Company Information

CIN
Status
Date of Incorporation
12 September 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
29,900,000
Authorised Capital
50,000,000

Directors

Davide Corno
Davide Corno
Director/Designated Partner
over 2 years ago
Giuseppe Fontana
Giuseppe Fontana
Beneficial Owner
about 6 years ago
Jacob Anil Rose
Jacob Anil Rose
Director/Designated Partner
about 9 years ago
Fabrizio Fontana
Fabrizio Fontana
Director/Designated Partner
about 9 years ago
Salil Gulati
Salil Gulati
Director
about 9 years ago
Mamta Bagla
Mamta Bagla
Director
about 11 years ago
Rishikumar Rajnarayan Bagla
Rishikumar Rajnarayan Bagla
Director/Designated Partner
about 11 years ago

Past Directors

Giorgio Donati
Giorgio Donati
Additional Director
over 10 years ago

Charges

35 Crore
28 December 2016
The Saraswat Co-operative Bank Ltd
80 Lak
29 September 2016
The Saraswat Cooperative Bank Ltd.
5 Crore
31 August 2015
The Saraswat Cooperative Bank Ltd.
7 Crore
30 August 2015
The Saraswat Cooperative Bank Ltd
6 Crore
30 August 2015
The Saraswat Co-operative Bank Ltd
7 Crore
09 July 2015
The Saraswat Co-operative Bank Ltd
9 Crore
31 August 2015
Others
0
29 September 2016
Others
0
30 August 2015
Others
0
30 August 2015
Others
0
28 December 2016
Others
0
09 July 2015
Others
0
31 August 2015
Others
0
29 September 2016
Others
0
30 August 2015
Others
0
30 August 2015
Others
0
28 December 2016
Others
0
09 July 2015
Others
0