Company Information
CIN
Status
Date of Incorporation
21 July 1969
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
27 August 2016
Paid Up Capital
500,000
Authorised Capital
1,000,000
Directors
Ashutosh Mahindru
Director/Designated Partner
over 2 years ago
over 2 years ago
Ashok Mahindru
Director/Designated Partner
over 12 years ago
over 12 years ago
Sunil Sachdeva
Additional Director
almost 18 years ago
almost 18 years ago
Past Directors
Vinod Kumar Raina
Director
over 12 years ago
over 12 years ago
Aashish Mahindru
Director
almost 16 years ago
almost 16 years ago
Charges
15 September 1985
The Saraswat Co-op Bank Ltd
2 Lak
11 June 1980
The Saraswat Co-op Bank Ltd
10 Lak
12 April 1980
Union Bank Of India
2 Lak
02 May 1974
Bank Of India
9 Lak
30 April 1974
Bbank Of India
4 Lak
06 March 1972
Bank Of India
7 Lak
28 May 1970
Bbank Of India
3 Lak
29 June 1981
The Saraswat Co-op Bank Ltd
30 Lak
08 April 1985
The Saraswat Co-op Bank Ltd
1 Lak
15 September 1983
The Saraswat Co-op Bank Ltd
3 Lak
04 May 1983
The Saraswat Co-op Bank Ltd
10 Lak
19 September 1997
The Saraswat Co-op Bank Ltd
7 Lak
26 June 1981
Union Bank Of India
2 Lak
04 January 1980
The Saraswat Co-op Bank Ltd
12 Lak
02 May 1974
Bank Of India
0
11 June 1980
The Saraswat Co-op Bank Ltd
0
15 September 1983
The Saraswat Co-op Bank Ltd
0
04 May 1983
The Saraswat Co-op Bank Ltd
0
26 June 1981
Union Bank Of India
0
30 April 1974
Bbank Of India
0
06 March 1972
Bank Of India
0
15 September 1985
The Saraswat Co-op Bank Ltd
0
19 September 1997
The Saraswat Co-op Bank Ltd
0
12 April 1980
Union Bank Of India
0
04 January 1980
The Saraswat Co-op Bank Ltd
0
08 April 1985
The Saraswat Co-op Bank Ltd
0
29 June 1981
The Saraswat Co-op Bank Ltd
0
28 May 1970
Bbank Of India
0
02 May 1974
Bank Of India
0
11 June 1980
The Saraswat Co-op Bank Ltd
0
15 September 1983
The Saraswat Co-op Bank Ltd
0
04 May 1983
The Saraswat Co-op Bank Ltd
0
26 June 1981
Union Bank Of India
0
30 April 1974
Bbank Of India
0
06 March 1972
Bank Of India
0
15 September 1985
The Saraswat Co-op Bank Ltd
0
19 September 1997
The Saraswat Co-op Bank Ltd
0
12 April 1980
Union Bank Of India
0
04 January 1980
The Saraswat Co-op Bank Ltd
0
08 April 1985
The Saraswat Co-op Bank Ltd
0
29 June 1981
The Saraswat Co-op Bank Ltd
0
28 May 1970
Bbank Of India
0
02 May 1974
Bank Of India
0
11 June 1980
The Saraswat Co-op Bank Ltd
0
15 September 1983
The Saraswat Co-op Bank Ltd
0
04 May 1983
The Saraswat Co-op Bank Ltd
0
26 June 1981
Union Bank Of India
0
30 April 1974
Bbank Of India
0
06 March 1972
Bank Of India
0
15 September 1985
The Saraswat Co-op Bank Ltd
0
19 September 1997
The Saraswat Co-op Bank Ltd
0
12 April 1980
Union Bank Of India
0
04 January 1980
The Saraswat Co-op Bank Ltd
0
08 April 1985
The Saraswat Co-op Bank Ltd
0
29 June 1981
The Saraswat Co-op Bank Ltd
0
28 May 1970
Bbank Of India
0
Documents
List of share holders, debenture holders;-22032018
Form MGT-7-22032018_signed
Directors report as per section 134(3)-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Form AOC-4-18112017_signed
Form MGT-7-231215.OCT
Form AOC-4-051115.OCT
Form DIR-12-260915.OCT
Letter of Appointment-260915.PDF
Interest in other entities-260915.PDF
Evidence of cessation-260915.PDF
Declaration of the appointee Director- in Form DIR-2-260915.PDF
Form ADT-1-280315.OCT
FormSchV-261114 for the FY ending on-310314.OCT
Form23AC-081014 for the FY ending on-310314.OCT
Form MGT-14-031014.OCT
Copy of resolution-190914.PDF
Form MGT-14-050814.OCT
Copy of resolution-290714.PDF
Form 32-190214.OCT
Evidence of cessation-190214.PDF
FormSchV-131113 for the FY ending on-310313.OCT
Form23AC-240913 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-160913.OCT
Form 32-190913.OCT
Optional Attachment 1-180913.PDF
Evidence of cessation-180913.PDF
FormSchV-271112 for the FY ending on-310312.OCT
Form23AC-081112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-041011.OCT
