Company Information
CIN
Status
Date of Incorporation
26 February 2003
State / ROC
Mumbai /
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 July 2021
Paid Up Capital
154,078,936
Authorised Capital
202,060,000
Directors
Alok Sureshchandra Vajpeyi
Director
about 5 years ago
about 5 years ago
Arjun Anand
Nominee Director
about 7 years ago
about 7 years ago
Chetan Rameshchandra Desai
Director
over 7 years ago
over 7 years ago
Rajeev Suresh Samant
Managing Director
almost 23 years ago
almost 23 years ago
Registered Trademarks
[Class : 33] Wine Being Included In Class 33.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 33] Wine Being Included In Class 33.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
03 August 2019
Hdfc Bank Limited
23 Crore
03 August 2019
Hdfc Bank Limited
16 Crore
26 March 2019
Hdfc Bank Limited
20 Crore
07 September 2018
Axis Bank Limited
60 Crore
08 August 2018
Standard Chartered Bank
30 Crore
18 January 2018
Yes Bank Limited
30 Crore
22 June 2017
Kotak Mahindra Bank Limited
75 Crore
15 January 2016
Citi Bank N.a.
50 Crore
13 January 2014
Kotak Mahindra Bank Limited
70 Crore
31 May 2008
Saraswat Cooperative Bank Ltd
304 Crore
09 June 2006
Hdfc Bank Limited
55 Crore
07 April 2006
The Saraswat Cooperative Bank Ltd
10 Crore
03 June 2003
Saraswat Cooperative Bank Ltd
65 Crore
31 December 2016
Citi Bank N.a.
2 Crore
18 December 2008
The Saraswat Co-op Bank Ltd
4 Crore
31 March 2010
The Saraswat Co-op Bank Ltd
2 Crore
17 September 2010
The Saraswat Co-operative Bank Ltd
5 Lak
17 September 2010
The Saraswat Co-operative Bank Ltd
4 Lak
19 June 2013
The Saraswat Co-operative Bank Ltd.
28 Lak
17 September 2010
The Saraswat Co-operative Bank Ltd
6 Lak
22 September 2009
The Saraswat Co-operative Bank Limited
5 Lak
17 September 2010
The Saraswat Co-operative Bank Ltd
15 Lak
16 August 2013
The Saraswat Co-operative Bank Limited
11 Lak
28 February 2013
Saraswat Bank
17 Lak
19 June 2013
The Saraswat Co-operative Bank Ltd.
9 Lak
12 April 2013
The Saraswat Co-operative Bank Ltd.
21 Lak
19 June 2013
The Saraswat Co-operative Bank Ltd.
10 Lak
08 August 2008
Hdfc Bank Limited
6 Crore
24 October 2008
The Saraswat Co-op Bank Ltd
1 Crore
13 March 2008
The Saraswat Co-op Bank Ltd
4 Crore
30 March 2007
The Saraswat Co-op Bank Ltd
2 Crore
14 December 2006
The Saraswat Co-op Bank Ltd
8 Lak
08 September 2006
The Saraswat Co-op Bank Ltd
87 Lak
14 December 2006
The Saraswat Co-op Bank Ltd
1 Crore
16 April 2003
The Saraswat Co-op. Bank Ltd.
86 Lak
14 December 2006
The Saraswat Co-op Bank Ltd
8 Lak
21 July 2007
The Saraswat Co-op Bank Ltd
2 Crore
18 March 2006
The Saraswat Co Op Bank Limited
4 Lak
06 December 2004
The Saraswat Co-op. Bank Ltd.
50 Lak
16 April 2003
The Saraswat Co Op Bank Ltd
60 Lak
18 March 2006
The Saraswat Co Op Bank Limited
4 Lak
15 November 2003
The Saraswat Co-op. Bank Ltd.
2 Crore
20 March 2007
The Saraswat Co-op Bank Ltd
1 Crore
01 June 2005
The Saraswat Co Op Bank Ltd
50 Lak
31 March 2004
The Saraswat Co Op Bank Ltd
28 Lak
18 March 2006
The Saraswat Co Op Bank Limited
4 Lak
17 April 2006
The Saraswat Co Op Bank Limited
7 Lak
27 February 2002
The Saraswat Co-op. Bank Ltd.
3 Lak
07 March 2005
The Saraswat Co Op Bank Ltd
2 Crore
14 November 2003
The Saraswat Co Op Bank Ltd
1 Lak
17 May 1999
The Saraswat Co-op. Bank Ltd.
4 Lak
29 June 2001
The Saraswat Co Op Bank Ltd
25 Lak
29 June 2001
The Saraswat Co-op. Bank Ltd.
0
13 September 2004
The Saraswat Co-op. Bank Ltd.
0
25 November 1999
The Saraswat Co-op. Bank Ltd.
0
19 August 1998
The Saraswat Co Operative Bank Limited
0
19 May 2003
The Saraswat Co-op. Bank Ltd.
0
07 March 2005
The Saraswat Co Operative Bank Limited
0
22 December 1999
The Saraswat Co-op. Bank Ltd.
0
16 January 2002
The Saraswat Co Operative Bank Limited
0
11 September 2004
The Saraswat Co-op. Bank Ltd.
0
27 March 1999
The Saraswat Co-op. Bank Ltd.
25 Lak
12 October 2020
Yes Bank Limited
10 Crore
27 September 2020
Citi Bank N.a.
75 Lak
23 September 2020
Saraswat Cooperative Bank Ltd
5 Crore
28 May 2021
Standard Chartered Bank
33 Lak
Documents
Form MSME FORM I-03042021_signed
Form MSME FORM I-17022021_signed
Form DPT-3-06012021_signed
Form MGT-7-06012021_signed
Form MSME FORM I-31122020
Copy of MGT-8-30122020
List of share holders, debenture holders;-30122020
Form PAS-3-11122020_signed
Optional Attachment-(1)-11122020
Valuation Report from the valuer, if any;-11122020
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-11122020
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.-11122020
Copy of Board or Shareholders? resolution-11122020
XBRL document in respect Consolidated financial statement-27112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112020
Form AOC-4(XBRL)-27112020_signed
Form PAS-3-18112020_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.-18112020
Optional Attachment-(1)-18112020
Copy of Board or Shareholders? resolution-18112020
Form MGT-14-13112020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102020
Altered articles of association-26102020
Optional Attachment-(1)-26102020
Form CHG-1-07102020_signed
Instrument(s) of creation or modification of charge;-07102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201007
Form PAS-3-19092020_signed
Optional Attachment-(2)-12092020
Copy of Board or Shareholders? resolution-12092020
