Company Information
CIN
Status
Date of Incorporation
11 November 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,500
Authorised Capital
2,500,000
Directors
Sangeeta Praveen Bansal
Director
over 2 years ago
over 2 years ago
Anil Sadashiv Samant
Director
over 32 years ago
over 32 years ago
Past Directors
Niranjan Chandrakant Parvatkar
Director
over 32 years ago
over 32 years ago
Charges
25 June 1994
The Saraswat Cooperative Bank Ltd
1 Crore
12 April 2016
The Saraswat Cooperative Bank Ltd
9 Lak
31 March 1997
The Saraswat Co-op Bank Ltd
5 Lak
25 April 1994
The Saraswat Co-op Bank Ltd
8 Lak
13 November 2004
The Saraswat Co-op Bank Ltd
5 Lak
25 August 1994
The Saraswat Cooperative Bank Ltd
59 Lak
26 September 1994
The Saraswat Co-op Bank Ltd
12 Lak
25 April 1997
The Saraswat Co-op Bank Ltd
6 Lak
12 April 2016
Others
0
25 April 1997
The Saraswat Co-op Bank Ltd
0
25 August 1994
The Saraswat Cooperative Bank Ltd
0
25 June 1994
The Saraswat Cooperative Bank Ltd
0
26 September 1994
The Saraswat Co-op Bank Ltd
0
13 November 2004
The Saraswat Co-op Bank Ltd
0
31 March 1997
The Saraswat Co-op Bank Ltd
0
25 April 1994
The Saraswat Co-op Bank Ltd
0
12 April 2016
Others
0
25 April 1997
The Saraswat Co-op Bank Ltd
0
25 August 1994
The Saraswat Cooperative Bank Ltd
0
25 June 1994
The Saraswat Cooperative Bank Ltd
0
26 September 1994
The Saraswat Co-op Bank Ltd
0
13 November 2004
The Saraswat Co-op Bank Ltd
0
31 March 1997
The Saraswat Co-op Bank Ltd
0
25 April 1994
The Saraswat Co-op Bank Ltd
0
Documents
Form AOC-4-29122020_signed
Approval letter of extension of financial year or AGM-28122020
Directors report as per section 134(3)-28122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Form DPT-3-17112020-signed
Form MSME FORM I-22092020_signed
Form DPT-3-14092020-signed
Form MSME FORM I-01112019_signed
Optional Attachment-(1)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
List of share holders, debenture holders;-21102019
Directors report as per section 134(3)-21102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019
Form MGT-7-21102019_signed
Form AOC-4-21102019_signed
Form DPT-3-26062019
Auditor?s certificate-26062019
Form MSME FORM I-08062019_signed
Form MSME FORM I-29052019
Form CHG-4-29012019_signed
Letter of the charge holder stating that the amount has been satisfied-22012019
Notice of resignation;-17122018
Form DIR-12-17122018_signed
Evidence of cessation;-17122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122018
Optional Attachment-(1)-10122018
Form DIR-12-10122018_signed
Form AOC-4-16112018_signed
Form MGT-7-16112018_signed
