Company Information
CIN
Status
Date of Incorporation
14 June 1985
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
3,000,130
Authorised Capital
10,000,000
Directors
Miraj Mohit Patel
Director
over 15 years ago
over 15 years ago
Vijay Ambalal Patel
Director
over 40 years ago
over 40 years ago
Arvind Ambalal Patel
Whole Time Director
over 40 years ago
over 40 years ago
Pradip Ambalal Patel
Whole Time Director
over 40 years ago
over 40 years ago
Charges
29 December 2018
The Saraswat Cooperative Bank Ltd
97 Lak
30 October 2018
The Saraswat Cooperative Bank Ltd
38 Lak
28 June 2018
The Saraswat Cooperative Bank Ltd
22 Lak
30 November 2017
The Saraswat Cooperative Bank Ltd
25 Lak
05 October 2016
The Saraswat Cooperative Bank Ltd
23 Lak
01 December 2015
The Saraswat Cooperative Bank Ltd
40 Lak
21 September 2015
The Saraswat Cooperative Bank Ltd
1 Crore
04 June 2014
The Saraswat Co-op Bank Ltd
5 Lak
03 June 2014
The Saraswat Co-op Bank Ltd
12 Lak
23 September 2013
The Saraswat Cooperative Bank Ltd
50 Lak
08 August 2013
The Saraswat Cooperative Bank Ltd
30 Lak
29 July 2013
The Saraswat Cooperative Bank Ltd
70 Lak
12 April 2013
The Saraswat Co-operative Bank Ltd.
6 Lak
14 February 2013
The Saraswat Cooperative Bank Ltd
25 Lak
04 December 2012
The Saraswat Cooperative Bank Ltd
70 Lak
30 March 2011
The Saraswat Cooperative Bank Ltd
30 Lak
20 March 2009
The Saraswat Co-op Bank Ltd
20 Lak
20 November 2008
The Saraswat Co-op Bank Ltd
20 Lak
31 October 2008
The Saraswat Co-op Bank Ltd
7 Lak
16 June 2008
The Saraswat Co-op Bank Ltd
73 Lak
21 February 2008
The Saraswat Co-op Bank Ltd
70 Lak
31 December 2007
The Saraswat Co-op Bank Ltd
1 Crore
31 December 2007
The Saraswat Co-op Bank Ltd
1 Crore
09 July 2007
The Saraswat Co-op Bank Ltd
30 Lak
01 August 2006
The Saraswat Co-operative Bank Limited
30 Lak
31 March 2006
Saraswat Co Operative Bank Limited
10 Lak
09 January 2006
The Saraswat Co-operative Bank Limited
50 Lak
09 December 2005
The Saraswat Co-op. Bank Ltd;
4 Lak
31 October 2005
The Saraswat Co-op. Bank Ltd;
5 Lak
27 June 2005
The Saraswat Co-op. Bank Ltd;
2 Lak
26 May 2005
The Saraswat Co-op. Bank Ltd.
5 Lak
29 March 2005
The Saraswat Co-op. Bank Ltd.
7 Lak
10 November 2004
The Saraswat Co-op. Bank Ltd;
5 Lak
03 November 2004
The Saraswat Co Op Bank Ltd
2 Lak
10 March 2004
The Saraswat Co Op Bank Ltd
1 Crore
07 April 2003
The Saraswat Co Op Bank Ltd
30 Lak
15 December 2000
Saraswat Cooperative Bank Ltd
3 Crore
15 December 2000
The Saraswat Co-op. Bank Ltd;
40 Lak
03 November 1999
The Saraswat Co Op Bank Ltd
6 Lak
05 July 1999
The Saraswat Co Op Bank Ltd
1 Lak
01 June 1998
Bank Of India
3 Lak
27 March 1998
The Saraswat Co Op Bank Ltd
5 Lak
21 November 1997
The Saraswat Co Op Bank Ltd
55 Lak
17 November 1997
The Saraswat Co Op Ltd
18 Lak
11 November 1997
The Saraswat Co Op Bank Ltd
7 Lak
31 October 1997
The Saraswat Co Op Ltd
3 Lak
29 October 1997
The Saraswat Co Op Ltd
35 Lak
24 October 1997
Saraswat Cooperative Bank Ltd
1 Crore
12 July 1997
The Saraswat Co Op Bank Ltd
25 Lak
28 February 1997
The Saraswat Co Op Bank Ltd
6 Lak
17 September 1996
The Saraswat Co Op Bank Ltd
3 Lak
05 March 1996
The Saraswat Co Op Bank Ltd
13 Lak
26 February 1996
The Saraswat Co Op Bank Ltd
23 Lak
08 January 1996
The Saraswat Co Op Bank Ltd
5 Lak
12 September 1995
The Saraswat Co Op Ltd
3 Lak
27 July 1995
The Saraswat Co Op Bank Ltd
64 Thousand
27 April 1995
The Saraswat Co Op Ltd
3 Lak
15 February 1995
The Saraswat Co Op Bank Ltd
1 Lak
25 March 1994
The Saraswat Co Op Bank Ltd
37 Lak
09 December 1993
The Saraswat Co Op Ltd
30 Lak
07 December 1993
The Saraswat Cooperative Bank Ltd
75 Lak
07 December 1990
The Saraswat Co Op Bank Ltd
15 Lak
22 February 1990
Bank Of India
23 Lak
18 September 1989
Bank Of India
1 Lak
22 July 1988
Bank Of India
5 Lak
12 July 1988
Bank Of India
5 Lak
01 June 1988
The Saraswat Co Op Bank Ltd
3 Lak
01 June 1987
Bank Of India
2 Lak
01 June 1987
Bank Of India
3 Lak
27 July 1986
The Saraswat Co Op Ltd
1 Lak
27 September 2010
The Saraswat Co-operative Bank Ltd
27 Lak
30 April 2007
The Saraswat Co-op Bank Ltd
30 Lak
04 September 2021
Saraswat Co-op Bank Ltd
53 Lak
16 March 2020
Saraswat Cooperative Bank Ltd
8 Lak
Documents
Form DPT-3-21092020-signed
Form CHG-1-17072020_signed
Instrument(s) of creation or modification of charge;-17072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200717
Instrument(s) of creation or modification of charge;-23042020
Optional Attachment-(1)-23042020
Form CHG-1-23042020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200423
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form ADT-1-14112019_signed
Copy of the intimation sent by company-14112019
Copy of written consent given by auditor-14112019
Copy of resolution passed by the company-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Directors report as per section 134(3)-20102019
Form AOC-4-20102019_signed
Form INC-22-09092019_signed
Copies of the utility bills as mentioned above (not older than two months)-09092019
Copy of board resolution authorizing giving of notice-09092019
Optional Attachment-(1)-09092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09092019
Form DPT-3-27062019
Optional Attachment-(1)-25012019
Form CHG-1-25012019_signed
Instrument(s) of creation or modification of charge;-25012019
CERTIFICATE OF REGISTRATION OF CHARGE-20190125
Instrument(s) of creation or modification of charge;-05122018
Form CHG-1-05122018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181205
