Company Information
CIN
Status
Date of Incorporation
25 July 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
335,000,000
Authorised Capital
400,000,000
Directors
Vali N Mithiborwala
Director/Designated Partner
over 2 years ago
over 2 years ago
Mustafa Saifuddin Pardawala
Director/Designated Partner
about 6 years ago
about 6 years ago
Suresh Govind Mane
Director
about 9 years ago
about 9 years ago
Saleh Najmuddin Mithiborwala
Manager/Secretary
over 11 years ago
over 11 years ago
Past Directors
Karim Badruddin Karimi
Additional Director
almost 6 years ago
almost 6 years ago
Kaushik Dahyalal Bhatia
Additional Director
over 10 years ago
over 10 years ago
Charges
24 July 2019
Svc Co-operative Bank Ltd
9 Lak
09 April 2019
Svc Co-operative Bank
10 Lak
29 October 2018
Svc Co-operative Bank Limited
70 Crore
29 October 2018
Svc Co-operative Bank Limited
80 Crore
25 January 2018
The Shamrao Vitthal Co-operative Bank Ltd
8 Lak
29 August 2017
The Saraswat Co-operative Bank Ltd
9 Lak
11 November 2016
The Saraswat Co-operative Bank Ltd
8 Lak
11 November 2016
The Saraswat Co-operative Bank Ltd
4 Lak
08 February 2016
The Saraswat Co-operative Bank Ltd
10 Crore
29 January 2016
The Saraswat Co-operative Bank Ltd
25 Crore
09 April 2015
The Saraswat Co-operative Bank Ltd
10 Crore
12 January 2016
The Saraswat Co-operative Bank Ltd
6 Lak
27 January 2021
Svc Co-operative Bank
6 Lak
31 August 2020
Svc Co-operative Bank
6 Lak
16 July 2020
State Bank Of India
22 Crore
12 June 2020
Svc Co-operative Bank Limited.
10 Crore
06 February 2020
Svc Co-operative Bank Limited
80 Crore
31 July 2021
State Bank Of India
8 Lak
02 November 2023
Others
0
10 July 2023
Others
0
14 December 2022
Others
0
14 December 2022
Others
0
16 November 2022
Others
0
29 September 2022
Others
0
06 October 2022
Bank Of India
0
17 August 2022
Axis Bank Limited
0
27 June 2022
Others
0
29 October 2018
Others
0
08 February 2022
Others
0
29 March 2022
Others
0
17 February 2022
Others
0
20 September 2021
Others
0
31 July 2021
State Bank Of India
0
27 January 2021
Others
0
31 August 2020
Others
0
16 July 2020
State Bank Of India
0
12 June 2020
Others
0
06 February 2020
Others
0
09 April 2019
Others
0
29 October 2018
Others
0
25 January 2018
Others
0
29 August 2017
Others
0
11 November 2016
Others
0
11 November 2016
Others
0
24 July 2019
Others
0
08 February 2016
Others
0
12 January 2016
The Saraswat Co-operative Bank Ltd
0
29 January 2016
The Saraswat Co-operative Bank Ltd
0
09 April 2015
The Saraswat Co-operative Bank Ltd
0
02 November 2023
Others
0
10 July 2023
Others
0
14 December 2022
Others
0
14 December 2022
Others
0
16 November 2022
Others
0
29 September 2022
Others
0
06 October 2022
Bank Of India
0
17 August 2022
Axis Bank Limited
0
27 June 2022
Others
0
29 October 2018
Others
0
08 February 2022
Others
0
29 March 2022
Others
0
17 February 2022
Others
0
20 September 2021
Others
0
31 July 2021
State Bank Of India
0
27 January 2021
Others
0
31 August 2020
Others
0
16 July 2020
State Bank Of India
0
12 June 2020
Others
0
06 February 2020
Others
0
09 April 2019
Others
0
29 October 2018
Others
0
25 January 2018
Others
0
29 August 2017
Others
0
11 November 2016
Others
0
11 November 2016
Others
0
24 July 2019
Others
0
08 February 2016
Others
0
12 January 2016
The Saraswat Co-operative Bank Ltd
0
29 January 2016
The Saraswat Co-operative Bank Ltd
0
09 April 2015
The Saraswat Co-operative Bank Ltd
0
16 December 2023
Others
0
02 November 2023
Others
0
10 July 2023
Others
0
14 December 2022
Others
0
14 December 2022
Others
0
16 November 2022
Others
0
29 September 2022
Others
0
06 October 2022
Bank Of India
0
17 August 2022
Axis Bank Limited
0
27 June 2022
Others
0
29 October 2018
Others
0
08 February 2022
Others
0
17 February 2022
Others
0
29 March 2022
Others
0
20 September 2021
Others
0
31 July 2021
State Bank Of India
0
27 January 2021
Others
0
31 August 2020
Others
0
16 July 2020
State Bank Of India
0
12 June 2020
Others
0
06 February 2020
Others
0
24 July 2019
Others
0
29 October 2018
Others
0
25 January 2018
Others
0
29 August 2017
Others
0
11 November 2016
Others
0
11 November 2016
Others
0
09 April 2019
Others
0
08 February 2016
Others
0
12 January 2016
The Saraswat Co-operative Bank Ltd
0
29 January 2016
The Saraswat Co-operative Bank Ltd
0
09 April 2015
The Saraswat Co-operative Bank Ltd
0
Documents
Form CHG-1-29092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200929
Optional Attachment-(2)-24092020
Instrument(s) of creation or modification of charge;-24092020
Optional Attachment-(1)-24092020
Form DPT-3-24082020-signed
Instrument(s) of creation or modification of charge;-13082020
Form CHG-1-13082020_signed
Optional Attachment-(1)-13082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200813
Instrument(s) of creation or modification of charge;-01072020
Optional Attachment-(1)-01072020
Optional Attachment-(2)-01072020
Optional Attachment-(3)-01072020
Form CHG-1-01072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200701
Optional Attachment-(2)-06032020
Optional Attachment-(1)-06032020
Form DIR-12-06032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032020
Optional Attachment-(1)-29022020
Instrument(s) of creation or modification of charge;-29022020
Optional Attachment-(3)-29022020
Form CHG-1-29022020_signed
Optional Attachment-(5)-29022020
Optional Attachment-(2)-29022020
Optional Attachment-(4)-29022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200229
Form CHG-4-27022020_signed
Letter of the charge holder stating that the amount has been satisfied-27022020
