Company Information
CIN
Status
Date of Incorporation
28 September 2006
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
32,555,400
Authorised Capital
40,000,000
Directors
Sanathakumar Hegde
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ali Kumble
Director
over 2 years ago
over 2 years ago
Kandel Codi Jalaluddin Akbar
Director/Designated Partner
over 2 years ago
over 2 years ago
Suresh Dasappaiah Rao
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Krishna Prasad
Director/Designated Partner
about 19 years ago
about 19 years ago
Yusuf Aramanayil
Director
about 19 years ago
about 19 years ago
Past Directors
Muhamed Arshid Abdul Hameed
Additional Director
over 12 years ago
over 12 years ago
Charges
14 February 2011
The Saraswat Co-operative Bank Limited
50 Lak
23 March 2018
The Saraswat Co-operative Bank Limited
25 Lak
24 May 2017
The Saraswat Co-operative Bank Ltd.
9 Lak
08 June 2011
The Saraswat Co Operative Bank Ltd
5 Crore
07 March 2011
The Saraswat Co Operative Bank Ltd
6 Crore
04 March 2011
The Saraswat Co Operative Bank Ltd
97 Lak
17 February 2011
The Saraswat Co Operative Bank Ltd
1 Crore
03 July 2023
Others
0
24 May 2017
Others
0
14 February 2011
Others
0
08 June 2011
The Saraswat Co Operative Bank Ltd
0
17 February 2011
The Saraswat Co Operative Bank Ltd
0
23 March 2018
Others
0
04 March 2011
The Saraswat Co Operative Bank Ltd
0
07 March 2011
The Saraswat Co Operative Bank Ltd
0
03 July 2023
Others
0
24 May 2017
Others
0
14 February 2011
Others
0
08 June 2011
The Saraswat Co Operative Bank Ltd
0
17 February 2011
The Saraswat Co Operative Bank Ltd
0
23 March 2018
Others
0
04 March 2011
The Saraswat Co Operative Bank Ltd
0
07 March 2011
The Saraswat Co Operative Bank Ltd
0
03 July 2023
Others
0
24 May 2017
Others
0
14 February 2011
Others
0
08 June 2011
The Saraswat Co Operative Bank Ltd
0
17 February 2011
The Saraswat Co Operative Bank Ltd
0
23 March 2018
Others
0
04 March 2011
The Saraswat Co Operative Bank Ltd
0
07 March 2011
The Saraswat Co Operative Bank Ltd
0
Documents
Form MGT-14-30102020_signed
List of share holders, debenture holders;-30102020
Directors report as per section 134(3)-30102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
Approval letter for extension of AGM;-30102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30102020
Form AOC-4-30102020_signed
Form MGT-7-30102020_signed
Form MSME FORM I-23102020_signed
Form DPT-3-20052020-signed
Form MSME FORM I-13052020_signed
Form DPT-3-14012020-signed
Form CHG-1-17112019_signed
Letter of the charge holder stating that the amount has been satisfied-22102019
Form CHG-4-22102019_signed
Instrument(s) of creation or modification of charge;-22102019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191022
Form MSME FORM I-19102019_signed
Form ADT-1-08102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102019
List of share holders, debenture holders;-08102019
Directors report as per section 134(3)-08102019
Copy of the intimation sent by company-08102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08102019
Copy of resolution passed by the company-08102019
Copy of written consent given by auditor-08102019
Form AOC-4-08102019_signed
Form MGT-7-08102019_signed
Auditor?s certificate-04072019
