Company Information

CIN
Status
Date of Incorporation
02 September 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
93,084,000
Authorised Capital
95,000,000

Directors

Joseph John Parakkott
Joseph John Parakkott
Director/Designated Partner
almost 2 years ago
Sanjesh Jinnalal Jain
Sanjesh Jinnalal Jain
Director/Designated Partner
about 13 years ago
Joseph John Parakkott
Joseph John Parakkott
Director/Designated Partner
over 20 years ago
Vijayachandran Menon
Vijayachandran Menon
Director/Designated Partner
over 20 years ago

Past Directors

Samakulam Viswanathan Adhimurthy
Samakulam Viswanathan Adhimurthy
Director
over 17 years ago

Charges

146 Crore
01 December 2015
Icici Bank Limited
13 Crore
30 March 2015
State Bank Of India
13 Crore
10 February 2015
Dbs Bank Ltd
6 Crore
24 January 2014
Dbs Bank Ltd
39 Crore
30 December 2010
The Saraswat Co-operative Bank Limited
10 Lak
23 October 2008
The Saraswat Co-operative Bank Limited
1 Crore
07 September 2007
The Saraswat Co-operative Bank Ltd.
17 Crore
26 April 2007
The Saraswat Co-operative Bank Limited
60 Lak
10 April 2007
The Saraswat Co-operative Bank Ltd.
43 Crore
12 March 2007
The Saraswat Co-operative Bank Ltd.
13 Crore
20 November 2013
Dbs Bank Ltd
25 Crore
18 December 2015
Dbs Bank Ltd
15 Lak
21 April 2016
Dbs Bank Ltd
42 Lak
30 August 2012
The Saraswant Co-operative Bank Limited
3 Crore
18 February 2012
The Saraswat Co-operative Bank Ltd.
6 Crore
17 May 2013
The Saraswat Co-operative Bank Limited
7 Crore
29 May 2014
The Saraswat Co-operative Bank Limited
7 Crore
06 February 2012
The Saraswat Co-operative Bank Ltd.
50 Lak
22 August 2007
The Saraswat Co-op Bank Ltd
5 Lak
18 November 2010
The Saraswat Co-operative Bank
2 Crore
17 January 2015
The Saraswat Co-operative Bank Limited
7 Crore
07 March 2011
The Saraswat Co-operative Bank Limited
3 Crore
23 April 2010
The Saraswat Co-operative Bank Ltd
40 Lak
03 May 2013
State Bank Of India
15 Crore
10 April 2007
Others
0
23 October 2008
The Saraswat Co-operative Bank Limited
0
07 September 2007
Others
0
21 April 2016
Dbs Bank Ltd
0
23 April 2010
The Saraswat Co-operative Bank Ltd
0
22 August 2007
The Saraswat Co-op Bank Ltd
0
26 April 2007
The Saraswat Co-operative Bank Limited
0
12 March 2007
The Saraswat Co-operative Bank Ltd.
0
06 February 2012
The Saraswat Co-operative Bank Ltd.
0
01 December 2015
Icici Bank Limited
0
30 March 2015
State Bank Of India
0
10 February 2015
Dbs Bank Ltd
0
17 January 2015
The Saraswat Co-operative Bank Limited
0
24 January 2014
Dbs Bank Ltd
0
30 December 2010
The Saraswat Co-operative Bank Limited
0
07 March 2011
The Saraswat Co-operative Bank Limited
0
18 December 2015
Dbs Bank Ltd
0
20 November 2013
Dbs Bank Ltd
0
30 August 2012
The Saraswant Co-operative Bank Limited
0
18 February 2012
The Saraswat Co-operative Bank Ltd.
0
29 May 2014
The Saraswat Co-operative Bank Limited
0
17 May 2013
The Saraswat Co-operative Bank Limited
0
03 May 2013
State Bank Of India
0
18 November 2010
The Saraswat Co-operative Bank
0
10 April 2007
Others
0
23 October 2008
The Saraswat Co-operative Bank Limited
0
07 September 2007
Others
0
21 April 2016
Dbs Bank Ltd
0
23 April 2010
The Saraswat Co-operative Bank Ltd
0
22 August 2007
The Saraswat Co-op Bank Ltd
0
26 April 2007
The Saraswat Co-operative Bank Limited
0
12 March 2007
The Saraswat Co-operative Bank Ltd.
0
06 February 2012
The Saraswat Co-operative Bank Ltd.
0
01 December 2015
Icici Bank Limited
0
30 March 2015
State Bank Of India
0
10 February 2015
Dbs Bank Ltd
0
17 January 2015
The Saraswat Co-operative Bank Limited
0
24 January 2014
Dbs Bank Ltd
0
30 December 2010
The Saraswat Co-operative Bank Limited
0
07 March 2011
The Saraswat Co-operative Bank Limited
0
18 December 2015
Dbs Bank Ltd
0
20 November 2013
Dbs Bank Ltd
0
30 August 2012
The Saraswant Co-operative Bank Limited
0
18 February 2012
The Saraswat Co-operative Bank Ltd.
0
29 May 2014
The Saraswat Co-operative Bank Limited
0
17 May 2013
The Saraswat Co-operative Bank Limited
0
03 May 2013
State Bank Of India
0
18 November 2010
The Saraswat Co-operative Bank
0
10 April 2007
Others
0
23 October 2008
The Saraswat Co-operative Bank Limited
0
07 September 2007
Others
0
21 April 2016
Dbs Bank Ltd
0
23 April 2010
The Saraswat Co-operative Bank Ltd
0
22 August 2007
The Saraswat Co-op Bank Ltd
0
26 April 2007
The Saraswat Co-operative Bank Limited
0
12 March 2007
The Saraswat Co-operative Bank Ltd.
0
06 February 2012
The Saraswat Co-operative Bank Ltd.
0
01 December 2015
Icici Bank Limited
0
30 March 2015
State Bank Of India
0
10 February 2015
Dbs Bank Ltd
0
17 January 2015
The Saraswat Co-operative Bank Limited
0
24 January 2014
Dbs Bank Ltd
0
30 December 2010
The Saraswat Co-operative Bank Limited
0
07 March 2011
The Saraswat Co-operative Bank Limited
0
18 December 2015
Dbs Bank Ltd
0
20 November 2013
Dbs Bank Ltd
0
30 August 2012
The Saraswant Co-operative Bank Limited
0
18 February 2012
The Saraswat Co-operative Bank Ltd.
0
29 May 2014
The Saraswat Co-operative Bank Limited
0
17 May 2013
The Saraswat Co-operative Bank Limited
0
03 May 2013
State Bank Of India
0
18 November 2010
The Saraswat Co-operative Bank
0

Documents

Form DPT-3-14082020-signed
Form MGT-7-05012020_signed
Optional Attachment-(2)-02012020
Optional Attachment-(3)-02012020
Optional Attachment-(1)-02012020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02012020
Form AOC-4(XBRL)-02012020_signed
Copy of MGT-8-31122019
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Form BEN - 2-29082019_signed
Optional Attachment-(1)-29082019
Declaration under section 90-29082019
Form DPT-3-28062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102018
Form AOC-4(XBRL)-27102018_signed
List of share holders, debenture holders;-11102018
Optional Attachment-(1)-11102018
Copy of MGT-8-11102018
Form MGT-7-11102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20112017
Form AOC-4(XBRL)-20112017_signed
Form ADT-1-12102017_signed
List of share holders, debenture holders;-12102017
Optional Attachment-(2)-12102017
Optional Attachment-(1)-12102017
Copy of the intimation sent by company-12102017
Optional Attachment-(4)-12102017
Copy of MGT-8-12102017
Form MGT-7-12102017_signed