Company Information
CIN
Status
Date of Incorporation
13 May 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
40,000,000
Authorised Capital
50,000,000
Directors
Balram Bipinkumar Zaveri
Director
over 2 years ago
over 2 years ago
Rina Krishna Zaveri
Director
over 12 years ago
over 12 years ago
Mayuri Zaveri Balram
Director
over 12 years ago
over 12 years ago
Rekhalaxmi Bipinkumar Zaveri
Director
over 12 years ago
over 12 years ago
Krishna Bipinkumar Zaveri
Director
over 12 years ago
over 12 years ago
Arjun Bipinkumar Zaveri
Director
over 12 years ago
over 12 years ago
Past Directors
Bipinkumar B Zaveri
Director
over 11 years ago
over 11 years ago
Charges
24 February 2016
The Saraswat Co-operative Bak Limted
28 Crore
26 June 2014
The Saraswat Co-operative Bank Limited
21 Crore
26 June 2014
The Saraswat Co-operative Bank Limited
21 Crore
26 June 2014
The Saraswat Co-operative Bank Limited
21 Crore
26 June 2014
The Saraswat Co-operative Bank Ltd
15 Crore
10 April 2014
The Saraswat Co-operative Bak Limted
4 Crore
24 February 2015
The Saraswat Co-op Bank Limited
23 Lak
24 February 2015
The Saraswat Co-op Bank Limited
84 Lak
24 February 2015
The Saraswat Co-op Bank Limited
55 Lak
29 March 2022
Saraswat Co-operative Bank Limited
6 Crore
05 July 2023
Others
0
29 March 2022
Others
0
24 February 2016
Others
0
10 April 2014
The Saraswat Co-operative Bak Limted
0
26 June 2014
The Saraswat Co-operative Bank Ltd
0
24 February 2015
The Saraswat Co-op Bank Limited
0
24 February 2015
The Saraswat Co-op Bank Limited
0
24 February 2015
The Saraswat Co-op Bank Limited
0
26 June 2014
The Saraswat Co-operative Bank Limited
0
26 June 2014
The Saraswat Co-operative Bank Limited
0
26 June 2014
The Saraswat Co-operative Bank Limited
0
05 July 2023
Others
0
29 March 2022
Others
0
24 February 2016
Others
0
10 April 2014
The Saraswat Co-operative Bak Limted
0
26 June 2014
The Saraswat Co-operative Bank Ltd
0
24 February 2015
The Saraswat Co-op Bank Limited
0
24 February 2015
The Saraswat Co-op Bank Limited
0
24 February 2015
The Saraswat Co-op Bank Limited
0
26 June 2014
The Saraswat Co-operative Bank Limited
0
26 June 2014
The Saraswat Co-operative Bank Limited
0
26 June 2014
The Saraswat Co-operative Bank Limited
0
05 July 2023
Others
0
29 March 2022
Others
0
24 February 2016
Others
0
10 April 2014
The Saraswat Co-operative Bak Limted
0
26 June 2014
The Saraswat Co-operative Bank Ltd
0
24 February 2015
The Saraswat Co-op Bank Limited
0
24 February 2015
The Saraswat Co-op Bank Limited
0
24 February 2015
The Saraswat Co-op Bank Limited
0
26 June 2014
The Saraswat Co-operative Bank Limited
0
26 June 2014
The Saraswat Co-operative Bank Limited
0
26 June 2014
The Saraswat Co-operative Bank Limited
0
Documents
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Form AOC-4-10122019_signed
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
Form ADT-1-17102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Letter of the charge holder stating that the amount has been satisfied-29042019
Form CHG-4-29042019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190429
Form ADT-1-25042019_signed
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
Copy of the intimation sent by company-25042019
Form AOC-4-07022019_signed
Form MGT-7-07022019_signed
Directors report as per section 134(3)-31012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012019
List of share holders, debenture holders;-31012019
Letter of the charge holder stating that the amount has been satisfied-03122018
Form CHG-4-03122018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181203
Form AOC-4-19032018_signed
Form MGT-7-19032018_signed
List of share holders, debenture holders;-12032018
Directors report as per section 134(3)-12032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032018
