Company Information
CIN
Status
Date of Incorporation
03 October 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,351,000
Authorised Capital
2,500,000
Directors
Sanjay Kumar Joshi
Director/Designated Partner
about 8 years ago
about 8 years ago
Past Directors
Meenakshi Sanjay Joshi
Additional Director
about 8 years ago
about 8 years ago
Rajendra Etody Nair
Director
about 34 years ago
about 34 years ago
Sudhir Govind Parab
Director
about 34 years ago
about 34 years ago
Charges
05 March 2010
The Saraswat Cooperative Bank Ltd
5 Lak
09 October 2009
The Saraswat Cooperative Bank Ltd
1 Lak
02 January 2008
The Saraswat Co-op Bank Ltd
1 Lak
15 October 2007
The Saraswat Co-op Bank Ltd
24 Thousand
10 July 2007
The Saraswat Co-op Bank Ltd
5 Lak
21 March 2007
The Saraswat Co-op Bank Ltd
1 Lak
04 October 2006
The Saraswat Co-op Bank Ltd
72 Thousand
14 June 2006
The Saraswat Co-op Bank Ltd
28 Thousand
24 December 2002
The Saraswat
15 Lak
12 October 2002
The Saraswat Cooperative Bank Ltd
2 Crore
12 October 2002
The Saraswat Cooperative Bank Ltd
80 Lak
28 June 2003
The Saraswat
42 Thousand
14 June 2021
Idfc First Bank Limited
1 Crore
04 September 2020
The Saraswat Co-operative Bank Ltd
20 Lak
12 October 2002
Others
0
02 January 2008
The Saraswat Co-op Bank Ltd
0
12 October 2002
Others
0
14 June 2021
Others
0
28 June 2003
The Saraswat
0
04 September 2020
Others
0
09 October 2009
The Saraswat Cooperative Bank Ltd
0
24 December 2002
The Saraswat
0
05 March 2010
The Saraswat Cooperative Bank Ltd
0
14 June 2006
The Saraswat Co-op Bank Ltd
0
10 July 2007
The Saraswat Co-op Bank Ltd
0
21 March 2007
The Saraswat Co-op Bank Ltd
0
04 October 2006
The Saraswat Co-op Bank Ltd
0
15 October 2007
The Saraswat Co-op Bank Ltd
0
12 October 2002
Others
0
02 January 2008
The Saraswat Co-op Bank Ltd
0
12 October 2002
Others
0
14 June 2021
Others
0
28 June 2003
The Saraswat
0
04 September 2020
Others
0
09 October 2009
The Saraswat Cooperative Bank Ltd
0
24 December 2002
The Saraswat
0
05 March 2010
The Saraswat Cooperative Bank Ltd
0
14 June 2006
The Saraswat Co-op Bank Ltd
0
10 July 2007
The Saraswat Co-op Bank Ltd
0
21 March 2007
The Saraswat Co-op Bank Ltd
0
04 October 2006
The Saraswat Co-op Bank Ltd
0
15 October 2007
The Saraswat Co-op Bank Ltd
0
Documents
Form ADT-1-23102020_signed
Copy of resolution passed by the company-23102020
Copy of the intimation sent by company-23102020
Copy of written consent given by auditor-23102020
Instrument(s) of creation or modification of charge;-23102020
Optional Attachment-(1)-23102020
Form CHG-1-23102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201023
Form ADT-3-21092020_signed
Resignation letter-18092020
Form MGT-7-13122019_signed
Form ADT-1-11122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-11122019_signed
Copy of resolution passed by the company-06122019
Copy of written consent given by auditor-06122019
Copy of the intimation sent by company-06122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-01022019
Instrument(s) of creation or modification of charge;-01022019
Form CHG-1-01022019_signed
Optional Attachment-(2)-01022019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190201
Directors report as per section 134(3)-27122018
Optional Attachment-(1)-27122018
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
