Company Information
CIN
Status
Date of Incorporation
07 June 1954
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
16 July 2021
Paid Up Capital
1,177,930,380
Authorised Capital
1,185,000,000
Directors
Nozar Cavas Bharucha
Director/Designated Partner
over 2 years ago
over 2 years ago
Mitesh Prakash Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Brijbala Mohanlal Batwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajkamal Agarwal
Director/Designated Partner
over 6 years ago
over 6 years ago
Zhooben Dossabhoy Bhiwandiwala
Director
about 17 years ago
about 17 years ago
Past Directors
Peterasp Paul Panthaki
Cfo(kmp)
over 7 years ago
over 7 years ago
Bharat Ramakant Upadhyay
Additional Director
over 8 years ago
over 8 years ago
Noshir Rustom Dastur
Director
over 10 years ago
over 10 years ago
Vishnu Kumar Chiman Lal Garg
Director
over 18 years ago
over 18 years ago
Venkatraman Sundaram
Additional Director
almost 19 years ago
almost 19 years ago
Raghunath Murti
Director
over 20 years ago
over 20 years ago
Chandrashekhar Shambhoorao Devale
Director
over 21 years ago
over 21 years ago
Hemant Luthra
Director
over 23 years ago
over 23 years ago
Charges
25 July 1984
The United Western Bank Ltd.
7 Lak
02 May 1983
The United Western Bank Ltd.
5 Lak
28 October 1969
Uco Bank
55 Lak
08 May 1995
State Bank Of India
6 Crore
17 April 1995
The Saraswat Co-op. Bank Ltd.
60 Lak
17 April 1995
The Saraswat Co-op. Bank Ltd.
1 Crore
04 August 1990
The Saraswat Co-op. Bank Ltd.
20 Lak
21 March 1990
State Bank Of India
60 Lak
25 September 1986
State Bank Of India
5 Lak
21 March 1990
State Bank Of India
20 Lak
03 October 1994
State Bank Of India
1 Crore
25 September 1986
State Bank Of India
60 Lak
28 July 1990
United Commercial Bank
30 Lak
07 July 1976
The United Western Bank Ltd.
5 Lak
21 August 1989
The Industrial Credit And Investment Corpn. Of India Ltd.
1 Crore
31 July 1989
The Industrial Credit And Investment Corpn. Of India Ltd.
1 Crore
25 September 1986
The United Western Bank Ltd.
15 Lak
02 May 1983
The United Western Bank
15 Lak
30 September 1985
The United Western Bank Ltd.
9 Lak
02 May 1983
The United Western Bank Ltd.
45 Lak
25 July 1984
The United Western Bank Ltd.
7 Lak
02 May 1983
The United Western Bank Ltd.
6 Lak
02 May 1983
The United Western Bank Ltd.
3 Crore
02 May 1983
The United Western Bank Ltd.
5 Lak
28 July 1980
The United Western Bank Ltd.
5 Lak
14 July 1978
The United Western Bank Ltd.
33 Thousand
17 August 1966
The United Commercial Bank Ltd.
1 Lak
10 July 1959
The Bank Of India Ltd.
5 Lak
17 April 1958
The Bank Of India Ltd.
5 Lak
20 March 1957
The Bank Of India Ltd.
5 Lak
07 March 1956
The Bank Of India Ltd.
5 Lak
17 April 1958
The Bank Of India Ltd.
0
02 May 1983
The United Western Bank Ltd.
0
04 August 1990
The Saraswat Co-op. Bank Ltd.
0
25 July 1984
The United Western Bank Ltd.
0
02 May 1983
The United Western Bank Ltd.
0
28 July 1980
The United Western Bank Ltd.
0
14 July 1978
The United Western Bank Ltd.
0
25 July 1984
The United Western Bank Ltd.
0
17 April 1995
The Saraswat Co-op. Bank Ltd.
0
02 May 1983
The United Western Bank Ltd.
0
21 August 1989
The Industrial Credit And Investment Corpn. Of India Ltd.
0
31 July 1989
The Industrial Credit And Investment Corpn. Of India Ltd.
0
07 July 1976
The United Western Bank Ltd.
0
17 August 1966
The United Commercial Bank Ltd.
0
17 April 1995
The Saraswat Co-op. Bank Ltd.
0
28 October 1969
Uco Bank
0
25 September 1986
The United Western Bank Ltd.
0
10 July 1959
The Bank Of India Ltd.
0
03 October 1994
State Bank Of India
0
08 May 1995
State Bank Of India
0
21 March 1990
State Bank Of India
0
25 September 1986
State Bank Of India
0
02 May 1983
The United Western Bank
0
30 September 1985
The United Western Bank Ltd.
0
28 July 1990
United Commercial Bank
0
21 March 1990
State Bank Of India
0
25 September 1986
State Bank Of India
0
02 May 1983
The United Western Bank Ltd.
0
02 May 1983
The United Western Bank Ltd.
0
07 March 1956
The Bank Of India Ltd.
0
20 March 1957
The Bank Of India Ltd.
0
17 April 1958
The Bank Of India Ltd.
0
02 May 1983
The United Western Bank Ltd.
0
04 August 1990
The Saraswat Co-op. Bank Ltd.
0
25 July 1984
The United Western Bank Ltd.
0
02 May 1983
The United Western Bank Ltd.
0
28 July 1980
The United Western Bank Ltd.
0
14 July 1978
The United Western Bank Ltd.
0
25 July 1984
The United Western Bank Ltd.
0
17 April 1995
The Saraswat Co-op. Bank Ltd.
0
02 May 1983
The United Western Bank Ltd.
0
21 August 1989
The Industrial Credit And Investment Corpn. Of India Ltd.
0
31 July 1989
The Industrial Credit And Investment Corpn. Of India Ltd.
0
07 July 1976
The United Western Bank Ltd.
0
17 August 1966
The United Commercial Bank Ltd.
0
17 April 1995
The Saraswat Co-op. Bank Ltd.
0
28 October 1969
Uco Bank
0
25 September 1986
The United Western Bank Ltd.
0
10 July 1959
The Bank Of India Ltd.
0
03 October 1994
State Bank Of India
0
08 May 1995
State Bank Of India
0
21 March 1990
State Bank Of India
0
25 September 1986
State Bank Of India
0
02 May 1983
The United Western Bank
0
30 September 1985
The United Western Bank Ltd.
0
28 July 1990
United Commercial Bank
0
21 March 1990
State Bank Of India
0
25 September 1986
State Bank Of India
0
02 May 1983
The United Western Bank Ltd.
0
02 May 1983
The United Western Bank Ltd.
0
07 March 1956
The Bank Of India Ltd.
0
20 March 1957
The Bank Of India Ltd.
0
17 April 1958
The Bank Of India Ltd.
0
02 May 1983
The United Western Bank Ltd.
0
04 August 1990
The Saraswat Co-op. Bank Ltd.
0
25 July 1984
The United Western Bank Ltd.
0
02 May 1983
The United Western Bank Ltd.
0
28 July 1980
The United Western Bank Ltd.
0
14 July 1978
The United Western Bank Ltd.
0
25 July 1984
The United Western Bank Ltd.
0
17 April 1995
The Saraswat Co-op. Bank Ltd.
0
02 May 1983
The United Western Bank Ltd.
0
21 August 1989
The Industrial Credit And Investment Corpn. Of India Ltd.
0
31 July 1989
The Industrial Credit And Investment Corpn. Of India Ltd.
0
07 July 1976
The United Western Bank Ltd.
0
17 August 1966
The United Commercial Bank Ltd.
0
17 April 1995
The Saraswat Co-op. Bank Ltd.
0
28 October 1969
Uco Bank
0
25 September 1986
The United Western Bank Ltd.
0
10 July 1959
The Bank Of India Ltd.
0
03 October 1994
State Bank Of India
0
08 May 1995
State Bank Of India
0
21 March 1990
State Bank Of India
0
25 September 1986
State Bank Of India
0
02 May 1983
The United Western Bank
0
30 September 1985
The United Western Bank Ltd.
0
28 July 1990
United Commercial Bank
0
21 March 1990
State Bank Of India
0
25 September 1986
State Bank Of India
0
02 May 1983
The United Western Bank Ltd.
0
02 May 1983
The United Western Bank Ltd.
0
07 March 1956
The Bank Of India Ltd.
0
20 March 1957
The Bank Of India Ltd.
0
Documents
Form INC-28-13052022-signed
Optional Attachment-(1)-29042022
Copy of court order or NCLT or CLB or order by any other competent authority.-29042022
Optional Attachment-(2)-29042022
Optional Attachment-(1)-31032022
Form Addendum to AOC-4 CSR-03042022_signed
Form AOC-4(XBRL)-14092021-signed
Form MGT-7-01092021_signed
Copy of MGT-8-31082021
Optional Attachment-(1)-31082021
List of share holders, debenture holders;-31082021
Optional Attachment-(1)-11082021
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11082021
Form MGT-14-03082021_signed
Optional Attachment-(1)-02082021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02082021
Form DPT-3-26052021_signed
Form CFSS-2020-10052021_signed
Optional Attachment-(1)-10052021
Form PAS-3-04012021_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04012021
Copy of Board or Shareholders? resolution-04012021
Form GNL-2-16122020-signed
Form PAS-3-02112020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02112020
Copy of Board or Shareholders? resolution-02112020
Form SH-7-22102020-signed
Form GNL-2-15102020-signed
Form DPT-3-15102020-signed
Copy of MGT-8-13102020
