Company Information

CIN
Status
Date of Incorporation
30 May 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
950,000
Authorised Capital
1,000,000

Directors

Karishma Sarah Chandy
Karishma Sarah Chandy
Director/Designated Partner
about 2 years ago
Vijay Cornelius Chandy
Vijay Cornelius Chandy
Director
over 2 years ago

Past Directors

Cheri Chandy
Cheri Chandy
Director
over 35 years ago

Charges

2 Crore
10 July 2014
The Saraswat Co-operative Bank Limited
7 Lak
31 October 2007
The Saraswat Co-op Bank Ltd
7 Lak
13 June 2002
The Saraswat Co-op. Bank Ltd.
3 Lak
07 August 2001
The Saraswat Co-op. Bank Ltd.
3 Lak
12 June 2001
The Saraswat Co-op. Bank Ltd.
3 Lak
25 November 2000
The Saraswat Co-op. Bank Ltd.
3 Lak
01 February 2000
The Saraswat Co-op. Bank Ltd.
7 Lak
22 January 2000
The Saraswat Co-op. Bank Ltd.
4 Lak
26 September 1999
The Saraswat Co-op. Bank Ltd.
4 Lak
24 March 1999
The Saraswat Co-op. Bank Ltd.
9 Lak
19 May 1998
The Saraswat Co-op Bank Limited
80 Lak
09 May 1994
The Saraswat Co-op. Bank Ltd.
9 Lak
13 June 1992
The Saraswat Co-op. Bank Ltd.
3 Lak
11 December 2019
The Saraswat Co-op Bank Ltd
70 Lak
11 December 2019
Others
0
25 November 2000
The Saraswat Co-op. Bank Ltd.
0
01 February 2000
The Saraswat Co-op. Bank Ltd.
0
22 January 2000
The Saraswat Co-op. Bank Ltd.
0
19 May 1998
The Saraswat Co-op Bank Limited
0
13 June 2002
The Saraswat Co-op. Bank Ltd.
0
26 September 1999
The Saraswat Co-op. Bank Ltd.
0
07 August 2001
The Saraswat Co-op. Bank Ltd.
0
10 July 2014
The Saraswat Co-operative Bank Limited
0
12 June 2001
The Saraswat Co-op. Bank Ltd.
0
09 May 1994
The Saraswat Co-op. Bank Ltd.
0
13 June 1992
The Saraswat Co-op. Bank Ltd.
0
31 October 2007
The Saraswat Co-op Bank Ltd
0
24 March 1999
The Saraswat Co-op. Bank Ltd.
0
11 December 2019
Others
0
25 November 2000
The Saraswat Co-op. Bank Ltd.
0
01 February 2000
The Saraswat Co-op. Bank Ltd.
0
22 January 2000
The Saraswat Co-op. Bank Ltd.
0
19 May 1998
The Saraswat Co-op Bank Limited
0
13 June 2002
The Saraswat Co-op. Bank Ltd.
0
26 September 1999
The Saraswat Co-op. Bank Ltd.
0
07 August 2001
The Saraswat Co-op. Bank Ltd.
0
10 July 2014
The Saraswat Co-operative Bank Limited
0
12 June 2001
The Saraswat Co-op. Bank Ltd.
0
09 May 1994
The Saraswat Co-op. Bank Ltd.
0
13 June 1992
The Saraswat Co-op. Bank Ltd.
0
31 October 2007
The Saraswat Co-op Bank Ltd
0
24 March 1999
The Saraswat Co-op. Bank Ltd.
0
11 December 2019
Others
0
25 November 2000
The Saraswat Co-op. Bank Ltd.
0
01 February 2000
The Saraswat Co-op. Bank Ltd.
0
22 January 2000
The Saraswat Co-op. Bank Ltd.
0
19 May 1998
The Saraswat Co-op Bank Limited
0
13 June 2002
The Saraswat Co-op. Bank Ltd.
0
26 September 1999
The Saraswat Co-op. Bank Ltd.
0
07 August 2001
The Saraswat Co-op. Bank Ltd.
0
10 July 2014
The Saraswat Co-operative Bank Limited
0
12 June 2001
The Saraswat Co-op. Bank Ltd.
0
09 May 1994
The Saraswat Co-op. Bank Ltd.
0
13 June 1992
The Saraswat Co-op. Bank Ltd.
0
31 October 2007
The Saraswat Co-op Bank Ltd
0
24 March 1999
The Saraswat Co-op. Bank Ltd.
0
11 December 2019
Others
0
25 November 2000
The Saraswat Co-op. Bank Ltd.
0
01 February 2000
The Saraswat Co-op. Bank Ltd.
0
22 January 2000
The Saraswat Co-op. Bank Ltd.
0
19 May 1998
The Saraswat Co-op Bank Limited
0
13 June 2002
The Saraswat Co-op. Bank Ltd.
0
26 September 1999
The Saraswat Co-op. Bank Ltd.
0
07 August 2001
The Saraswat Co-op. Bank Ltd.
0
10 July 2014
The Saraswat Co-operative Bank Limited
0
12 June 2001
The Saraswat Co-op. Bank Ltd.
0
09 May 1994
The Saraswat Co-op. Bank Ltd.
0
13 June 1992
The Saraswat Co-op. Bank Ltd.
0
31 October 2007
The Saraswat Co-op Bank Ltd
0
24 March 1999
The Saraswat Co-op. Bank Ltd.
0

Documents

Form DPT-3-10032021-signed
Form DPT-3-28122020_signed
Form CHG-1-11122020_signed
Instrument(s) of creation or modification of charge;-11122020
Optional Attachment-(1)-11122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201211
Optional Attachment-(1)-17012020
Form DIR-12-17012020_signed
Optional Attachment-(2)-17012020
Optional Attachment-(3)-17012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012020
Evidence of cessation;-17012020
Optional Attachment-(1)-02012020
Instrument(s) of creation or modification of charge;-02012020
Form CHG-1-02012020_signed
Optional Attachment-(2)-02012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200102
Form MGT-7-26112019_signed
Form AOC-4-26112019_signed
Form ADT-1-25112019_signed
Copy of written consent given by auditor-25112019
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Copy of resolution passed by the company-25112019
Copy of the intimation sent by company-25112019
Form ADT-1-20052019_signed
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019