Company Information
CIN
Status
Date of Incorporation
13 April 1966
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
6,836,700
Authorised Capital
7,000,000
Directors
Sanjay Kapoor
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ishan Uday Kapoor
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Mizhan Nikhil Kapoor
Director/Designated Partner
about 6 years ago
about 6 years ago
Uday Inderraj Kapoor
Director/Designated Partner
about 40 years ago
about 40 years ago
Charges
23 March 1985
Indian Overseas Bank
8 Lak
21 March 1985
Indian Overseas Bank
3 Lak
05 June 2000
Central Bank Of India
30 Lak
24 December 1997
Central Bank Of India
20 Lak
18 October 2004
The Saraswat Co-operative Bank Limited
50 Lak
27 February 2009
The Saraswat Co-op Bank Ltd
85 Lak
06 November 2008
The Saraswat Co-op Bank Ltd
9 Lak
11 November 2004
The Saraswat Cooperative Bank Ltd
3 Crore
03 June 2011
The Saraswat Cooperative Bank Ltd
1 Crore
05 October 2011
The Saraswat Cooperative Bank Ltd
5 Lak
12 November 2009
The Saraswat Cooperative Bank Ltd
30 Lak
17 January 2011
The Saraswat Cooperative Bank Ltd
9 Lak
26 July 2011
The Saraswat Cooperative Bank Ltd
1 Crore
05 May 2011
The Saraswat Cooperative Bank Ltd
90 Lak
17 August 2011
The Saraswat Cooperative Bank Ltd
1 Crore
07 December 2010
The Saraswat Cooperative Bank Ltd
60 Lak
08 February 2013
The Saraswat Co-op Bank Ltd
15 Lak
28 February 2008
The Saraswat Co-operative Bank Limited
8 Lak
21 July 2010
The Saraswat Cooperative Bank Ltd
6 Lak
28 February 2008
The Saraswat Co-operative Bank Limited
8 Lak
28 April 2008
The Saraswat Co-operative Bank Limited
10 Lak
04 June 2008
The Saraswat Co-operative Bank Limited
11 Lak
18 July 2008
The Saraswat Co-op Bank Ltd
20 Lak
20 June 2008
The Saraswat Co-operative Bank Limited
2 Lak
01 February 2008
The Saraswat Co-operative Bank Limited
6 Lak
20 February 2010
The Saraswat Cooperative Bank Ltd
20 Lak
19 November 2008
The Saraswat Co-op Bank Ltd
47 Lak
04 June 2008
The Saraswat Co-operative Bank Limited
0
01 February 2008
The Saraswat Co-operative Bank Limited
0
21 March 1985
Indian Overseas Bank
0
17 August 2011
The Saraswat Cooperative Bank Ltd
0
07 December 2010
The Saraswat Cooperative Bank Ltd
0
21 July 2010
The Saraswat Cooperative Bank Ltd
0
20 February 2010
The Saraswat Cooperative Bank Ltd
0
27 February 2009
The Saraswat Co-op Bank Ltd
0
19 November 2008
The Saraswat Co-op Bank Ltd
0
28 February 2008
The Saraswat Co-operative Bank Limited
0
28 April 2008
The Saraswat Co-operative Bank Limited
0
28 February 2008
The Saraswat Co-operative Bank Limited
0
18 October 2004
The Saraswat Co-operative Bank Limited
0
05 June 2000
Central Bank Of India
0
17 January 2011
The Saraswat Cooperative Bank Ltd
0
05 May 2011
The Saraswat Cooperative Bank Ltd
0
11 November 2004
The Saraswat Cooperative Bank Ltd
0
12 November 2009
The Saraswat Cooperative Bank Ltd
0
08 February 2013
The Saraswat Co-op Bank Ltd
0
06 November 2008
The Saraswat Co-op Bank Ltd
0
05 October 2011
The Saraswat Cooperative Bank Ltd
0
18 July 2008
The Saraswat Co-op Bank Ltd
0
20 June 2008
The Saraswat Co-operative Bank Limited
0
23 March 1985
Indian Overseas Bank
0
26 July 2011
The Saraswat Cooperative Bank Ltd
0
03 June 2011
The Saraswat Cooperative Bank Ltd
0
24 December 1997
Central Bank Of India
0
04 June 2008
The Saraswat Co-operative Bank Limited
0
01 February 2008
The Saraswat Co-operative Bank Limited
0
21 March 1985
Indian Overseas Bank
0
17 August 2011
The Saraswat Cooperative Bank Ltd
0
07 December 2010
The Saraswat Cooperative Bank Ltd
0
21 July 2010
The Saraswat Cooperative Bank Ltd
0
20 February 2010
The Saraswat Cooperative Bank Ltd
0
27 February 2009
The Saraswat Co-op Bank Ltd
0
19 November 2008
The Saraswat Co-op Bank Ltd
0
28 February 2008
The Saraswat Co-operative Bank Limited
0
28 April 2008
The Saraswat Co-operative Bank Limited
0
28 February 2008
The Saraswat Co-operative Bank Limited
0
18 October 2004
The Saraswat Co-operative Bank Limited
0
05 June 2000
Central Bank Of India
0
17 January 2011
The Saraswat Cooperative Bank Ltd
0
05 May 2011
The Saraswat Cooperative Bank Ltd
0
11 November 2004
The Saraswat Cooperative Bank Ltd
0
12 November 2009
The Saraswat Cooperative Bank Ltd
0
08 February 2013
The Saraswat Co-op Bank Ltd
0
06 November 2008
The Saraswat Co-op Bank Ltd
0
05 October 2011
The Saraswat Cooperative Bank Ltd
0
18 July 2008
The Saraswat Co-op Bank Ltd
0
20 June 2008
The Saraswat Co-operative Bank Limited
0
23 March 1985
Indian Overseas Bank
0
26 July 2011
The Saraswat Cooperative Bank Ltd
0
03 June 2011
The Saraswat Cooperative Bank Ltd
0
24 December 1997
Central Bank Of India
0
Documents
Approval letter for extension of AGM;-16012024
List of share holders, debenture holders;-16012024
List of Directors;-16012024
Form MGT-7A-16012024_signed
Directors report as per section 134(3)-19122023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122023
Approval letter of extension of financial year or AGM-19122023
Form AOC-4-19122023_signed
Form MGT-7A-23092023_signed
Form AOC-4-23092023_signed
List of Directors;-16112022
List of share holders, debenture holders;-16112022
Directors report as per section 134(3)-16112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112022
Form AOC-4-16112022
Form MGT-7A-16112022
Approval letter for extension of AGM;-14032022
List of Directors;-14032022
List of share holders, debenture holders;-14032022
Form MGT-7A-14032022
Form AOC-4-29122021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122021
Directors report as per section 134(3)-27122021
Approval letter of extension of financial year or AGM-27122021
Form MGT-14-13092021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09092021
Form AOC-4-12032021_signed
Form MGT-7-12032021_signed
Form ADT-1-01032021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022021
