Company Information

CIN
Status
Date of Incorporation
14 July 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
374,900
Authorised Capital
500,000

Directors

Sudhir Korde
Sudhir Korde
Director/Designated Partner
almost 3 years ago
Rohit Galgali
Rohit Galgali
Director/Designated Partner
almost 3 years ago
Vivek Vishnu Hambarde
Vivek Vishnu Hambarde
Director
almost 3 years ago
Pradnya Vivek Hambarde
Pradnya Vivek Hambarde
Director
almost 21 years ago

Past Directors

Isha Hambarde Vivek
Isha Hambarde Vivek
Additional Director
almost 10 years ago
Priyanka Ashutosh Deshpande
Priyanka Ashutosh Deshpande
Additional Director
almost 10 years ago
Chinmay Vivek Hambarde
Chinmay Vivek Hambarde
Additional Director
almost 10 years ago
Vidya Bhalerao
Vidya Bhalerao
Director
over 10 years ago
Mangala Mukund Shastri
Mangala Mukund Shastri
Director
over 10 years ago
Sandhya Anand Deshapande
Sandhya Anand Deshapande
Director
over 10 years ago
Varsha Suhas Phadke
Varsha Suhas Phadke
Director
over 10 years ago

Charges

3 Crore
30 December 2015
Saraswat Co-op. Bank Ltd
7 Lak
17 October 2015
Saraswat Co-op. Bank Ltd
23 Lak
02 July 2015
Saraswat Co-op. Bank Ltd
25 Lak
14 March 2012
The Saraswat Co-operative Bank Limited
20 Lak
24 June 2010
The Saraswat Co.op. Bank Ltd.
20 Lak
24 June 2010
The Saraswat Co-op. Bank Ltd
80 Lak
17 January 2008
The Saraswat Co-operative Bank Ltd.
28 Lak
21 May 2007
The Saraswat Cop-operative Bank Ltd
30 Lak
21 May 2007
The Saraswat Cop-operative Bank Ltd
5 Lak
21 May 2007
The Saraswat Cop-operative Bank Ltd
25 Lak
30 March 2001
Saraswat Co-op. Bank Ltd
75 Lak
15 April 1994
The Saraswat Co Op. Bank Ltd.
11 Lak
30 December 2022
Others
0
18 November 2022
Others
0
24 June 2010
The Saraswat Co-op. Bank Ltd
0
30 March 2001
Saraswat Co-op. Bank Ltd
0
02 July 2015
Saraswat Co-op. Bank Ltd
0
24 June 2010
The Saraswat Co.op. Bank Ltd.
0
17 January 2008
The Saraswat Co-operative Bank Ltd.
0
17 October 2015
Saraswat Co-op. Bank Ltd
0
14 March 2012
The Saraswat Co-operative Bank Limited
0
15 April 1994
The Saraswat Co Op. Bank Ltd.
0
30 December 2015
Saraswat Co-op. Bank Ltd
0
21 May 2007
The Saraswat Cop-operative Bank Ltd
0
21 May 2007
The Saraswat Cop-operative Bank Ltd
0
21 May 2007
The Saraswat Cop-operative Bank Ltd
0
30 December 2022
Others
0
18 November 2022
Others
0
24 June 2010
The Saraswat Co-op. Bank Ltd
0
30 March 2001
Saraswat Co-op. Bank Ltd
0
02 July 2015
Saraswat Co-op. Bank Ltd
0
24 June 2010
The Saraswat Co.op. Bank Ltd.
0
17 January 2008
The Saraswat Co-operative Bank Ltd.
0
17 October 2015
Saraswat Co-op. Bank Ltd
0
14 March 2012
The Saraswat Co-operative Bank Limited
0
15 April 1994
The Saraswat Co Op. Bank Ltd.
0
30 December 2015
Saraswat Co-op. Bank Ltd
0
21 May 2007
The Saraswat Cop-operative Bank Ltd
0
21 May 2007
The Saraswat Cop-operative Bank Ltd
0
21 May 2007
The Saraswat Cop-operative Bank Ltd
0
30 December 2022
Others
0
18 November 2022
Others
0
24 June 2010
The Saraswat Co-op. Bank Ltd
0
30 March 2001
Saraswat Co-op. Bank Ltd
0
02 July 2015
Saraswat Co-op. Bank Ltd
0
24 June 2010
The Saraswat Co.op. Bank Ltd.
0
17 January 2008
The Saraswat Co-operative Bank Ltd.
0
17 October 2015
Saraswat Co-op. Bank Ltd
0
14 March 2012
The Saraswat Co-operative Bank Limited
0
15 April 1994
The Saraswat Co Op. Bank Ltd.
0
30 December 2015
Saraswat Co-op. Bank Ltd
0
21 May 2007
The Saraswat Cop-operative Bank Ltd
0
21 May 2007
The Saraswat Cop-operative Bank Ltd
0
21 May 2007
The Saraswat Cop-operative Bank Ltd
0

Documents

Form DPT-3-13102020-signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Optional Attachment-(1)-19112019
Form MSME FORM I-03062019_signed
Form MSME FORM I-01062019_signed
Form MSME FORM I-31052019_signed
Form ADT-1-10042019_signed
Optional Attachment-(2)-10042019
Copy of the intimation sent by company-10042019
Optional Attachment-(1)-10042019
Copy of written consent given by auditor-10042019
Declaration by first director-21012019
Evidence of cessation;-21012019
Form DIR-12-21012019_signed
Notice of resignation;-21012019
Optional Attachment-(1)-23112018
Notice of resignation;-23112018
Form DIR-12-23112018_signed
Evidence of cessation;-23112018
Form AOC-4-03112018_signed
List of share holders, debenture holders;-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form MGT-7-22102018_signed
Form MGT-14-15112017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15112017