Company Information

CIN
Status
Date of Incorporation
17 January 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
9,500,000
Authorised Capital
9,500,000

Directors

Ravindra Ramchandra Bakshi
Ravindra Ramchandra Bakshi
Director
almost 21 years ago
Anil Ramchandra Bakshi
Anil Ramchandra Bakshi
Director
almost 21 years ago

Charges

7 Crore
04 March 2015
The Saraswat Co-operative Bank Ltd.
60 Lak
17 September 2012
The Saraswat Co-operative Bank Ltd.
50 Lak
03 October 2011
The Saraswat Co-operative Bank Ltd.
85 Lak
27 August 2010
Saraswat Co-operative Bank
50 Lak
02 August 2007
The Saraswat Co-operative Bank Ltd.
50 Lak
21 March 2007
The Saraswat Co-operative Bank Ltd.
50 Lak
15 December 2006
The Saraswat Co- Operative Bank Ltd.
3 Crore
30 April 2013
Intec Capital Limited
1 Crore
10 May 2005
The Saraswat Co-operative Bank Ltd.
4 Crore
04 April 2007
The Saraswat Co-operative Bank Ltd
10 Lak
15 March 2010
The Saraswat Co-coperative Bank Limited
25 Lak
31 October 2008
The Saraswat Co-op Bank Ltd.
25 Lak
17 August 2011
The Saraswat Co-operative Bank Limited
1 Crore
03 February 2010
The Saraswat Co-operative Bank Limited
27 Lak
05 December 2007
The Saraswat Co-operative Bank Ltd.
30 Lak
05 December 2007
The Saraswat Co-operative Bank Ltd.
11 Lak
05 December 2007
The Saraswat Co-operative Bank Ltd.
16 Lak
19 March 2009
The Saraswat Co-operative Bank Limited
1 Crore
17 March 2009
The Saraswat Co-operative Bank Limited
12 Lak
23 February 2011
The Saraswat Co-operative Bank Limited
19 Lak
19 September 2011
The Saraswat Co-operative Bank Limited
8 Lak
21 September 2012
The Saraswat Co-operative Bank Limited
1 Crore
10 May 2005
Saraswat Co-op Bank
1 Crore
15 December 2006
The Saraswat Co- Operative Bank Ltd.
0
04 March 2015
The Saraswat Co-operative Bank Ltd.
0
30 April 2013
Intec Capital Limited
0
21 September 2012
The Saraswat Co-operative Bank Limited
0
17 September 2012
The Saraswat Co-operative Bank Ltd.
0
21 March 2007
The Saraswat Co-operative Bank Ltd.
0
05 December 2007
The Saraswat Co-operative Bank Ltd.
0
19 September 2011
The Saraswat Co-operative Bank Limited
0
17 August 2011
The Saraswat Co-operative Bank Limited
0
05 December 2007
The Saraswat Co-operative Bank Ltd.
0
05 December 2007
The Saraswat Co-operative Bank Ltd.
0
27 August 2010
Saraswat Co-operative Bank
0
03 February 2010
The Saraswat Co-operative Bank Limited
0
10 May 2005
The Saraswat Co-operative Bank Ltd.
0
03 October 2011
The Saraswat Co-operative Bank Ltd.
0
23 February 2011
The Saraswat Co-operative Bank Limited
0
15 March 2010
The Saraswat Co-coperative Bank Limited
0
19 March 2009
The Saraswat Co-operative Bank Limited
0
17 March 2009
The Saraswat Co-operative Bank Limited
0
31 October 2008
The Saraswat Co-op Bank Ltd.
0
02 August 2007
The Saraswat Co-operative Bank Ltd.
0
10 May 2005
Saraswat Co-op Bank
0
04 April 2007
The Saraswat Co-operative Bank Ltd
0
15 December 2006
The Saraswat Co- Operative Bank Ltd.
0
04 March 2015
The Saraswat Co-operative Bank Ltd.
0
30 April 2013
Intec Capital Limited
0
21 September 2012
The Saraswat Co-operative Bank Limited
0
17 September 2012
The Saraswat Co-operative Bank Ltd.
0
21 March 2007
The Saraswat Co-operative Bank Ltd.
0
05 December 2007
The Saraswat Co-operative Bank Ltd.
0
19 September 2011
The Saraswat Co-operative Bank Limited
0
17 August 2011
The Saraswat Co-operative Bank Limited
0
05 December 2007
The Saraswat Co-operative Bank Ltd.
0
05 December 2007
The Saraswat Co-operative Bank Ltd.
0
27 August 2010
Saraswat Co-operative Bank
0
03 February 2010
The Saraswat Co-operative Bank Limited
0
10 May 2005
The Saraswat Co-operative Bank Ltd.
0
03 October 2011
The Saraswat Co-operative Bank Ltd.
0
23 February 2011
The Saraswat Co-operative Bank Limited
0
15 March 2010
The Saraswat Co-coperative Bank Limited
0
19 March 2009
The Saraswat Co-operative Bank Limited
0
17 March 2009
The Saraswat Co-operative Bank Limited
0
31 October 2008
The Saraswat Co-op Bank Ltd.
0
02 August 2007
The Saraswat Co-operative Bank Ltd.
0
10 May 2005
Saraswat Co-op Bank
0
04 April 2007
The Saraswat Co-operative Bank Ltd
0
15 December 2006
The Saraswat Co- Operative Bank Ltd.
0
04 March 2015
The Saraswat Co-operative Bank Ltd.
0
30 April 2013
Intec Capital Limited
0
21 September 2012
The Saraswat Co-operative Bank Limited
0
17 September 2012
The Saraswat Co-operative Bank Ltd.
0
21 March 2007
The Saraswat Co-operative Bank Ltd.
0
05 December 2007
The Saraswat Co-operative Bank Ltd.
0
19 September 2011
The Saraswat Co-operative Bank Limited
0
17 August 2011
The Saraswat Co-operative Bank Limited
0
05 December 2007
The Saraswat Co-operative Bank Ltd.
0
05 December 2007
The Saraswat Co-operative Bank Ltd.
0
27 August 2010
Saraswat Co-operative Bank
0
03 February 2010
The Saraswat Co-operative Bank Limited
0
10 May 2005
The Saraswat Co-operative Bank Ltd.
0
03 October 2011
The Saraswat Co-operative Bank Ltd.
0
23 February 2011
The Saraswat Co-operative Bank Limited
0
15 March 2010
The Saraswat Co-coperative Bank Limited
0
19 March 2009
The Saraswat Co-operative Bank Limited
0
17 March 2009
The Saraswat Co-operative Bank Limited
0
31 October 2008
The Saraswat Co-op Bank Ltd.
0
02 August 2007
The Saraswat Co-operative Bank Ltd.
0
10 May 2005
Saraswat Co-op Bank
0
04 April 2007
The Saraswat Co-operative Bank Ltd
0

Documents

Form ADT-1-15062018_signed
Copy of written consent given by auditor-15062018
Copy of the intimation sent by company-15062018
Optional Attachment-(1)-15062018
Copy of resolution passed by the company-15062018
Form e-CODS-30042018_signed
Optional Attachment-(2)-30042018
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-30042018
Optional Attachment-(1)-30042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30042018
Optional Attachment-(4)-30042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30042018
List of share holders, debenture holders;-30042018
Optional Attachment-(3)-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Directors report as per section 134(3)-30042018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-30042018
Optional Attachment-(5)-30042018
Form 23AC-30042018_signed
Form 66-30042018_signed
Form AOC-4-30042018_signed
Form MGT-7-30042018_signed
Annual return as per schedule V of the Companies Act,1956-29082017
Form 20B-29082017_signed
Form CHG-4-09062016_signed
Letter of the charge holder stating that the amount has been satisfied-09062016
CERTIFICATE OF SATISFACTION OF CHARGE-20160609
Certificate of Registration for Modification of Mortgage-230715.PDF
Certificate of Registration for Modification of Mortgage-230715.PDF
Instrument of creation or modification of charge-230715.PDF