Company Information
CIN
Status
Date of Incorporation
06 August 1984
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
18 September 2020
Paid Up Capital
19,691,750
Authorised Capital
35,000,000
Directors
Rajiv Kumar Batra
Director/Designated Partner
over 2 years ago
over 2 years ago
Mahalingam Narayanaswami Ramachandran
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajesh Kumar Batra
Director/Designated Partner
over 2 years ago
over 2 years ago
Sujaya Batra
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Sandeep Anand Mukim
Director/Designated Partner
about 8 years ago
about 8 years ago
Ness Nusli Wadia
Director
about 23 years ago
about 23 years ago
Past Directors
Surya Kant Gupta
Director
about 19 years ago
about 19 years ago
Registered Trademarks
[Class : 26] Buttons; Zippers; Badges For Wear; Zip Fasteners For Bag; Belt Clasps; Dress Body Fasteners; Dress Fastenings; Shoe Fasteners; Fasteners (Slide) [Zippers]; Fastenings For Clothing; Shoe Hooks; Shoe Laces.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
18 September 2014
The Saraswat Co-operative Bank Limited
2 Crore
11 February 2013
The Saraswat Co-op Bank Limited
12 Lak
05 October 2012
The Saraswat Co Operative Bank Ltd
24 Crore
19 February 1999
The Saraswat Co-operative Bank Ltd.
5 Lak
06 February 1999
The Saraswat Co-operative Bank Ltd.
7 Lak
11 August 1993
The Saraswat Co-op. Bank Ltd.
1 Lak
26 July 1989
The Saraswat Co-operative Bank Ltd.
75 Thousand
24 June 1987
The Saraswat Co-operative Bank Ltd.
2 Lak
11 June 1987
The Saraswat Co-operative Bank Ltd.
10 Lak
11 May 1987
The Saraswat Co-operative Bank Ltd.
4 Lak
11 May 1987
The Saraswat Co-op. Bank Ltd.
4 Lak
05 February 1985
The Saraswat Co-operative Bank Ltd.
12 Lak
29 December 2001
The Saraswat Co-operative Bank Ltd.
2 Crore
15 April 1985
The Bank Of Scotia
70 Lak
13 April 1985
The Bank Of Nova Scotia
70 Lak
13 April 1985
The Bank Of Nova Scotia
70 Lak
23 April 1985
The Bank Of Nova Scotia
70 Lak
27 March 1997
Uti Bank Limited
2 Crore
13 January 1995
The Bank Of Nova Scotia
24 Lak
12 January 1994
The Bank Of Nova Scotia
24 Lak
30 January 1989
The Bank Of Nova Scotia
17 Lak
03 June 1993
The Bank Of Nova Scotia
10 Lak
04 April 1995
The Bank Of Nova Scotia
25 Lak
10 October 1984
The Saraswat Co-operative Bank Ltd.
11 Lak
21 September 1964
The Saraswat Co-op Bank Ltd.
7 Lak
21 September 1984
The Saraswat Co-op Bank Ltd.
7 Lak
06 June 1986
The Bank Of Nova Scotia
15 Lak
05 February 1985
The Saraswat Co-operative Bank Ltd.
0
18 September 2014
The Saraswat Co-operative Bank Limited
0
21 September 1964
The Saraswat Co-op Bank Ltd.
0
21 September 1984
The Saraswat Co-op Bank Ltd.
0
03 June 1993
The Bank Of Nova Scotia
0
11 February 2013
The Saraswat Co-op Bank Limited
0
24 June 1987
The Saraswat Co-operative Bank Ltd.
0
06 June 1986
The Bank Of Nova Scotia
0
29 December 2001
The Saraswat Co-operative Bank Ltd.
0
19 February 1999
The Saraswat Co-operative Bank Ltd.
0
27 March 1997
Uti Bank Limited
0
04 April 1995
The Bank Of Nova Scotia
0
12 January 1994
The Bank Of Nova Scotia
0
11 August 1993
The Saraswat Co-op. Bank Ltd.
0
23 April 1985
The Bank Of Nova Scotia
0
11 June 1987
The Saraswat Co-operative Bank Ltd.
0
30 January 1989
The Bank Of Nova Scotia
0
26 July 1989
The Saraswat Co-operative Bank Ltd.
0
13 April 1985
The Bank Of Nova Scotia
0
11 May 1987
The Saraswat Co-operative Bank Ltd.
0
06 February 1999
The Saraswat Co-operative Bank Ltd.
0
11 May 1987
The Saraswat Co-op. Bank Ltd.
0
13 January 1995
The Bank Of Nova Scotia
0
15 April 1985
The Bank Of Scotia
0
13 April 1985
The Bank Of Nova Scotia
0
10 October 1984
The Saraswat Co-operative Bank Ltd.
0
05 February 1985
The Saraswat Co-operative Bank Ltd.
0
18 September 2014
The Saraswat Co-operative Bank Limited
0
21 September 1964
The Saraswat Co-op Bank Ltd.
0
21 September 1984
The Saraswat Co-op Bank Ltd.
0
03 June 1993
The Bank Of Nova Scotia
0
11 February 2013
The Saraswat Co-op Bank Limited
0
24 June 1987
The Saraswat Co-operative Bank Ltd.
0
06 June 1986
The Bank Of Nova Scotia
0
29 December 2001
The Saraswat Co-operative Bank Ltd.
0
19 February 1999
The Saraswat Co-operative Bank Ltd.
0
27 March 1997
Uti Bank Limited
0
04 April 1995
The Bank Of Nova Scotia
0
12 January 1994
The Bank Of Nova Scotia
0
11 August 1993
The Saraswat Co-op. Bank Ltd.
0
23 April 1985
The Bank Of Nova Scotia
0
11 June 1987
The Saraswat Co-operative Bank Ltd.
0
30 January 1989
The Bank Of Nova Scotia
0
26 July 1989
The Saraswat Co-operative Bank Ltd.
0
13 April 1985
The Bank Of Nova Scotia
0
11 May 1987
The Saraswat Co-operative Bank Ltd.
0
06 February 1999
The Saraswat Co-operative Bank Ltd.
0
11 May 1987
The Saraswat Co-op. Bank Ltd.
0
13 January 1995
The Bank Of Nova Scotia
0
15 April 1985
The Bank Of Scotia
0
13 April 1985
The Bank Of Nova Scotia
0
10 October 1984
The Saraswat Co-operative Bank Ltd.
0
Documents
Form MGT-14-29122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22122020
Form ADT-1-01122020_signed
Copy of resolution passed by the company-01122020
Copy of written consent given by auditor-01122020
Optional Attachment-(1)-27112020
List of share holders, debenture holders;-27112020
Copy of MGT-8-27112020
Form MGT-7-27112020_signed
Form PAS-6-26112020_signed
Form DPT-3-24112020-signed
Form AOC-4-23112020_signed
Details of other Entity(s)-18112020
Directors report as per section 134(3)-18112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112020
Company CSR policy as per section 135(4)-18112020
Form AOC-5-27102020-signed
Copy of board resolution-06102020
Form PAS-6-15092020_signed
Form PAS-6-14092020_signed
Optional Attachment-(1)-13092020
Form DPT-3-19082020-signed
Form PAS-3-13042020_signed
Copy of Board or Shareholders? resolution-13042020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13042020
Form INC-22-06022020_signed
Copy of board resolution authorizing giving of notice-06022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06022020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-06022020
Copies of the utility bills as mentioned above (not older than two months)-06022020
