Company Information
CIN
Status
Date of Incorporation
08 November 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Sharad Jainendra Jain
Director
about 2 years ago
about 2 years ago
Deepa Dinesh Jain
Director
about 36 years ago
about 36 years ago
Charges
29 September 2018
Mahindra And Mahindra Financial Services Limited
13 Lak
11 October 2017
Icici Bank Limited
13 Lak
10 August 2015
Dena Bank
6 Lak
28 February 2014
Indusind Bank Limited
7 Crore
15 February 2011
Citibank N. A.
4 Crore
17 May 2013
Bank Of India
50 Lak
28 December 2012
Bank Of India
61 Lak
04 October 2010
Citibank N. A.
4 Crore
17 March 2008
The Saraswat Co-operative Bank Ltd
5 Lak
28 January 2010
The Saraswat Cooperative Bank Ltd
25 Lak
13 July 2000
Saraswat Co-op Bank Ltd
20 Lak
20 March 2007
The Saraswat Co-operative Bank Ltd
25 Lak
27 July 2006
The Saraswat Co-op Bank Ltd
1 Crore
08 November 1991
The Saraswat Co-op Bank Ltd
10 Lak
17 June 2008
The Saraswat Cooperative Bank Ltd
14 Lak
24 March 1994
The Saraswat Co-op Bank Ltd
15 Lak
25 February 2008
The Saraswat Co-op. Bank Ltd
35 Lak
17 July 2000
The Saraswat Cooperative Bank Limited
2 Crore
13 June 2000
The Saraswat Co-op Bank Ltd
3 Lak
11 October 1991
The Saraswat Co-op Bank Ltd
20 Lak
29 July 2005
The Saraswat Co Op Bank Limited
39 Lak
17 May 2006
The Saraswat Co-op Bank Ltd
24 Lak
24 July 1991
M. S. F. C.
7 Lak
06 July 2022
Others
0
28 February 2014
Others
0
31 January 2022
Others
0
11 October 1991
The Saraswat Co-op Bank Ltd
0
29 September 2018
Others
0
10 August 2015
Dena Bank
0
11 October 2017
Others
0
15 February 2011
Citibank N. A.
0
17 July 2000
The Saraswat Cooperative Bank Limited
0
17 May 2006
The Saraswat Co-op Bank Ltd
0
24 July 1991
M. S. F. C.
0
24 March 1994
The Saraswat Co-op Bank Ltd
0
28 December 2012
Bank Of India
0
25 February 2008
The Saraswat Co-op. Bank Ltd
0
13 June 2000
The Saraswat Co-op Bank Ltd
0
13 July 2000
Saraswat Co-op Bank Ltd
0
08 November 1991
The Saraswat Co-op Bank Ltd
0
29 July 2005
The Saraswat Co Op Bank Limited
0
17 May 2013
Bank Of India
0
28 January 2010
The Saraswat Cooperative Bank Ltd
0
17 June 2008
The Saraswat Cooperative Bank Ltd
0
17 March 2008
The Saraswat Co-operative Bank Ltd
0
20 March 2007
The Saraswat Co-operative Bank Ltd
0
27 July 2006
The Saraswat Co-op Bank Ltd
0
04 October 2010
Citibank N. A.
0
06 July 2022
Others
0
28 February 2014
Others
0
31 January 2022
Others
0
11 October 1991
The Saraswat Co-op Bank Ltd
0
29 September 2018
Others
0
10 August 2015
Dena Bank
0
11 October 2017
Others
0
15 February 2011
Citibank N. A.
0
17 July 2000
The Saraswat Cooperative Bank Limited
0
17 May 2006
The Saraswat Co-op Bank Ltd
0
24 July 1991
M. S. F. C.
0
24 March 1994
The Saraswat Co-op Bank Ltd
0
28 December 2012
Bank Of India
0
25 February 2008
The Saraswat Co-op. Bank Ltd
0
13 June 2000
The Saraswat Co-op Bank Ltd
0
13 July 2000
Saraswat Co-op Bank Ltd
0
08 November 1991
The Saraswat Co-op Bank Ltd
0
29 July 2005
The Saraswat Co Op Bank Limited
0
17 May 2013
Bank Of India
0
28 January 2010
The Saraswat Cooperative Bank Ltd
0
17 June 2008
The Saraswat Cooperative Bank Ltd
0
17 March 2008
The Saraswat Co-operative Bank Ltd
0
20 March 2007
The Saraswat Co-operative Bank Ltd
0
27 July 2006
The Saraswat Co-op Bank Ltd
0
04 October 2010
Citibank N. A.
0
06 July 2022
Others
0
28 February 2014
Others
0
31 January 2022
Others
0
11 October 1991
The Saraswat Co-op Bank Ltd
0
29 September 2018
Others
0
10 August 2015
Dena Bank
0
11 October 2017
Others
0
15 February 2011
Citibank N. A.
0
17 July 2000
The Saraswat Cooperative Bank Limited
0
17 May 2006
The Saraswat Co-op Bank Ltd
0
24 July 1991
M. S. F. C.
0
24 March 1994
The Saraswat Co-op Bank Ltd
0
28 December 2012
Bank Of India
0
25 February 2008
The Saraswat Co-op. Bank Ltd
0
13 June 2000
The Saraswat Co-op Bank Ltd
0
13 July 2000
Saraswat Co-op Bank Ltd
0
08 November 1991
The Saraswat Co-op Bank Ltd
0
29 July 2005
The Saraswat Co Op Bank Limited
0
17 May 2013
Bank Of India
0
28 January 2010
The Saraswat Cooperative Bank Ltd
0
17 June 2008
The Saraswat Cooperative Bank Ltd
0
17 March 2008
The Saraswat Co-operative Bank Ltd
0
20 March 2007
The Saraswat Co-operative Bank Ltd
0
27 July 2006
The Saraswat Co-op Bank Ltd
0
04 October 2010
Citibank N. A.
0
06 July 2022
Others
0
28 February 2014
Others
0
31 January 2022
Others
0
11 October 1991
The Saraswat Co-op Bank Ltd
0
29 September 2018
Others
0
10 August 2015
Dena Bank
0
11 October 2017
Others
0
15 February 2011
Citibank N. A.
0
17 July 2000
The Saraswat Cooperative Bank Limited
0
17 May 2006
The Saraswat Co-op Bank Ltd
0
24 July 1991
M. S. F. C.
0
24 March 1994
The Saraswat Co-op Bank Ltd
0
28 December 2012
Bank Of India
0
25 February 2008
The Saraswat Co-op. Bank Ltd
0
13 June 2000
The Saraswat Co-op Bank Ltd
0
13 July 2000
Saraswat Co-op Bank Ltd
0
08 November 1991
The Saraswat Co-op Bank Ltd
0
29 July 2005
The Saraswat Co Op Bank Limited
0
17 May 2013
Bank Of India
0
28 January 2010
The Saraswat Cooperative Bank Ltd
0
17 June 2008
The Saraswat Cooperative Bank Ltd
0
17 March 2008
The Saraswat Co-operative Bank Ltd
0
20 March 2007
The Saraswat Co-operative Bank Ltd
0
27 July 2006
The Saraswat Co-op Bank Ltd
0
04 October 2010
Citibank N. A.
0
Documents
Letter of the charge holder stating that the amount has been satisfied-05102020
Form CHG-4-05102020_signed
Form DPT-3-14092020-signed
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Form ADT-1-25102019
Copy of resolution passed by the company-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Copy of written consent given by auditor-25102019
Copy of the intimation sent by company-25102019
List of share holders, debenture holders;-25102019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Form INC-28-27052019-signed
Form CHG-1-27052019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190527
Form ADT-1-23052019_signed
Form ADT-1-22052019_signed
Optional Attachment-(2)-22052019
Copy of resolution passed by the company-22052019
Optional Attachment-(1)-22052019
Copy of court order or NCLT or CLB or order by any other competent authority.-22052019
Copy of the intimation sent by company-22052019
Copy of written consent given by auditor-22052019
Instrument(s) of creation or modification of charge;-12042019
Optional Attachment-(1)-12042019
Instrument(s) of creation or modification of charge;-25032019
Form CHG-1-26022019_signed
Optional Attachment-(3)-26022019
Optional Attachment-(4)-26022019
