Company Information
CIN
Status
Date of Incorporation
31 August 1982
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Directors
Geeta Ashok Bhonsale
Director/Designated Partner
about 14 years ago
about 14 years ago
Ashok Babasaheb Bhonsale
Director
about 41 years ago
about 41 years ago
Past Directors
Anant Ashok Bhonsale
Director
about 14 years ago
about 14 years ago
Jayshree Rasik Naik
Director
almost 21 years ago
almost 21 years ago
Rushiraj Rasik Naik
Director
almost 23 years ago
almost 23 years ago
Charges
30 March 2019
The Saraswat Co-operative Bank Limited
5 Crore
20 March 2019
The Saraswat Co-operative Bank Limited
41 Lak
28 January 2010
Kotak Mahindra Bank Limited
45 Lak
04 August 1999
State Bank Of India
6 Lak
08 July 1991
Janatra Sahakari Bank Ltd.
1 Lak
17 September 1988
State Bank Of India
3 Lak
09 December 1986
The Maharashtra State Financial Corp.
23 Lak
10 February 2016
State Bank Of Travancore Pimpri Branch
1 Crore
30 December 2013
State Bank Of Travancore Pimpri Branch
4 Crore
04 March 2015
State Bank Of Travancore Pimpri Branch
1 Crore
06 August 2008
New India Co-op. Bank Ltd.
53 Lak
17 March 2010
New India Co-op. Bank Ltd.
21 Lak
28 December 2007
New India Co-op. Bank Ltd.
5 Crore
14 August 2001
The Maharashtra State Financial Corporation
24 Lak
30 August 1999
The Maharashtra State Financial Corporation
2 Crore
24 January 2002
The Saraswat Co-op; Bank Ltd.
50 Lak
02 November 2001
The Saraswat Co-op; Bank Ltd.
95 Lak
28 March 2002
The Saraswat Co-op; Bank Ltd.
10 Lak
31 July 2001
The Saraswat Co-op; Bank Ltd.
94 Lak
21 August 2020
The Saraswat Co-operative Bank Ltd
1 Crore
20 March 2019
Others
0
30 March 2019
Others
0
28 December 2007
New India Co-op. Bank Ltd.
0
21 August 2020
Others
0
14 August 2001
The Maharashtra State Financial Corporation
0
17 September 1988
State Bank Of India
0
30 December 2013
State Bank Of Travancore Pimpri Branch
0
04 March 2015
State Bank Of Travancore Pimpri Branch
0
30 August 1999
The Maharashtra State Financial Corporation
0
28 January 2010
Kotak Mahindra Bank Limited
0
17 March 2010
New India Co-op. Bank Ltd.
0
08 July 1991
Janatra Sahakari Bank Ltd.
0
04 August 1999
State Bank Of India
0
28 March 2002
The Saraswat Co-op; Bank Ltd.
0
24 January 2002
The Saraswat Co-op; Bank Ltd.
0
02 November 2001
The Saraswat Co-op; Bank Ltd.
0
31 July 2001
The Saraswat Co-op; Bank Ltd.
0
09 December 1986
The Maharashtra State Financial Corp.
0
06 August 2008
New India Co-op. Bank Ltd.
0
10 February 2016
State Bank Of Travancore Pimpri Branch
0
20 March 2019
Others
0
30 March 2019
Others
0
28 December 2007
New India Co-op. Bank Ltd.
0
21 August 2020
Others
0
14 August 2001
The Maharashtra State Financial Corporation
0
17 September 1988
State Bank Of India
0
30 December 2013
State Bank Of Travancore Pimpri Branch
0
04 March 2015
State Bank Of Travancore Pimpri Branch
0
30 August 1999
The Maharashtra State Financial Corporation
0
28 January 2010
Kotak Mahindra Bank Limited
0
17 March 2010
New India Co-op. Bank Ltd.
0
08 July 1991
Janatra Sahakari Bank Ltd.
0
04 August 1999
State Bank Of India
0
28 March 2002
The Saraswat Co-op; Bank Ltd.
0
24 January 2002
The Saraswat Co-op; Bank Ltd.
0
02 November 2001
The Saraswat Co-op; Bank Ltd.
0
31 July 2001
The Saraswat Co-op; Bank Ltd.
0
09 December 1986
The Maharashtra State Financial Corp.
0
06 August 2008
New India Co-op. Bank Ltd.
0
10 February 2016
State Bank Of Travancore Pimpri Branch
0
20 March 2019
Others
0
30 March 2019
Others
0
28 December 2007
New India Co-op. Bank Ltd.
0
21 August 2020
Others
0
14 August 2001
The Maharashtra State Financial Corporation
0
17 September 1988
State Bank Of India
0
30 December 2013
State Bank Of Travancore Pimpri Branch
0
04 March 2015
State Bank Of Travancore Pimpri Branch
0
30 August 1999
The Maharashtra State Financial Corporation
0
28 January 2010
Kotak Mahindra Bank Limited
0
17 March 2010
New India Co-op. Bank Ltd.
0
08 July 1991
Janatra Sahakari Bank Ltd.
0
04 August 1999
State Bank Of India
0
28 March 2002
The Saraswat Co-op; Bank Ltd.
0
24 January 2002
The Saraswat Co-op; Bank Ltd.
0
02 November 2001
The Saraswat Co-op; Bank Ltd.
0
31 July 2001
The Saraswat Co-op; Bank Ltd.
0
09 December 1986
The Maharashtra State Financial Corp.
0
06 August 2008
New India Co-op. Bank Ltd.
0
10 February 2016
State Bank Of Travancore Pimpri Branch
0
Documents
Instrument(s) of creation or modification of charge;-10092020
Form CHG-1-10092020_signed
Optional Attachment-(1)-10092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200910
Form CHG-4-20082020_signed
Letter of the charge holder stating that the amount has been satisfied-20082020
CERTIFICATE OF SATISFACTION OF CHARGE-20200820
Letter of the charge holder stating that the amount has been satisfied-28072020
Form CHG-4-28072020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200728
Form MGT-7-02032020_signed
List of share holders, debenture holders;-29022020
Approval letter for extension of AGM;-29022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012020
Directors report as per section 134(3)-29012020
Approval letter of extension of financial year or AGM-29012020
Form AOC-4-29012020_signed
Form ADT-1-14012020_signed
Copy of written consent given by auditor-14012020
Copy of resolution passed by the company-14012020
Copy of the intimation sent by company-14012020
Form BEN - 2-25122019_signed
Declaration under section 90-24122019
Form ADT-1-15062019_signed
Optional Attachment-(1)-15062019
Copy of resolution passed by the company-15062019
Copy of the intimation sent by company-15062019
Copy of written consent given by auditor-15062019
Instrument(s) of creation or modification of charge;-29042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190429
