Company Information
CIN
Status
Date of Incorporation
05 October 1976
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
31,700,000
Authorised Capital
35,000,000
Directors
Balkrishna Bhimappa Chinnamale
Director/Designated Partner
over 2 years ago
over 2 years ago
Sadhana Avinash Patil
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Avanti Birla
Director
over 34 years ago
over 34 years ago
Past Directors
Purushottam Digambar Sonavane
Additional Director
over 6 years ago
over 6 years ago
Durgesh Yashwant Jadhav
Director
almost 8 years ago
almost 8 years ago
Bhalchandra Yashwant Shinde
Director
almost 8 years ago
almost 8 years ago
Minal Umesh Pote
Additional Director
almost 9 years ago
almost 9 years ago
Pritam Parshuram Dhanawade
Additional Director
about 9 years ago
about 9 years ago
Milind Bhaskar Prabhudesai
Director
about 10 years ago
about 10 years ago
Harish Matadin Kori
Director
about 10 years ago
about 10 years ago
Pramod Sahu Anand
Additional Director
almost 11 years ago
almost 11 years ago
Balram Shrestha .
Additional Director
almost 11 years ago
almost 11 years ago
Anirudha Chandracant Waghmare
Additional Director
almost 12 years ago
almost 12 years ago
Satish Vasant Jadhav
Additional Director
almost 12 years ago
almost 12 years ago
Prakkash Nair
Director
about 14 years ago
about 14 years ago
Girdhari Lal Lath
Director
almost 21 years ago
almost 21 years ago
Kaajal Adarshvir Anand
Director
almost 22 years ago
almost 22 years ago
Manish Radheshyam Malani
Director
about 22 years ago
about 22 years ago
Yashovardhan Birla .
Director
almost 34 years ago
almost 34 years ago
Ashalata Mohta
Director
about 35 years ago
about 35 years ago
Charges
19 June 1980
The Saraswat Co-op. Bank Ltd.
4 Lak
19 June 1890
The Saraswat Co-op. Bank Ltd.
4 Lak
05 March 1981
The Saraswat Co-op. Bank Ltd.
4 Lak
10 December 1990
The Saraswat Co-op. Bank Ltd.
12 Lak
01 June 2011
Union Bank Of India
1 Crore
26 December 2000
Union Bank Of India
2 Crore
05 March 1981
The Saraswat Co-op. Bank Ltd.
0
10 December 1990
The Saraswat Co-op. Bank Ltd.
0
26 December 2000
Union Bank Of India
0
19 June 1890
The Saraswat Co-op. Bank Ltd.
0
01 June 2011
Union Bank Of India
0
19 June 1980
The Saraswat Co-op. Bank Ltd.
0
05 March 1981
The Saraswat Co-op. Bank Ltd.
0
10 December 1990
The Saraswat Co-op. Bank Ltd.
0
26 December 2000
Union Bank Of India
0
19 June 1890
The Saraswat Co-op. Bank Ltd.
0
01 June 2011
Union Bank Of India
0
19 June 1980
The Saraswat Co-op. Bank Ltd.
0
05 March 1981
The Saraswat Co-op. Bank Ltd.
0
10 December 1990
The Saraswat Co-op. Bank Ltd.
0
26 December 2000
Union Bank Of India
0
19 June 1890
The Saraswat Co-op. Bank Ltd.
0
01 June 2011
Union Bank Of India
0
19 June 1980
The Saraswat Co-op. Bank Ltd.
0
Documents
Form DIR-12-21112020_signed
Notice of resignation;-20112020
Evidence of cessation;-20112020
Optional Attachment-(1)-20112020
Form DIR-12-19112020_signed
Declaration by first director-18112020
Evidence of cessation;-18112020
Notice of resignation;-18112020
Form DPT-3-14092020-signed
Declaration by first director-27012020
Evidence of cessation;-27012020
Notice of resignation;-27012020
Form DIR-12-27012020_signed
Form ADT-1-16012020_signed
Copy of written consent given by auditor-16012020
Copy of the intimation sent by company-16012020
Copy of resolution passed by the company-16012020
Declaration by first director-11012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11012020
Optional Attachment-(1)-11012020
Optional Attachment-(2)-11012020
Optional Attachment-(3)-11012020
Form DIR-12-11012020_signed
Interest in other entities;-11012020
Optional Attachment-(4)-11012020
List of share holders, debenture holders;-31122019
Form MGT-7-31122019_signed
Form AOC-4-31122019_signed
Directors report as per section 134(3)-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
