Company Information
CIN
Status
Date of Incorporation
14 May 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Prasad Prabhakar Bhagare
Director/Designated Partner
over 2 years ago
over 2 years ago
Swati Santosh Parekh
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Dameetsingh Joginder Madaan
Director
about 7 years ago
about 7 years ago
Ravinderpal Singh Wasu
Director
about 7 years ago
about 7 years ago
Santosh Ramakant Parekh
Director
over 15 years ago
over 15 years ago
Charges
12 April 2013
The Saraswat Co-operative Bank Limited
1 Crore
20 March 2013
The Saraswat Co-operative Bank Ltd.
2 Crore
18 December 2012
The Saraswat Co-operative Bank Ltd.
1 Crore
08 March 2013
The Saraswat Co-operative Bank Limited
30 Lak
09 November 2013
The Saraswat Co-operative Bank Ltd.
2 Crore
13 May 2013
The Saraswat Co-operative Bank Ltd.
90 Lak
18 December 2012
The Saraswat Co-operative Bank Ltd.
0
08 March 2013
The Saraswat Co-operative Bank Limited
0
09 November 2013
The Saraswat Co-operative Bank Ltd.
0
12 April 2013
The Saraswat Co-operative Bank Limited
0
13 May 2013
The Saraswat Co-operative Bank Ltd.
0
20 March 2013
The Saraswat Co-operative Bank Ltd.
0
18 December 2012
The Saraswat Co-operative Bank Ltd.
0
08 March 2013
The Saraswat Co-operative Bank Limited
0
09 November 2013
The Saraswat Co-operative Bank Ltd.
0
12 April 2013
The Saraswat Co-operative Bank Limited
0
13 May 2013
The Saraswat Co-operative Bank Ltd.
0
20 March 2013
The Saraswat Co-operative Bank Ltd.
0
18 December 2012
The Saraswat Co-operative Bank Ltd.
0
08 March 2013
The Saraswat Co-operative Bank Limited
0
09 November 2013
The Saraswat Co-operative Bank Ltd.
0
12 April 2013
The Saraswat Co-operative Bank Limited
0
13 May 2013
The Saraswat Co-operative Bank Ltd.
0
20 March 2013
The Saraswat Co-operative Bank Ltd.
0
Documents
Form DPT-3-12092020-signed
Optional Attachment-(4)-24082020
Optional Attachment-(3)-24082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082020
List of share holders, debenture holders;-24082020
Optional Attachment-(2)-24082020
Directors report as per section 134(3)-24082020
Optional Attachment-(1)-24082020
Form AOC-4-24082020_signed
Form MGT-7-24082020_signed
Form DPT-3-28062019
Form DIR-12-28062019_signed
Form DIR-12-21062019_signed
Notice of resignation;-14062019
Evidence of cessation;-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Optional Attachment-(1)-14062019
Optional Attachment-(2)-14062019
Optional Attachment-(3)-14062019
Optional Attachment-(4)-14062019
Form DIR-12-30112018_signed
Evidence of cessation;-27112018
Notice of resignation;-27112018
Optional Attachment-(1)-27112018
Optional Attachment-(1)-24112018
Form DIR-12-24112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112018
Declaration by first director-24112018
Form 23B-15112018_signed
Copy of the intimation received from the company - 2021.-12112018
