co-op. Bank Limited
0
29 December 2006
The Saraswat Co-op. Bank Limited
0
13 March 2006
The Saraswat Co-op.bank Ltd.
0
15 December 1994
The Saraswat Co Operative Bank Ltd
0
31 August 1995
The Saraswat Co Operative Bank Ltd
0
17 February 1995
The Saraswat Co Operative Bank Ltd
0
11 June 2007
The Saraswat Co-op. Bank Limited
0

Documents

Form MGT-7-24122020_signed
List of share holders, debenture holders;-23122020
Form AOC-4(XBRL)-03122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02122020
Form ADT-1-12112020_signed
Copy of resolution passed by the company-09112020
Copy of written consent given by auditor-09112020
Copy of the intimation sent by company-09112020
Form SH-7-04022020-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-13012020
Form AOC-4(XBRL)-20112019_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19112019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form SH-7-16082019-signed
Optional Attachment-(2)-12082019
Optional Attachment-(1)-12082019
Altered articles of association;-12082019
Optional Attachment-(3)-12082019
Copy of the resolution for alteration of capital;-12082019
Form BEN - 2-29072019_signed
Declaration under section 90-26072019
Form MGT-14-21062019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18062019
Altered articles of association-18062019
Optional Attachment-(1)-18062019