Company Information

CIN
Status
Date of Incorporation
12 June 1987
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2005
Last Annual Meeting
01 August 2005
Paid Up Capital
32,900,000
Authorised Capital
60,000,000

Directors

Ajay Vasant Tikekar
Ajay Vasant Tikekar
Director
over 29 years ago

Past Directors

Philip Even Clark
Philip Even Clark
Director
over 24 years ago
Sunil Vasant Tikekar
Sunil Vasant Tikekar
Director
over 27 years ago

Charges

154 Crore
26 March 2003
The Saraswat Co - Op. Bank Ltd.
53 Lak
17 January 2003
The Saraswat Co - Op. Bank Ltd.
11 Crore
31 December 2001
The Saraswat Co - Op. Bank Ltd.
116 Crore
11 October 2001
The Pegasus Group Thirty Three Trust- I Pegasus Assets Reconstruction Private Limited
1 Crore
22 September 2001
The Saraswat Co - Op. Bank Ltd.
30 Lak
31 March 2001
The Saraswat Co - Op. Bank Ltd.
40 Lak
31 March 2001
The Saraswat Co - Op. Bank Ltd.
40 Lak
31 March 2000
The Saraswat Co - Op. Bank Ltd.
5 Lak
09 September 1999
The Saraswat Co - Op. Bank Ltd.
60 Lak
20 July 1999
The Saraswat Co - Op. Bank Ltd.
50 Lak
15 July 1999
The Saraswat Co - Op. Bank Ltd.
20 Lak
26 June 1998
The Saraswat Co - Op. Bank Ltd.
6 Crore
10 July 1997
The Saraswat Co - Op. Bank Ltd.
20 Lak
06 December 1996
The Saraswat Co - Op. Bank Ltd.
50 Lak
30 August 1996
Sicom Ltd.
4 Crore
16 July 1996
The Saraswat Co - Op. Bank Ltd.
20 Lak
16 July 1996
The Saraswat Co - Op. Bank Ltd.
20 Lak
16 July 1996
The Saraswat Co - Op. Bank Ltd.
20 Lak
26 June 1996
The Saraswat Co - Op. Bank Ltd.
6 Crore
13 June 1996
The Saraswat Co - Op. Bank Ltd.
1 Crore
25 January 1994
The Saraswat Co - Op. Bank Ltd.
50 Lak
03 January 1994
The Saraswat Co - Op. Bank Ltd.
40 Lak
19 January 1993
The Saraswat Co - Op. Bank Ltd.
38 Lak
30 December 1992
The Saraswat Co - Op. Bank Ltd.
4 Lak
03 October 1991
Sicom Ltd.
91 Thousand
26 November 1987
The Saraswat Co - Op. Bank Ltd.
9 Lak
11 October 2001
Others
0
10 July 1997
The Saraswat Co - Op. Bank Ltd.
0
16 July 1996
The Saraswat Co - Op. Bank Ltd.
0
26 March 2003
The Saraswat Co - Op. Bank Ltd.
0
22 September 2001
The Saraswat Co - Op. Bank Ltd.
0
31 March 2001
The Saraswat Co - Op. Bank Ltd.
0
09 September 1999
The Saraswat Co - Op. Bank Ltd.
0
20 July 1999
The Saraswat Co - Op. Bank Ltd.
0
15 July 1999
The Saraswat Co - Op. Bank Ltd.
0
16 July 1996
The Saraswat Co - Op. Bank Ltd.
0
13 June 1996
The Saraswat Co - Op. Bank Ltd.
0
03 January 1994
The Saraswat Co - Op. Bank Ltd.
0
16 July 1996
The Saraswat Co - Op. Bank Ltd.
0
26 November 1987
The Saraswat Co - Op. Bank Ltd.
0
03 October 1991
Sicom Ltd.
0
30 December 1992
The Saraswat Co - Op. Bank Ltd.
0
06 December 1996
The Saraswat Co - Op. Bank Ltd.
0
17 January 2003
The Saraswat Co - Op. Bank Ltd.
0
31 March 2000
The Saraswat Co - Op. Bank Ltd.
0
25 January 1994
The Saraswat Co - Op. Bank Ltd.
0
19 January 1993
The Saraswat Co - Op. Bank Ltd.
0
26 June 1996
The Saraswat Co - Op. Bank Ltd.
0
30 August 1996
Sicom Ltd.
0
26 June 1998
The Saraswat Co - Op. Bank Ltd.
0
31 March 2001
The Saraswat Co - Op. Bank Ltd.
0
31 December 2001
The Saraswat Co - Op. Bank Ltd.
0
11 October 2001
Others
0
10 July 1997
The Saraswat Co - Op. Bank Ltd.
0
16 July 1996
The Saraswat Co - Op. Bank Ltd.
0
26 March 2003
The Saraswat Co - Op. Bank Ltd.
0
22 September 2001
The Saraswat Co - Op. Bank Ltd.
0
31 March 2001
The Saraswat Co - Op. Bank Ltd.
0
09 September 1999
The Saraswat Co - Op. Bank Ltd.
0
20 July 1999
The Saraswat Co - Op. Bank Ltd.
0
15 July 1999
The Saraswat Co - Op. Bank Ltd.
0
16 July 1996
The Saraswat Co - Op. Bank Ltd.
0
13 June 1996
The Saraswat Co - Op. Bank Ltd.
0
03 January 1994
The Saraswat Co - Op. Bank Ltd.
0
16 July 1996
The Saraswat Co - Op. Bank Ltd.
0
26 November 1987
The Saraswat Co - Op. Bank Ltd.
0
03 October 1991
Sicom Ltd.
0
30 December 1992
The Saraswat Co - Op. Bank Ltd.
0
06 December 1996
The Saraswat Co - Op. Bank Ltd.
0
17 January 2003
The Saraswat Co - Op. Bank Ltd.
0
31 March 2000
The Saraswat Co - Op. Bank Ltd.
0
25 January 1994
The Saraswat Co - Op. Bank Ltd.
0
19 January 1993
The Saraswat Co - Op. Bank Ltd.
0
26 June 1996
The Saraswat Co - Op. Bank Ltd.
0
30 August 1996
Sicom Ltd.
0
26 June 1998
The Saraswat Co - Op. Bank Ltd.
0
31 March 2001
The Saraswat Co - Op. Bank Ltd.
0
31 December 2001
The Saraswat Co - Op. Bank Ltd.
0

Documents

Acknowledgement received from company-24072020
Form DIR-11-24072020_signed
Notice of resignation filed with the company-24072020
Proof of dispatch-24072020
Form DIR-11-18022020_signed
Form 20B-18022020_signed
Annual return as per schedule V of the Companies Act,1956-14022020
Optional Attachment-(1)-14022020
Optional Attachment-(2)-14022020
Acknowledgement received from company-14022020
Proof of dispatch-14022020
Notice of resignation filed with the company-14022020
Form CHG-1-15112018-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181115
Optional Attachment-(1)-05082018
Instrument(s) of creation or modification of charge;-05082018
Annual Return 2003_2004.PDF
Balance Sheet 2003_2004.PDF
MOA.PDF
AOA.PDF
Certificate of Incorporation.PDF
Form 8.PDF
Certificate of Incorporation.PDF
Annual Return 2002_2003.PDF
Balance Sheet 2002_2003.PDF