Company Information
CIN
Status
Date of Incorporation
06 February 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
22 December 2020
Paid Up Capital
170,455,430
Authorised Capital
300,000,000
Directors
Mukesh Dhirubhai Naik
Director/Designated Partner
over 2 years ago
over 2 years ago
Nitin Maganlal Desai
Director/Designated Partner
about 6 years ago
about 6 years ago
Uday Desai Mukesh
Director/Designated Partner
over 7 years ago
over 7 years ago
Vinod Laxman Parab
Director/Designated Partner
about 9 years ago
about 9 years ago
Brij Gopal Daga
Director
about 10 years ago
about 10 years ago
Past Directors
Nirad Amilal Mehta
Director
about 8 years ago
about 8 years ago
Nidhi Mukesh Naik
Director
about 10 years ago
about 10 years ago
Narayan Ramgopal Pasari
Director
about 10 years ago
about 10 years ago
Chandresh Arvindkumar Shukla
Cfo(kmp)
almost 11 years ago
almost 11 years ago
Dilip Kamalakar Pimple
Whole Time Director
about 11 years ago
about 11 years ago
Prameshkumar Bipinchandra Mehta
Director
about 14 years ago
about 14 years ago
Mahesh Hakmichand Doshi
Director
over 29 years ago
over 29 years ago
Mukesh Ramesh Desai
Director
over 29 years ago
over 29 years ago
Charges
07 January 2019
The Saraswat Cooperative Bank Ltd
10 Lak
06 November 2018
The Saraswat Cooperative Bank Ltd
14 Lak
07 July 2018
The Saraswat Cooperative Bank Ltd
10 Crore
16 November 2017
The Saraswat Cooperative Bank Ltd
6 Crore
17 February 2016
The Saraswat Cooperative Bank Ltd
22 Lak
20 June 2015
The Saraswat Cooperative Bank Ltd
19 Crore
16 March 2015
The Saraswat Cooperative Bank Ltd
7 Lak
22 January 2015
The Saraswat Cooperative Bank Ltd
2 Crore
22 January 2015
The Saraswat Cooperative Bank Ltd
16 Crore
22 September 2014
The Saraswat Cooperative Bank Ltd
34 Lak
16 November 2013
The Saraswat Cooperative Bank Ltd
8 Crore
01 March 2013
The Saraswat Cooperative Bank Ltd
1 Crore
29 November 2012
The Saraswat Cooperative Bank Ltd
7 Crore
07 November 2012
The Saraswat Cooperative Bank Ltd
2 Crore
03 September 2012
The Saraswat Cooperative Bank Ltd
48 Lak
08 May 2012
The Saraswat Cooperative Bank Ltd
8 Crore
16 March 2012
The Saraswat Cooperative Bank Ltd
45 Lak
14 October 2011
The Saraswat Cooperative Bank Ltd
2 Crore
22 March 2011
The Saraswat Cooperative Bank Ltd
1 Crore
17 July 2010
The Saraswat Cooperative Bank Ltd
4 Crore
17 July 2010
The Saraswat Cooperative Bank Ltd
1 Crore
19 June 2009
The Saraswat Cooperative Bank Ltd
10 Crore
22 April 2009
The Saraswat Co-op Bank Ltd
27 Lak
11 February 2009
The Saraswat Co-op Bank Ltd
2 Crore
03 February 2009
The Saraswat Co-op Bank Ltd
3 Lak
12 March 2008
The Saraswat Co-operative Bank Limited
80 Lak
24 January 2008
The Saraswat Co-operative Bank Limited
18 Lak
17 January 2008
The Saraswat Co-operative Bank Limited
15 Lak
07 January 2008
The Saraswat Co-operative Bank Limited
20 Lak
14 October 2004
The Saraswat Co-operative Bank Limited
1 Crore
14 October 2004
The Saraswat Cooperative Bank Ltd
8 Crore
22 September 2004
The Saraswat Cooperative Bank Ltd
32 Crore
17 March 1997
The Saraswat Co-operative Bank Limited
1 Crore
26 October 1996
The Saraswat Co-operative Bank Limited
40 Lak
01 November 1995
The Saraswat Co-operative Bank Limited
60 Lak
11 September 1995
The Saraswat Co-operative Bank Limited
60 Lak
21 June 1993
The Maharashtra State Financial Corporation
60 Lak
30 October 1986
Corporation Bank
1 Lak
16 January 1989
Bank Of India
2 Lak
29 September 1986
Bank Of India
1 Lak
08 May 2012
Others
0
17 July 2010
The Saraswat Cooperative Bank Ltd
0
19 June 2009
Others
0
07 January 2019
Others
0
16 November 2017
Others
0
29 November 2012
Others
0
14 October 2004
Others
0
06 November 2018
Others
0
16 March 2015
The Saraswat Cooperative Bank Ltd
0
22 January 2015
Others
0
22 September 2004
Others
0
12 March 2008
The Saraswat Co-operative Bank Limited
0
24 January 2008
The Saraswat Co-operative Bank Limited
0
07 January 2008
The Saraswat Co-operative Bank Limited
0
07 July 2018
Others
0
29 September 1986
Bank Of India
0
14 October 2004
The Saraswat Co-operative Bank Limited
0
26 October 1996
The Saraswat Co-operative Bank Limited
0
01 November 1995
The Saraswat Co-operative Bank Limited
0
11 September 1995
The Saraswat Co-operative Bank Limited
0
17 February 2016
The Saraswat Cooperative Bank Ltd
0
22 September 2014
The Saraswat Cooperative Bank Ltd
0
01 March 2013
The Saraswat Cooperative Bank Ltd
0
07 November 2012
The Saraswat Cooperative Bank Ltd
0
14 October 2011
The Saraswat Cooperative Bank Ltd
0
03 February 2009
The Saraswat Co-op Bank Ltd
0
22 March 2011
The Saraswat Cooperative Bank Ltd
0
20 June 2015
The Saraswat Cooperative Bank Ltd
0
21 June 1993
The Maharashtra State Financial Corporation
0
22 January 2015
The Saraswat Cooperative Bank Ltd
0
30 October 1986
Corporation Bank
0
22 April 2009
The Saraswat Co-op Bank Ltd
0
16 November 2013
The Saraswat Cooperative Bank Ltd
0
16 January 1989
Bank Of India
0
17 January 2008
The Saraswat Co-operative Bank Limited
0
03 September 2012
The Saraswat Cooperative Bank Ltd
0
17 July 2010
The Saraswat Cooperative Bank Ltd
0
16 March 2012
The Saraswat Cooperative Bank Ltd
0
17 March 1997
The Saraswat Co-operative Bank Limited
0
11 February 2009
The Saraswat Co-op Bank Ltd
0
08 May 2012
Others
0
17 July 2010
The Saraswat Cooperative Bank Ltd
0
19 June 2009
Others
0
07 January 2019
Others
0
16 November 2017
Others
0
29 November 2012
Others
0
14 October 2004
Others
0
06 November 2018
Others
0
16 March 2015
The Saraswat Cooperative Bank Ltd
0
22 January 2015
Others
0
22 September 2004
Others
0
12 March 2008
The Saraswat Co-operative Bank Limited
0
24 January 2008
The Saraswat Co-operative Bank Limited
0
07 January 2008
The Saraswat Co-operative Bank Limited
0
07 July 2018
Others
0
29 September 1986
Bank Of India
0
14 October 2004
The Saraswat Co-operative Bank Limited
0
26 October 1996
The Saraswat Co-operative Bank Limited
0
01 November 1995
The Saraswat Co-operative Bank Limited
0
11 September 1995
The Saraswat Co-operative Bank Limited
0
17 February 2016
The Saraswat Cooperative Bank Ltd
0
22 September 2014
The Saraswat Cooperative Bank Ltd
0
01 March 2013
The Saraswat Cooperative Bank Ltd
0
07 November 2012
The Saraswat Cooperative Bank Ltd
0
14 October 2011
The Saraswat Cooperative Bank Ltd
0
03 February 2009
The Saraswat Co-op Bank Ltd
0
22 March 2011
The Saraswat Cooperative Bank Ltd
0
20 June 2015
The Saraswat Cooperative Bank Ltd
0
21 June 1993
The Maharashtra State Financial Corporation
0
22 January 2015
The Saraswat Cooperative Bank Ltd
0
30 October 1986
Corporation Bank
0
22 April 2009
The Saraswat Co-op Bank Ltd
0
16 November 2013
The Saraswat Cooperative Bank Ltd
0
16 January 1989
Bank Of India
0
17 January 2008
The Saraswat Co-operative Bank Limited
0
03 September 2012
The Saraswat Cooperative Bank Ltd
0
17 July 2010
The Saraswat Cooperative Bank Ltd
0
16 March 2012
The Saraswat Cooperative Bank Ltd
0
17 March 1997
The Saraswat Co-operative Bank Limited
0
11 February 2009
The Saraswat Co-op Bank Ltd
0
08 May 2012
Others
0
17 July 2010
The Saraswat Cooperative Bank Ltd
0
19 June 2009
Others
0
07 January 2019
Others
0
16 November 2017
Others
0
29 November 2012
Others
0
14 October 2004
Others
0
06 November 2018
Others
0
16 March 2015
The Saraswat Cooperative Bank Ltd
0
22 January 2015
Others
0
22 September 2004
Others
0
12 March 2008
The Saraswat Co-operative Bank Limited
0
24 January 2008
The Saraswat Co-operative Bank Limited
0
07 January 2008
The Saraswat Co-operative Bank Limited
0
07 July 2018
Others
0
29 September 1986
Bank Of India
0
14 October 2004
The Saraswat Co-operative Bank Limited
0
26 October 1996
The Saraswat Co-operative Bank Limited
0
01 November 1995
The Saraswat Co-operative Bank Limited
0
11 September 1995
The Saraswat Co-operative Bank Limited
0
17 February 2016
The Saraswat Cooperative Bank Ltd
0
22 September 2014
The Saraswat Cooperative Bank Ltd
0
01 March 2013
The Saraswat Cooperative Bank Ltd
0
07 November 2012
The Saraswat Cooperative Bank Ltd
0
14 October 2011
The Saraswat Cooperative Bank Ltd
0
03 February 2009
The Saraswat Co-op Bank Ltd
0
22 March 2011
The Saraswat Cooperative Bank Ltd
0
20 June 2015
The Saraswat Cooperative Bank Ltd
0
21 June 1993
The Maharashtra State Financial Corporation
0
22 January 2015
The Saraswat Cooperative Bank Ltd
0
30 October 1986
Corporation Bank
0
22 April 2009
The Saraswat Co-op Bank Ltd
0
16 November 2013
The Saraswat Cooperative Bank Ltd
0
16 January 1989
Bank Of India
0
17 January 2008
The Saraswat Co-operative Bank Limited
0
03 September 2012
The Saraswat Cooperative Bank Ltd
0
17 July 2010
The Saraswat Cooperative Bank Ltd
0
16 March 2012
The Saraswat Cooperative Bank Ltd
0
17 March 1997
The Saraswat Co-operative Bank Limited
0
11 February 2009
The Saraswat Co-op Bank Ltd
0
Documents
Optional Attachment-(2)-31122020
Form DIR-12-31122020
Optional Attachment-(3)-31122020
Optional Attachment-(1)-31122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122020
Optional Attachment-(5)-31122020
Optional Attachment-(4)-31122020
Form DIR-12-02122020_signed
Notice of resignation;-28112020
Evidence of cessation;-28112020
Form DPT-3-21092020-signed
Form CHG-4-31082020_signed
Form CHG-4-30082020_signed
Letter of the charge holder stating that the amount has been satisfied-30082020
CERTIFICATE OF SATISFACTION OF CHARGE-20200830
Evidence of cessation;-15062020
Optional Attachment-(1)-15062020
Form DIR-12-15062020_signed
Form DIR-12-20032020_signed
Evidence of cessation;-20032020
Notice of resignation;-20032020
Form MSME FORM I-11012020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Copy of MGT-8-30122019
Optional Attachment-(2)-30122019
Form DIR-11-11122019_signed
Form DIR-12-10122019_signed
Notice of resignation filed with the company-09122019
