Company Information

CIN
Status
Date of Incorporation
23 June 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2022
Paid Up Capital
3,061,950
Authorised Capital
50,000,000

Directors

Vijay Surendra Kasture
Vijay Surendra Kasture
Director/Designated Partner
almost 3 years ago
Sunil Vasant Savarkar
Sunil Vasant Savarkar
Director/Designated Partner
almost 3 years ago

Past Directors

Abhay Kumar Phadke
Abhay Kumar Phadke
Managing Director
about 25 years ago
Shankar Prabhakar Badve
Shankar Prabhakar Badve
Director
over 30 years ago

Charges

80 Crore
28 March 2016
Svc Co-operative Bank Limited
80 Crore
12 October 2012
The Saraswat Co-op Bank Limited
31 Crore
12 October 2012
The Saraswat Co-op Bank Limited
31 Crore
18 July 2011
The Saraswat Co-op Bank Ltd.
1 Crore
12 December 2011
The Saraswat Co-op Bank Limited
111 Crore
16 November 2006
Kotak Mahindra Bank Ltd
5 Crore
10 September 2007
Saraswat Co-operative Bank Ltd.
14 Crore
05 September 2007
The Saraswat Co-operative Bank Ltd
16 Crore
07 May 2008
The Saraswat Co-operative Bank Ltd
6 Crore
12 January 2008
The Saraswat Co-op Bank Ltd
3 Crore
30 July 2010
The Saraswat Co-op Bank Ltd.
12 Crore
08 February 2008
The Saraswat Co-op. Bank Ltd
3 Crore
31 March 2008
The Saraswat Co-op Bank Ltd
11 Crore
08 February 2008
The Saraswat Co-op. Bank Ltd
2 Crore
19 January 2007
The Saraswat Co-operative Bank Ltd
5 Crore
31 March 2008
The Saraswat Co-op Bank Ltd
8 Crore
02 March 2009
The Saraswat Co-op Bank Limited
10 Crore
22 June 2006
The Saraswat Co.op.bank Ltd.
1 Crore
30 January 2009
The Saraswat Co-op. Bank Limited
5 Crore
26 September 2006
The Saraswat Co-operative Bank Ltd
2 Crore
05 July 2007
The Saraswat Co-operative Bank Ltd
47 Lak
02 March 2010
The Saraswat Co-op Bank Limited
5 Crore
24 March 2007
The Saraswat Co-operative Bank Ltd
5 Crore
02 December 2010
The Saraswat Co-op Bank Limited
10 Crore
28 December 2007
The Saraswat Co-operative Bank Ltd
11 Lak
30 March 2011
The Saraswat Co-op Bank Limited
5 Crore
01 November 2001
The Saraswat Co-op Bank Ltd
6 Lak
13 September 1996
The Saraswat Co-op Bank Ltd
10 Lak
04 July 1997
The Saraswat Co-op Bank Ltd
7 Lak
30 March 2011
The Saraswat Co-op Bank Limited
2 Crore
23 August 2011
The Saraswat Co-op Bank Limited
3 Crore
06 January 2011
The Saraswat Co-op Bank Limited
17 Crore
26 September 2007
The Saraswat Co-operative Bank Ltd.
18 Lak
23 August 2011
The Saraswat Co-op Bank Limited
24 Crore
18 January 2007
The Saraswat Bank Ltd
5 Lak
05 June 2006
The Saraswat Co.op.bank Ltd.
66 Lak
24 February 2023
Others
0
28 March 2016
Others
0
23 August 2011
The Saraswat Co-op Bank Limited
0
04 July 1997
The Saraswat Co-op Bank Ltd
0
02 December 2010
The Saraswat Co-op Bank Limited
0
12 December 2011
The Saraswat Co-op Bank Limited
0
23 August 2011
The Saraswat Co-op Bank Limited
0
30 March 2011
The Saraswat Co-op Bank Limited
0
06 January 2011
The Saraswat Co-op Bank Limited
0
30 July 2010
The Saraswat Co-op Bank Ltd.
0
02 March 2010
The Saraswat Co-op Bank Limited
0
26 September 2006
The Saraswat Co-operative Bank Ltd
0
08 February 2008
The Saraswat Co-op. Bank Ltd
0
08 February 2008
The Saraswat Co-op. Bank Ltd
0
12 January 2008
The Saraswat Co-op Bank Ltd
0
26 September 2007
The Saraswat Co-operative Bank Ltd.
0
05 July 2007
The Saraswat Co-operative Bank Ltd
0
24 March 2007
The Saraswat Co-operative Bank Ltd
0
19 January 2007
The Saraswat Co-operative Bank Ltd
0
05 June 2006
The Saraswat Co.op.bank Ltd.
0
22 June 2006
The Saraswat Co.op.bank Ltd.
0
07 May 2008
The Saraswat Co-operative Bank Ltd
0
31 March 2008
The Saraswat Co-op Bank Ltd
0
31 March 2008
The Saraswat Co-op Bank Ltd
0
18 July 2011
The Saraswat Co-op Bank Ltd.
0
30 March 2011
The Saraswat Co-op Bank Limited
0
12 October 2012
The Saraswat Co-op Bank Limited
0
28 December 2007
The Saraswat Co-operative Bank Ltd
0
01 November 2001
The Saraswat Co-op Bank Ltd
0
10 September 2007
Saraswat Co-operative Bank Ltd.
0
05 September 2007
The Saraswat Co-operative Bank Ltd
0
13 September 1996
The Saraswat Co-op Bank Ltd
0
12 October 2012
The Saraswat Co-op Bank Limited
0
02 March 2009
The Saraswat Co-op Bank Limited
0
18 January 2007
The Saraswat Bank Ltd
0
16 November 2006
Kotak Mahindra Bank Ltd
0
30 January 2009
The Saraswat Co-op. Bank Limited
0
24 February 2023
Others
0
28 March 2016
Others
0
23 August 2011
The Saraswat Co-op Bank Limited
0
04 July 1997
The Saraswat Co-op Bank Ltd
0
02 December 2010
The Saraswat Co-op Bank Limited
0
12 December 2011
The Saraswat Co-op Bank Limited
0
23 August 2011
The Saraswat Co-op Bank Limited
0
30 March 2011
The Saraswat Co-op Bank Limited
0
06 January 2011
The Saraswat Co-op Bank Limited
0
30 July 2010
The Saraswat Co-op Bank Ltd.
0
02 March 2010
The Saraswat Co-op Bank Limited
0
26 September 2006
The Saraswat Co-operative Bank Ltd
0
08 February 2008
The Saraswat Co-op. Bank Ltd
0
08 February 2008
The Saraswat Co-op. Bank Ltd
0
12 January 2008
The Saraswat Co-op Bank Ltd
0
26 September 2007
The Saraswat Co-operative Bank Ltd.
0
05 July 2007
The Saraswat Co-operative Bank Ltd
0
24 March 2007
The Saraswat Co-operative Bank Ltd
0
19 January 2007
The Saraswat Co-operative Bank Ltd
0
05 June 2006
The Saraswat Co.op.bank Ltd.
0
22 June 2006
The Saraswat Co.op.bank Ltd.
0
07 May 2008
The Saraswat Co-operative Bank Ltd
0
31 March 2008
The Saraswat Co-op Bank Ltd
0
31 March 2008
The Saraswat Co-op Bank Ltd
0
18 July 2011
The Saraswat Co-op Bank Ltd.
0
30 March 2011
The Saraswat Co-op Bank Limited
0
12 October 2012
The Saraswat Co-op Bank Limited
0
28 December 2007
The Saraswat Co-operative Bank Ltd
0
01 November 2001
The Saraswat Co-op Bank Ltd
0
10 September 2007
Saraswat Co-operative Bank Ltd.
0
05 September 2007
The Saraswat Co-operative Bank Ltd
0
13 September 1996
The Saraswat Co-op Bank Ltd
0
12 October 2012
The Saraswat Co-op Bank Limited
0
02 March 2009
The Saraswat Co-op Bank Limited
0
18 January 2007
The Saraswat Bank Ltd
0
16 November 2006
Kotak Mahindra Bank Ltd
0
30 January 2009
The Saraswat Co-op. Bank Limited
0
24 February 2023
Others
0
28 March 2016
Others
0
23 August 2011
The Saraswat Co-op Bank Limited
0
04 July 1997
The Saraswat Co-op Bank Ltd
0
02 December 2010
The Saraswat Co-op Bank Limited
0
12 December 2011
The Saraswat Co-op Bank Limited
0
23 August 2011
The Saraswat Co-op Bank Limited
0
30 March 2011
The Saraswat Co-op Bank Limited
0
06 January 2011
The Saraswat Co-op Bank Limited
0
30 July 2010
The Saraswat Co-op Bank Ltd.
0
02 March 2010
The Saraswat Co-op Bank Limited
0
26 September 2006
The Saraswat Co-operative Bank Ltd
0
08 February 2008
The Saraswat Co-op. Bank Ltd
0
08 February 2008
The Saraswat Co-op. Bank Ltd
0
12 January 2008
The Saraswat Co-op Bank Ltd
0
26 September 2007
The Saraswat Co-operative Bank Ltd.
0
05 July 2007
The Saraswat Co-operative Bank Ltd
0
24 March 2007
The Saraswat Co-operative Bank Ltd
0
19 January 2007
The Saraswat Co-operative Bank Ltd
0
05 June 2006
The Saraswat Co.op.bank Ltd.
0
22 June 2006
The Saraswat Co.op.bank Ltd.
0
07 May 2008
The Saraswat Co-operative Bank Ltd
0
31 March 2008
The Saraswat Co-op Bank Ltd
0
31 March 2008
The Saraswat Co-op Bank Ltd
0
18 July 2011
The Saraswat Co-op Bank Ltd.
0
30 March 2011
The Saraswat Co-op Bank Limited
0
12 October 2012
The Saraswat Co-op Bank Limited
0
28 December 2007
The Saraswat Co-operative Bank Ltd
0
01 November 2001
The Saraswat Co-op Bank Ltd
0
10 September 2007
Saraswat Co-operative Bank Ltd.
0
05 September 2007
The Saraswat Co-operative Bank Ltd
0
13 September 1996
The Saraswat Co-op Bank Ltd
0
12 October 2012
The Saraswat Co-op Bank Limited
0
02 March 2009
The Saraswat Co-op Bank Limited
0
18 January 2007
The Saraswat Bank Ltd
0
16 November 2006
Kotak Mahindra Bank Ltd
0
30 January 2009
The Saraswat Co-op. Bank Limited
0
24 February 2023
Others
0
28 March 2016
Others
0
23 August 2011
The Saraswat Co-op Bank Limited
0
04 July 1997
The Saraswat Co-op Bank Ltd
0
02 December 2010
The Saraswat Co-op Bank Limited
0
12 December 2011
The Saraswat Co-op Bank Limited
0
23 August 2011
The Saraswat Co-op Bank Limited
0
30 March 2011
The Saraswat Co-op Bank Limited
0
06 January 2011
The Saraswat Co-op Bank Limited
0
30 July 2010
The Saraswat Co-op Bank Ltd.
0
02 March 2010
The Saraswat Co-op Bank Limited
0
26 September 2006
The Saraswat Co-operative Bank Ltd
0
08 February 2008
The Saraswat Co-op. Bank Ltd
0
08 February 2008
The Saraswat Co-op. Bank Ltd
0
12 January 2008
The Saraswat Co-op Bank Ltd
0
26 September 2007
The Saraswat Co-operative Bank Ltd.
0
05 July 2007
The Saraswat Co-operative Bank Ltd
0
24 March 2007
The Saraswat Co-operative Bank Ltd
0
19 January 2007
The Saraswat Co-operative Bank Ltd
0
05 June 2006
The Saraswat Co.op.bank Ltd.
0
22 June 2006
The Saraswat Co.op.bank Ltd.
0
07 May 2008
The Saraswat Co-operative Bank Ltd
0
31 March 2008
The Saraswat Co-op Bank Ltd
0
31 March 2008
The Saraswat Co-op Bank Ltd
0
18 July 2011
The Saraswat Co-op Bank Ltd.
0
30 March 2011
The Saraswat Co-op Bank Limited
0
12 October 2012
The Saraswat Co-op Bank Limited
0
28 December 2007
The Saraswat Co-operative Bank Ltd
0
01 November 2001
The Saraswat Co-op Bank Ltd
0
10 September 2007
Saraswat Co-operative Bank Ltd.
0
05 September 2007
The Saraswat Co-operative Bank Ltd
0
13 September 1996
The Saraswat Co-op Bank Ltd
0
12 October 2012
The Saraswat Co-op Bank Limited
0
02 March 2009
The Saraswat Co-op Bank Limited
0
18 January 2007
The Saraswat Bank Ltd
0
16 November 2006
Kotak Mahindra Bank Ltd
0
30 January 2009
The Saraswat Co-op. Bank Limited
0

Documents

Form DPT-3-14102020-signed
Form ADT-1-20062020_signed
Copy of resolution passed by the company-20062020
Copy of written consent given by auditor-20062020
Form ADT-3-18062020_signed
Resignation letter-18062020
List of share holders, debenture holders;-18012020
Form MGT-7-18012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14012020
Form AOC-4(XBRL)-14012020_signed
Form ADT-1-17122019_signed
-17122019
Copy of written consent given by auditor-17122019
Copy of resolution passed by the company-17122019
Form CHG-4-02052019_signed
Letter of the charge holder stating that the amount has been satisfied-02052019
CERTIFICATE OF SATISFACTION OF CHARGE-20190502
Letter of the charge holder stating that the amount has been satisfied-18042019
Form CHG-4-18042019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190418
List of share holders, debenture holders;-20112018
Optional Attachment-(1)-20112018
Copy of MGT-8-20112018
Form MGT-7-20112018_signed
Optional Attachment-(1)-03112018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03112018
Form AOC-4(XBRL)-03112018_signed
Form AOC-4-08032018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032018