Company Information
CIN
Status
Date of Incorporation
06 September 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,028,250
Authorised Capital
7,500,000
Directors
Ratish Arikalat Balan
Director/Designated Partner
about 2 years ago
about 2 years ago
Satish Arikalal Balan
Director/Designated Partner
over 2 years ago
over 2 years ago
Savitha Mahendra
Director
about 13 years ago
about 13 years ago
Janaki Balan
Director/Designated Partner
over 25 years ago
over 25 years ago
Past Directors
Balan Kannan Arikalat Vayalil
Director
over 25 years ago
over 25 years ago
Charges
18 February 2002
The Saraswat Co-operative Bank Ltd.
18 Crore
31 July 2009
Kotak Mahindra Bank Limited
1 Crore
12 July 2011
The Saraswat Co-operative Bank Limited
5 Lak
15 May 2017
The Saraswat Co-operative Bank Limited
7 Lak
31 May 2006
The Saraswat Co-operative Bank Limited
3 Lak
02 August 2004
H D F C Bank Ltd
12 Lak
29 September 2006
The Saraswat Co-operative Bank Ltd
5 Lak
18 February 2002
Others
0
15 May 2017
Others
0
02 August 2004
H D F C Bank Ltd
0
29 September 2006
The Saraswat Co-operative Bank Ltd
0
31 May 2006
The Saraswat Co-operative Bank Limited
0
31 July 2009
Kotak Mahindra Bank Limited
0
12 July 2011
The Saraswat Co-operative Bank Limited
0
18 February 2002
Others
0
15 May 2017
Others
0
02 August 2004
H D F C Bank Ltd
0
29 September 2006
The Saraswat Co-operative Bank Ltd
0
31 May 2006
The Saraswat Co-operative Bank Limited
0
31 July 2009
Kotak Mahindra Bank Limited
0
12 July 2011
The Saraswat Co-operative Bank Limited
0
18 February 2002
Others
0
15 May 2017
Others
0
02 August 2004
H D F C Bank Ltd
0
29 September 2006
The Saraswat Co-operative Bank Ltd
0
31 May 2006
The Saraswat Co-operative Bank Limited
0
31 July 2009
Kotak Mahindra Bank Limited
0
12 July 2011
The Saraswat Co-operative Bank Limited
0
Documents
Form DPT-3-22092020-signed
Supplementary or Test audit report under section 143-26112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26112019
Form AOC - 4 CFS-26112019
Form MGT-7-20112019_signed
List of share holders, debenture holders;-12112019
Form AOC-4-02112019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Optional Attachment-(1)-26102019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-22072019
Form AOC - 4 CFS-24062019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17062019
Supplementary or Test audit report under section 143-17062019
Form MSME FORM I-09062019_signed
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Optional Attachment-(1)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Form CHG-4-10052018_signed
Letter of the charge holder stating that the amount has been satisfied-10052018
CERTIFICATE OF SATISFACTION OF CHARGE-20180510
