Company Information
CIN
Status
Date of Incorporation
16 August 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
13,200,000
Authorised Capital
15,000,000
Directors
Peter Louis Lopes
Individual Subscriber
almost 19 years ago
almost 19 years ago
Atul Srinivas Kharkar
Director
almost 19 years ago
almost 19 years ago
Tushar Kale Praful
Director
over 19 years ago
over 19 years ago
Nikhil Pradip Pawaskar
Director
over 20 years ago
over 20 years ago
Pradip Dattatray Pawaskar
Director/Designated Partner
about 21 years ago
about 21 years ago
Praful Kale Dattaram
Director
over 21 years ago
over 21 years ago
Charges
20 October 1998
Andhra Bank
40 Lak
04 July 1963
The Indian Bank Ltd.
10 Lak
03 June 1963
The Andhra Pradesh State Financial Corporation
3 Lak
24 June 2005
The Saraswat Co- Op. Bank Ltd.
6 Lak
05 October 2006
The Saraswat Co-op Bank Ltd
10 Lak
29 June 2007
The Saraswat Co-operative Bank Ltd
32 Lak
15 September 2006
The Saraswat Co-op Bank Ltd
50 Lak
15 September 2006
The Saraswat Co-op Bank Ltd
44 Lak
23 December 2006
The Saraswat Co-op Bank Ltd
15 Lak
30 December 2005
The Saraswat Co- Op. Bank Ltd.
1 Crore
07 July 2006
The Saraswat Co- Op. Bank Ltd.
1 Crore
06 June 2013
The Saraswat Cooperative Bank Ltd
25 Lak
06 June 2013
The Saraswat Cooperative Bank Ltd
0
07 July 2006
The Saraswat Co- Op. Bank Ltd.
0
20 October 1998
Andhra Bank
0
04 July 1963
The Indian Bank Ltd.
0
30 December 2005
The Saraswat Co- Op. Bank Ltd.
0
03 June 1963
The Andhra Pradesh State Financial Corporation
0
24 June 2005
The Saraswat Co- Op. Bank Ltd.
0
29 June 2007
The Saraswat Co-operative Bank Ltd
0
23 December 2006
The Saraswat Co-op Bank Ltd
0
15 September 2006
The Saraswat Co-op Bank Ltd
0
05 October 2006
The Saraswat Co-op Bank Ltd
0
15 September 2006
The Saraswat Co-op Bank Ltd
0
06 June 2013
The Saraswat Cooperative Bank Ltd
0
07 July 2006
The Saraswat Co- Op. Bank Ltd.
0
20 October 1998
Andhra Bank
0
04 July 1963
The Indian Bank Ltd.
0
30 December 2005
The Saraswat Co- Op. Bank Ltd.
0
03 June 1963
The Andhra Pradesh State Financial Corporation
0
24 June 2005
The Saraswat Co- Op. Bank Ltd.
0
29 June 2007
The Saraswat Co-operative Bank Ltd
0
23 December 2006
The Saraswat Co-op Bank Ltd
0
15 September 2006
The Saraswat Co-op Bank Ltd
0
05 October 2006
The Saraswat Co-op Bank Ltd
0
15 September 2006
The Saraswat Co-op Bank Ltd
0
06 June 2013
The Saraswat Cooperative Bank Ltd
0
07 July 2006
The Saraswat Co- Op. Bank Ltd.
0
20 October 1998
Andhra Bank
0
04 July 1963
The Indian Bank Ltd.
0
30 December 2005
The Saraswat Co- Op. Bank Ltd.
0
03 June 1963
The Andhra Pradesh State Financial Corporation
0
24 June 2005
The Saraswat Co- Op. Bank Ltd.
0
29 June 2007
The Saraswat Co-operative Bank Ltd
0
23 December 2006
The Saraswat Co-op Bank Ltd
0
15 September 2006
The Saraswat Co-op Bank Ltd
0
05 October 2006
The Saraswat Co-op Bank Ltd
0
15 September 2006
The Saraswat Co-op Bank Ltd
0
Documents
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Directors report as per section 134(3)-22122018
List of share holders, debenture holders;-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form CHG-4-24042018_signed
Letter of the charge holder stating that the amount has been satisfied-24042018
CERTIFICATE OF SATISFACTION OF CHARGE-20180424
Form AOC-4-31102017_signed
Form MGT-7-31102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
List of share holders, debenture holders;-27102017
Directors report as per section 134(3)-27102017
Directors report as per section 134(3)-28122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
List of share holders, debenture holders;-28122016
Form AOC-4-28122016_signed
Form MGT-7-28122016_signed
Form AOC-4-191115.OCT
Form MGT-7-071115.OCT
Form ADT-1-081015.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--050315.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--050315.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--050315.PDF
Form MGT-14-050315.PDF
MoA - Memorandum of Association-050315.PDF
Copy of resolution-050315.PDF
AoA - Articles of Association-050315.PDF
Optional Attachment 1-050315.PDF
Form23AC-101014 for the FY ending on-310314.OCT
