Company Information
CIN
Status
Date of Incorporation
20 February 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2011
Last Annual Meeting
30 August 2011
Paid Up Capital
19,999,000
Authorised Capital
250,000,000
Directors
Sunil Anandrao Pawar
Director/Designated Partner
almost 31 years ago
almost 31 years ago
Past Directors
Suresh Anandrao Pawar
Whole Time Director
about 16 years ago
about 16 years ago
Suhas Anandrao Pawar
Additional Director
about 17 years ago
about 17 years ago
Madan Anandrao Pawar
Director
almost 23 years ago
almost 23 years ago
Sachin Keshav Chavan
Director
almost 23 years ago
almost 23 years ago
Nilkanth Balkrishna Vidwans
Director
almost 23 years ago
almost 23 years ago
Charges
16 January 2013
The Saraswat Co-operative Bank Ltd
26 Crore
27 April 2012
Bank Of India
25 Crore
10 February 2012
The Saraswat Co-operative Bank Ltd
40 Crore
03 October 2011
The Cosmos Co-operative Bank Ltd
25 Crore
19 April 2011
The Saraswat Co-operative Bank Ltd
46 Crore
24 December 2010
The Saraswat Co-operative Bank Ltd
15 Crore
24 December 2010
The Cosmos Co-operative Bank Ltd
8 Crore
31 May 2010
The Saraswat Cooperative Bank Ltd
16 Crore
21 December 2009
The Saraswat Co-operative Bank Ltd.
38 Crore
10 September 2009
Corporation Bank
78 Crore
31 March 2009
The Cosmos Co-operative Bank Limited
15 Crore
11 August 2008
Axis Bank Limited
101 Crore
16 January 2008
The Cosmos Co-op Bank Ltd
21 Crore
16 December 2002
The Cosmos Co-op Bank Ltd
109 Crore
29 November 2007
Axis Bank Limited
55 Crore
29 November 2007
Axis Bank Limited
55 Crore
04 September 2006
State Bank Of India
63 Crore
08 April 2008
Axis Bank Limited
36 Crore
19 November 2008
Satate Bank Of India
25 Crore
22 January 2008
Saraswat Co-operative Bank Limited
18 Crore
24 June 2008
Yes Bank Limited
15 Crore
06 May 2005
Yes Bank Limited
30 Crore
29 September 2006
The Saraswat Co-operative Bank Limited
20 Crore
26 April 2005
The Cosmos Co-op Bank Ltd
25 Crore
03 September 2006
Yes Bank Limited
51 Crore
15 July 2003
Cosmos Co-op Bank Ltd.
15 Crore
11 October 1999
Wilriver Shipping Corporation
21 Crore
21 December 2009
The Saraswat Co-operative Bank Ltd.
0
16 December 2002
The Cosmos Co-op Bank Ltd
0
06 May 2005
Yes Bank Limited
0
16 January 2013
The Saraswat Co-operative Bank Ltd
0
03 October 2011
The Cosmos Co-operative Bank Ltd
0
24 December 2010
The Saraswat Co-operative Bank Ltd
0
24 December 2010
The Cosmos Co-operative Bank Ltd
0
31 May 2010
The Saraswat Cooperative Bank Ltd
0
15 July 2003
Cosmos Co-op Bank Ltd.
0
31 March 2009
The Cosmos Co-operative Bank Limited
0
19 November 2008
Satate Bank Of India
0
11 August 2008
Axis Bank Limited
0
16 January 2008
The Cosmos Co-op Bank Ltd
0
29 November 2007
Axis Bank Limited
0
29 November 2007
Axis Bank Limited
0
19 April 2011
The Saraswat Co-operative Bank Ltd
0
24 June 2008
Yes Bank Limited
0
11 October 1999
Wilriver Shipping Corporation
0
27 April 2012
Bank Of India
0
08 April 2008
Axis Bank Limited
0
29 September 2006
The Saraswat Co-operative Bank Limited
0
26 April 2005
The Cosmos Co-op Bank Ltd
0
22 January 2008
Saraswat Co-operative Bank Limited
0
10 September 2009
Corporation Bank
0
04 September 2006
State Bank Of India
0
03 September 2006
Yes Bank Limited
0
10 February 2012
The Saraswat Co-operative Bank Ltd
0
21 December 2009
The Saraswat Co-operative Bank Ltd.
0
16 December 2002
The Cosmos Co-op Bank Ltd
0
06 May 2005
Yes Bank Limited
0
16 January 2013
The Saraswat Co-operative Bank Ltd
0
03 October 2011
The Cosmos Co-operative Bank Ltd
0
24 December 2010
The Saraswat Co-operative Bank Ltd
0
24 December 2010
The Cosmos Co-operative Bank Ltd
0
31 May 2010
The Saraswat Cooperative Bank Ltd
0
15 July 2003
Cosmos Co-op Bank Ltd.
0
31 March 2009
The Cosmos Co-operative Bank Limited
0
19 November 2008
Satate Bank Of India
0
11 August 2008
Axis Bank Limited
0
16 January 2008
The Cosmos Co-op Bank Ltd
0
29 November 2007
Axis Bank Limited
0
29 November 2007
Axis Bank Limited
0
19 April 2011
The Saraswat Co-operative Bank Ltd
0
24 June 2008
Yes Bank Limited
0
11 October 1999
Wilriver Shipping Corporation
0
27 April 2012
Bank Of India
0
08 April 2008
Axis Bank Limited
0
29 September 2006
The Saraswat Co-operative Bank Limited
0
26 April 2005
The Cosmos Co-op Bank Ltd
0
22 January 2008
Saraswat Co-operative Bank Limited
0
10 September 2009
Corporation Bank
0
04 September 2006
State Bank Of India
0
03 September 2006
Yes Bank Limited
0
10 February 2012
The Saraswat Co-operative Bank Ltd
0
Documents
Form INVESTOR COMPLAINT-03072018
Form INVESTOR COMPLAINT-28042017
Investor Complaint Form-270814.PDF
Form INC-22-220614.OCT
Investor Complaint Form-300414.PDF
Certificate of Registration for Modification of Mortgage-010313.PDF
Certificate of Registration for Modification of Mortgage-010313.PDF
Certificate of Registration for Modification of Mortgage-010313.PDF
Investor Complaint Form-200513.PDF
Optional Attachment 1-200513.PDF
Certificate of Registration for Modification of Mortgage-300313.PDF
Certificate of Registration for Modification of Mortgage-300313.PDF
Instrument of creation or modification of charge-300313.PDF
Form 8-300313.OCT
Certificate of Registration for Modification of Mortgage-300313.PDF
Instrument of creation or modification of charge-010313.PDF
Form 8-010313.OCT
Certificate of Registration of Mortgage-240113.PDF
Instrument of creation or modification of charge-240113.PDF
Certificate of Registration of Mortgage-240113.PDF
Form 8-240113.OCT
Certificate of Registration of Mortgage-240113.PDF
Form 32-030113.OCT
Evidence of cessation-030113.PDF
Optional Attachment 1-030113.PDF
Form 32-221212.OCT
Evidence of cessation-141212.PDF
Optional Attachment 1-141212.PDF
Optional Attachment 2-141212.PDF
Copy of Board Resolution-270912.PDF
