Company Information
CIN
Status
Date of Incorporation
24 February 2005
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
7,500,000
Authorised Capital
7,500,000
Directors
Vikash Kumar Lohia
Director/Designated Partner
about 2 years ago
about 2 years ago
Pradeepkumar Lohia
Director/Designated Partner
over 2 years ago
over 2 years ago
Rakesh Kumar Lohia
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Charges
31 October 2018
The Saraswat Co Operative Bank Limited
2 Crore
31 July 2018
The Saraswat Co Operative Bank Limited
2 Lak
01 June 2018
The Saraswat Co Operative Bank Limited
8 Lak
18 May 2018
The Saraswat Co Operative Bank Limited
60 Lak
22 February 2018
The Saraswat Co-operative Bank Limite
13 Crore
09 February 2018
The Saraswat Co Operative Bank Limited
46 Lak
09 February 2018
The Saraswat Co Operative Bank Limited
51 Lak
27 March 2014
The Saraswat Co Operative Bank Limited
9 Lak
25 February 2014
The Saraswat Co Operative Bank Limited
42 Lak
05 December 2013
The Saraswat Co-operative Bank Limited
9 Lak
24 August 2012
Kotak Mahindra Bank Limited
40 Lak
07 March 2011
The Saraswat Co Operative Bank Limited
19 Crore
22 January 2010
Kotak Mahindra Bank Limited
20 Lak
19 November 2005
Bank Of India
1 Crore
30 November 2005
Centurion Bank Of Punjab Ltd
1 Crore
29 April 2023
Others
0
03 March 2023
Others
0
20 April 2023
Others
0
03 March 2023
Others
0
30 June 2022
Others
0
05 December 2013
The Saraswat Co-operative Bank Limited
0
30 March 2022
Others
0
25 February 2014
The Saraswat Co Operative Bank Limited
0
27 March 2014
The Saraswat Co Operative Bank Limited
0
07 March 2011
Others
0
31 July 2018
Others
0
01 June 2018
Others
0
18 May 2018
Others
0
22 February 2018
Others
0
09 February 2018
Others
0
09 February 2018
Others
0
31 October 2018
Others
0
24 August 2012
Kotak Mahindra Bank Limited
0
22 January 2010
Kotak Mahindra Bank Limited
0
30 November 2005
Centurion Bank Of Punjab Ltd
0
19 November 2005
Bank Of India
0
29 April 2023
Others
0
03 March 2023
Others
0
20 April 2023
Others
0
03 March 2023
Others
0
30 June 2022
Others
0
05 December 2013
The Saraswat Co-operative Bank Limited
0
30 March 2022
Others
0
25 February 2014
The Saraswat Co Operative Bank Limited
0
27 March 2014
The Saraswat Co Operative Bank Limited
0
07 March 2011
Others
0
31 July 2018
Others
0
01 June 2018
Others
0
18 May 2018
Others
0
22 February 2018
Others
0
09 February 2018
Others
0
09 February 2018
Others
0
31 October 2018
Others
0
24 August 2012
Kotak Mahindra Bank Limited
0
22 January 2010
Kotak Mahindra Bank Limited
0
30 November 2005
Centurion Bank Of Punjab Ltd
0
19 November 2005
Bank Of India
0
29 April 2023
Others
0
03 March 2023
Others
0
20 April 2023
Others
0
03 March 2023
Others
0
30 June 2022
Others
0
05 December 2013
The Saraswat Co-operative Bank Limited
0
30 March 2022
Others
0
25 February 2014
The Saraswat Co Operative Bank Limited
0
27 March 2014
The Saraswat Co Operative Bank Limited
0
07 March 2011
Others
0
31 July 2018
Others
0
01 June 2018
Others
0
18 May 2018
Others
0
22 February 2018
Others
0
09 February 2018
Others
0
09 February 2018
Others
0
31 October 2018
Others
0
24 August 2012
Kotak Mahindra Bank Limited
0
22 January 2010
Kotak Mahindra Bank Limited
0
30 November 2005
Centurion Bank Of Punjab Ltd
0
19 November 2005
Bank Of India
0
Documents
Copy of MGT-8-28012020
List of share holders, debenture holders;-28012020
Form MGT-7-28012020_signed
Form AOC-4(XBRL)-23012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22012020
Optional Attachment-(1)-22012020
Form ADT-1-10012020_signed
Copy of written consent given by auditor-10012020
Copy of resolution passed by the company-10012020
Copy of the intimation sent by company-10012020
Form CHG-1-14052019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190514
Optional Attachment-(1)-09052019
Instrument(s) of creation or modification of charge;-09052019
Optional Attachment-(2)-09052019
Form CHG-1-01032019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190301
CERTIFICATE OF REGISTRATION OF CHARGE-20190301
Optional Attachment-(2)-29012019
Optional Attachment-(1)-29012019
Instrument(s) of creation or modification of charge;-29012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Copy of MGT-8-26122018
Optional Attachment-(1)-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Optional Attachment-(1)-25102018
Instrument(s) of creation or modification of charge;-25102018
