Company Information
CIN
Status
Date of Incorporation
17 January 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
15,000,000
Authorised Capital
15,000,000
Directors
Roshnii Manoaj Kalaani
Director
almost 22 years ago
almost 22 years ago
Manoaj Dunichand Kalaani
Director
almost 32 years ago
almost 32 years ago
Past Directors
Anoop Tejwani Harkishin
Director
over 6 years ago
over 6 years ago
Bhavikaa Manoaj Kalaani
Director
almost 7 years ago
almost 7 years ago
Bhhavesh Manoaj Kalaani
Director
almost 7 years ago
almost 7 years ago
Registered Trademarks
[Class : 33] Liquor & Alcoholic Drinks.
Charges
18 June 2019
The Saraswat Co-operative Bank Ltd.
2 Crore
11 July 2018
The Saraswat Co-op. Bank Limited
14 Crore
21 December 2016
The Saraswat Co-operative Bank Ltd.
4 Crore
22 July 2016
The Saraswat Co-operative Bank Ltd.
9 Crore
10 August 2015
The Saraswat Co-op. Bank Ltd.
2 Crore
30 March 2015
The Saraswat Co-op. Bank Ltd.
4 Crore
16 January 2013
The Saraswat Co-operative Bank Ltd.
1 Crore
16 January 2013
The Saraswat Co-operative Bank Limited
10 Lak
07 February 2012
The Saraswat Co-op. Bank Limited
102 Crore
29 April 2013
The Saraswat Co-op. Bank Ltd.
1 Crore
17 February 2012
The Saraswat Co-operative Bank Limited
2 Crore
29 October 2013
The Saraswat Co-operative Bank Limited
1 Crore
16 August 2014
The Saraswat Co-op. Bank Limited
3 Crore
27 February 2002
The Saraswat Co-operative Bank Limited
16 Crore
04 March 2009
The Saraswat Co-op Bank Ltd.
90 Lak
29 March 2010
The Saraswat Co-operative Bank Limited
1 Crore
31 May 2010
Ing Vysya Bank Limited
21 Crore
05 October 2001
The Thane Bharat Sahakari Bank Limited
6 Crore
21 January 2021
The Saraswat Co-operative Bank Limited
2 Crore
21 January 2021
The Saraswat Co-operative Bank Limited
12 Crore
21 January 2021
The Saraswat Co-op Bank Limited
10 Crore
22 July 2016
Others
0
21 December 2016
Others
0
11 July 2018
Others
0
18 June 2019
Others
0
21 January 2021
Others
0
21 January 2021
Others
0
21 January 2021
Others
0
07 February 2012
Others
0
29 March 2010
The Saraswat Co-operative Bank Limited
0
05 October 2001
The Thane Bharat Sahakari Bank Limited
0
30 March 2015
The Saraswat Co-op. Bank Ltd.
0
16 August 2014
The Saraswat Co-op. Bank Limited
0
29 October 2013
The Saraswat Co-operative Bank Limited
0
16 January 2013
Others
0
16 January 2013
The Saraswat Co-operative Bank Limited
0
29 April 2013
The Saraswat Co-op. Bank Ltd.
0
10 August 2015
The Saraswat Co-op. Bank Ltd.
0
27 February 2002
The Saraswat Co-operative Bank Limited
0
04 March 2009
The Saraswat Co-op Bank Ltd.
0
17 February 2012
The Saraswat Co-operative Bank Limited
0
31 May 2010
Ing Vysya Bank Limited
0
22 July 2016
Others
0
21 December 2016
Others
0
11 July 2018
Others
0
18 June 2019
Others
0
21 January 2021
Others
0
21 January 2021
Others
0
21 January 2021
Others
0
07 February 2012
Others
0
29 March 2010
The Saraswat Co-operative Bank Limited
0
05 October 2001
The Thane Bharat Sahakari Bank Limited
0
30 March 2015
The Saraswat Co-op. Bank Ltd.
0
16 August 2014
The Saraswat Co-op. Bank Limited
0
29 October 2013
The Saraswat Co-operative Bank Limited
0
16 January 2013
Others
0
16 January 2013
The Saraswat Co-operative Bank Limited
0
29 April 2013
The Saraswat Co-op. Bank Ltd.
0
10 August 2015
The Saraswat Co-op. Bank Ltd.
0
27 February 2002
The Saraswat Co-operative Bank Limited
0
04 March 2009
The Saraswat Co-op Bank Ltd.
0
17 February 2012
The Saraswat Co-operative Bank Limited
0
31 May 2010
Ing Vysya Bank Limited
0
Documents
Optional Attachment-(1)-08022020
Form CHG-1-08022020_signed
Instrument(s) of creation or modification of charge;-08022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200208
Evidence of cessation;-02012020
Form DIR-12-02012020_signed
Notice of resignation;-02012020
Form CHG-1-19112019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191118
Instrument(s) of creation or modification of charge;-18112019
Optional Attachment-(1)-18112019
Optional Attachment-(1)-04072019
Form CHG-1-04072019_signed
Instrument(s) of creation or modification of charge;-04072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190704
Form DIR-12-13062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Notice of resignation;-15042019
Evidence of cessation;-15042019
Form DIR-12-15042019_signed
Form CHG-1-29032019_signed
Instrument(s) of creation or modification of charge;-29032019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190329
Form CHG-1-01032019_signed
Instrument(s) of creation or modification of charge;-01032019
Optional Attachment-(1)-01032019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190301
Form DIR-12-11022019_signed
Optional Attachment-(1)-07022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07022019
