CIN | U74220MH1964PTC013022 |
Company Status | Active |
Registration Number | 013022 |
Date of Incorporation | 30 September 1964 |
Registration State | Mumbai |
RoC | |
Company Sub-Category | Non-govt company |
Listing status | Unlisted |
Social Media | |
Authorised Capital | 10,000,000 |
Paid Up Capital | 6,813,804 |
Date of Last Annual General Meeting | 29 September 2023 |
Date of Latest Balance Sheet | 31 March 2023 |
Name | Status | Amount |
---|---|---|
Saraswat Co Operative Bank Ltd
26 June 2018 |
8 LAC | |
Saraswat Co-operative Bank Ltd.
17 October 2017 |
7 LAC | |
Citi Bank N.a.
07 April 2007 |
5 CR | |
The South Indian Bank Ltd.
21 September 2000 |
29 LAC | |
Citibank N. A.
06 September 2010 |
2 CR | |
Saraswat Co-operative Bank Ltd.
30 December 2014 |
5 LAC | |
The Saraswat Co-operative Bank Limited
13 May 2014 |
4 LAC | |
The Saraswat Co-operative Bank Ltd.
29 October 2014 |
5 LAC | |
The Saraswat Co-operative Bank Ltd.
29 October 2014 |
5 LAC | |
Citi Bank N.a.
07 April 2007 |
1 CR | |
Citibank N. A.
07 April 2007 |
4 CR | |
The Saraswat Co-operative Bank Ltd.
18 August 2007 |
5 LAC | |
The Saraswat Co-operative Bank Limited
19 October 2007 |
5 LAC | |
The Saraswat Co-operative Bank Ltd.
05 September 2007 |
7 LAC | |
The Saraswat Co-operative Bank Ltd.
10 March 2008 |
3 LAC | |
The Saraswat Co-operative Bank Ltd
11 June 2007 |
5 LAC | |
The Saraswat Co-operative Bank Limited
19 October 2007 |
5 LAC | |
The Saraswat Co-operative Bank Limited
05 November 2007 |
5 LAC | |
Icici Bank Limited
20 October 2006 |
8 CR | |
Hdfc Bank Limited
24 May 2021 |
99 LAC | |
The Saraswat Co-operative Bank Limited
31 March 2021 |
8 LAC | |
The Saraswat Co-operative Bank Limited
25 March 2021 |
8 LAC | |
Hdfc Bank Limited
23 March 2021 |
60 LAC | |
The Saraswat Co-operative Bank Limited
17 July 2020 |
7 LAC | |
The Saraswat Co-operative Bank Limited
09 March 2020 |
7 LAC | |
Bmw India Financial Services Private Limited
20 November 2019 |
69 LAC | |
Others
29 March 2022 |
0 | |
Citi Bank N.a.
22 March 2022 |
0 | |
Others
25 February 2022 |
0 | |
Others
26 June 2018 |
0 | |
Others
17 September 2021 |
0 | |
Hdfc Bank Limited
24 May 2021 |
0 | |
Hdfc Bank Limited
23 March 2021 |
0 | |
Others
31 March 2021 |
0 | |
Others
25 March 2021 |
0 | |
The Saraswat Co-operative Bank Limited
05 November 2007 |
0 | |
Others
20 November 2019 |
0 | |
Citi Bank N.a.
07 April 2007 |
0 | |
Others
17 July 2020 |
0 | |
Others
09 March 2020 |
0 | |
Others
17 October 2017 |
0 | |
Citi Bank N.a.
07 April 2007 |
0 | |
Citibank N. A.
07 April 2007 |
0 | |
Icici Bank Limited
20 October 2006 |
0 | |
The Saraswat Co-operative Bank Ltd
11 June 2007 |
0 | |
Saraswat Co-operative Bank Ltd.
30 December 2014 |
0 | |
The Saraswat Co-operative Bank Ltd.
29 October 2014 |
0 | |
Citibank N. A.
06 September 2010 |
0 | |
The Saraswat Co-operative Bank Ltd.
10 March 2008 |
0 | |
The Saraswat Co-operative Bank Ltd.
05 September 2007 |
0 | |
The Saraswat Co-operative Bank Limited
19 October 2007 |
0 | |
The Saraswat Co-operative Bank Limited
19 October 2007 |
0 | |
The South Indian Bank Ltd.
21 September 2000 |
0 | |
The Saraswat Co-operative Bank Ltd.
29 October 2014 |
0 | |
The Saraswat Co-operative Bank Limited
13 May 2014 |
0 | |
The Saraswat Co-operative Bank Ltd.
18 August 2007 |
0 | |
Others
29 March 2022 |
0 | |
Citi Bank N.a.
22 March 2022 |
0 | |
Others
25 February 2022 |
0 | |
Others
26 June 2018 |
0 | |
Others
17 September 2021 |
0 | |
Hdfc Bank Limited
24 May 2021 |
0 | |
Hdfc Bank Limited
23 March 2021 |
0 | |
Others
31 March 2021 |
0 | |
Others
25 March 2021 |
0 | |
The Saraswat Co-operative Bank Limited
05 November 2007 |
0 | |
Others
20 November 2019 |
0 | |
Citi Bank N.a.
07 April 2007 |
0 | |
Others
17 July 2020 |
0 | |
Others
09 March 2020 |
0 | |
Others
17 October 2017 |
0 | |
Citi Bank N.a.
07 April 2007 |
0 | |
Citibank N. A.
07 April 2007 |
0 | |
Icici Bank Limited
20 October 2006 |
0 | |
The Saraswat Co-operative Bank Ltd
11 June 2007 |
0 | |
Saraswat Co-operative Bank Ltd.
30 December 2014 |
0 | |
The Saraswat Co-operative Bank Ltd.
29 October 2014 |
0 | |
Citibank N. A.
06 September 2010 |
0 | |
The Saraswat Co-operative Bank Ltd.
10 March 2008 |
0 | |
The Saraswat Co-operative Bank Ltd.
05 September 2007 |
0 | |
The Saraswat Co-operative Bank Limited
19 October 2007 |
0 | |
The Saraswat Co-operative Bank Limited
19 October 2007 |
0 | |
The South Indian Bank Ltd.
21 September 2000 |
0 | |
The Saraswat Co-operative Bank Ltd.
29 October 2014 |
0 | |
The Saraswat Co-operative Bank Limited
13 May 2014 |
0 | |
The Saraswat Co-operative Bank Ltd.
18 August 2007 |
0 |
Incorporation date of the company is 30 September 1964 .
The documents of the company are based in Mumbai.
The company status as per MCA is Active.
Number of directors in the company board are 15.
The appointed directors in the company are: