Company Information
CIN
Status
Date of Incorporation
16 June 1987
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,391,400
Authorised Capital
2,000,000
Directors
Virendrasingh Uttamsingh Pawar
Director/Designated Partner
over 2 years ago
over 2 years ago
Surendrasingh Jalamsingh Deore
Director/Designated Partner
almost 16 years ago
almost 16 years ago
Uttamsingh Rajdharsingh Pawar
Director
about 16 years ago
about 16 years ago
Suratsingh Hilalsingh Pawar
Managing Director
over 30 years ago
over 30 years ago
Charges
12 March 2019
The Saraswat Co-op Bank Limited
12 Crore
23 January 2019
The Saraswat Co-op Bank Limited
11 Lak
12 April 2017
The Saraswat Co-operative Bank Limited
87 Lak
21 October 2016
The Saraswat Co-operative Bank Limited
25 Lak
10 September 2015
The Saraswat Co-operative Bank Limited
5 Crore
11 January 2014
The Saraswat Bank Co-operative Bank Limited
27 Lak
18 November 2013
The Saraswat Co-operative Bank Ltd.
2 Crore
03 July 2013
The Saraswat Co-operative Bank Ltd
8 Lak
23 July 2012
The Saraswat Co-operative Bank Ltd.
7 Lak
30 June 2012
The Saraswat Co-operative Bank Ltd.
15 Lak
12 June 2012
The Saraswat Cooperative Bank Ltd.
11 Lak
16 April 2010
The Saraswat Co-operative Bank Limited
18 Lak
23 May 2009
The Saraswat Co-op Bank Limited
6 Crore
06 February 2009
The Saraswat Co - Op Bank Ltd
75 Lak
01 September 2008
The Saraswat Co-op.bank Ltd.
2 Lak
22 April 2008
The Saraswat Co-operative Bank Ltd.
4 Lak
22 April 2008
The Saraswat Co-operative Bank Ltd.
5 Lak
22 April 2008
The Saraswat Co-operative Bank Ltd.
4 Lak
24 September 2007
The Saraswat Co-operative Bank Ltd.
1 Crore
26 July 2007
The Saraswat Co-operative Bank Ltd.
5 Lak
11 July 2007
The Saraswat Co-operative Bank Ltd.
8 Lak
30 September 2005
Priyadarashni Nagari Sahakari Bank Ltd
50 Lak
26 August 2005
The Saraswat Co-operative Bank Ltd.
2 Crore
25 March 2003
Saraswat Co-op. Bank Ltd
1 Crore
29 August 1992
The Saraswat Co-operative Bank Limited
2 Crore
26 April 2012
The Saraswat Co-oprative Bank Ltd.
50 Thousand
26 April 2012
The Saraswat Co-oprative Bank Ltd.
50 Thousand
26 April 2012
The Saraswat Co-oprative Bank Ltd.
50 Thousand
26 April 2012
The Saraswat Co-oprative Bank Ltd.
50 Thousand
26 April 2012
The Saraswat Co-oprative Bank Ltd.
50 Thousand
19 January 2012
The Saraswat Co-operative Bank Ltd.
7 Lak
26 April 2012
The Saraswat Co-oprative Bank Ltd.
50 Thousand
28 October 2006
The Saraswat Co-op. Bank Ltd
15 Lak
08 November 2008
The Saraswat Co.op. Bank Ltd
50 Lak
31 March 2008
The Saraswat Co-operative Bank Ltd.
50 Lak
02 December 2020
The Saraswat Co-operative Bank Ltd
16 Lak
17 January 2020
The Saraswat Co-operative Bank Ltd
11 Lak
17 January 2020
The Saraswat Co-operative Bank Ltd
11 Lak
17 January 2020
The Saraswat Co-operative Bank Ltd
11 Lak
24 June 2022
Axis Bank Limited
0
10 November 2022
Others
0
25 March 2022
Others
0
02 December 2020
Others
0
17 January 2020
Others
0
17 January 2020
Others
0
17 January 2020
Others
0
23 May 2009
Others
0
12 March 2019
Others
0
10 September 2015
Others
0
22 April 2008
The Saraswat Co-operative Bank Ltd.
0
31 March 2008
The Saraswat Co-operative Bank Ltd.
0
26 July 2007
The Saraswat Co-operative Bank Ltd.
0
28 October 2006
The Saraswat Co-op. Bank Ltd
0
23 January 2019
Others
0
12 April 2017
Others
0
21 October 2016
Others
0
01 September 2008
The Saraswat Co-op.bank Ltd.
0
25 March 2003
Saraswat Co-op. Bank Ltd
0
18 November 2013
The Saraswat Co-operative Bank Ltd.
0
12 June 2012
The Saraswat Cooperative Bank Ltd.
0
26 April 2012
The Saraswat Co-oprative Bank Ltd.
0
26 April 2012
The Saraswat Co-oprative Bank Ltd.
0
26 April 2012
The Saraswat Co-oprative Bank Ltd.
0
19 January 2012
The Saraswat Co-operative Bank Ltd.
0
06 February 2009
The Saraswat Co - Op Bank Ltd
0
08 November 2008
The Saraswat Co.op. Bank Ltd
0
29 August 1992
The Saraswat Co-operative Bank Limited
0
22 April 2008
The Saraswat Co-operative Bank Ltd.
0
26 April 2012
The Saraswat Co-oprative Bank Ltd.
0
26 April 2012
The Saraswat Co-oprative Bank Ltd.
0
03 July 2013
The Saraswat Co-operative Bank Ltd
0
26 April 2012
The Saraswat Co-oprative Bank Ltd.
0
23 July 2012
The Saraswat Co-operative Bank Ltd.
0
16 April 2010
The Saraswat Co-operative Bank Limited
0
22 April 2008
The Saraswat Co-operative Bank Ltd.
0
30 June 2012
The Saraswat Co-operative Bank Ltd.
0
11 July 2007
The Saraswat Co-operative Bank Ltd.
0
11 January 2014
The Saraswat Bank Co-operative Bank Limited
0
30 September 2005
Priyadarashni Nagari Sahakari Bank Ltd
0
26 August 2005
The Saraswat Co-operative Bank Ltd.
0
24 September 2007
The Saraswat Co-operative Bank Ltd.
0
24 June 2022
Axis Bank Limited
0
10 November 2022
Others
0
25 March 2022
Others
0
02 December 2020
Others
0
17 January 2020
Others
0
17 January 2020
Others
0
17 January 2020
Others
0
23 May 2009
Others
0
12 March 2019
Others
0
10 September 2015
Others
0
22 April 2008
The Saraswat Co-operative Bank Ltd.
0
31 March 2008
The Saraswat Co-operative Bank Ltd.
0
26 July 2007
The Saraswat Co-operative Bank Ltd.
0
28 October 2006
The Saraswat Co-op. Bank Ltd
0
23 January 2019
Others
0
12 April 2017
Others
0
21 October 2016
Others
0
01 September 2008
The Saraswat Co-op.bank Ltd.
0
25 March 2003
Saraswat Co-op. Bank Ltd
0
18 November 2013
The Saraswat Co-operative Bank Ltd.
0
12 June 2012
The Saraswat Cooperative Bank Ltd.
0
26 April 2012
The Saraswat Co-oprative Bank Ltd.
0
26 April 2012
The Saraswat Co-oprative Bank Ltd.
0
26 April 2012
The Saraswat Co-oprative Bank Ltd.
0
19 January 2012
The Saraswat Co-operative Bank Ltd.
0
06 February 2009
The Saraswat Co - Op Bank Ltd
0
08 November 2008
The Saraswat Co.op. Bank Ltd
0
29 August 1992
The Saraswat Co-operative Bank Limited
0
22 April 2008
The Saraswat Co-operative Bank Ltd.
0
26 April 2012
The Saraswat Co-oprative Bank Ltd.
0
26 April 2012
The Saraswat Co-oprative Bank Ltd.
0
03 July 2013
The Saraswat Co-operative Bank Ltd
0
26 April 2012
The Saraswat Co-oprative Bank Ltd.
0
23 July 2012
The Saraswat Co-operative Bank Ltd.
0
16 April 2010
The Saraswat Co-operative Bank Limited
0
22 April 2008
The Saraswat Co-operative Bank Ltd.
0
30 June 2012
The Saraswat Co-operative Bank Ltd.
0
11 July 2007
The Saraswat Co-operative Bank Ltd.
0
11 January 2014
The Saraswat Bank Co-operative Bank Limited
0
30 September 2005
Priyadarashni Nagari Sahakari Bank Ltd
0
26 August 2005
The Saraswat Co-operative Bank Ltd.
0
24 September 2007
The Saraswat Co-operative Bank Ltd.
0
Documents
Instrument(s) of creation or modification of charge;-17122020
Optional Attachment-(1)-17122020
Form CHG-1-17122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201217
Form DPT-3-20082020-signed
Instrument(s) of creation or modification of charge;-04022020
Form CHG-1-04022020_signed
Optional Attachment-(1)-04022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200204
Form AOC-4-26112019_signed
Directors report as per section 134(3)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Copy of MGT-8-25112019
List of share holders, debenture holders;-25112019
Optional Attachment-(2)-25112019
Optional Attachment-(1)-25112019
Form MGT-7-25112019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-29072019
Auditor?s certificate-29072019
Auditor?s certificate-30062019
Optional Attachment-(1)-27042019
Form CHG-1-27042019_signed
Instrument(s) of creation or modification of charge;-27042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190427
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190412
