Company Information
CIN
Status
Date of Incorporation
25 March 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
39,216,000
Authorised Capital
40,000,000
Directors
Akshay Manoj Balwani
Additional Director
over 12 years ago
over 12 years ago
Past Directors
Rashmi Manoj Balwani
Director
over 18 years ago
over 18 years ago
Manoj Radhakishan Balwani
Director
over 28 years ago
over 28 years ago
Charges
30 May 2017
The Zoroastrian Co-operative Bank Limited
4 Crore
10 May 2011
Bank Of Maharashtra
50 Lak
13 January 2009
Bank Of Maharashtra
9 Crore
06 December 2008
Bank Of Maharashtra
9 Crore
26 February 2005
Sundaram Finance Limited
3 Lak
19 September 2013
Yes Bank Limited
2 Crore
27 October 2004
The Saraswat Co-operative Bank Ltd
21 Lak
22 September 2006
The Saraswat Co-operative Bank Ltd.
15 Lak
13 November 1997
The Saraswat Co-operative Bank Ltd
1 Crore
03 March 1998
The Saraswat Co-operative Bank Ltd
20 Lak
28 August 2007
The Saraswat Co-operative Bank Ltd
46 Lak
22 September 2006
The Saraswat Co-operative Bank Ltd.
1 Crore
24 March 1999
The Saraswat Co-operative Bank Ltd
92 Thousand
23 August 2001
The Saraswat Co-operative Bank Ltd
88 Thousand
29 May 2008
The Saraswat Co-operative Bank Ltd
1 Crore
05 February 2008
The Saraswat Co-operative Bank Ltd
17 Lak
25 January 2008
The Saraswat Co-operative Bank Ltd
15 Lak
26 July 2021
Bank Of Maharashtra
10 Crore
20 July 2020
Bank Of Maharashtra
1 Crore
20 July 2020
Bank Of Maharashtra
2 Crore
09 July 2020
Bank Of Maharashtra
97 Lak
10 November 2023
The Hongkong And Shanghai Banking Corporation Limited
0
04 August 2023
The Zoroastrian Co-operative Bank Limited
0
12 September 2022
Others
0
30 May 2017
The Zoroastrian Co-operative Bank Limited
0
20 July 2020
Others
0
09 July 2020
Others
0
20 July 2020
Others
0
05 February 2008
The Saraswat Co-operative Bank Ltd
0
23 August 2001
The Saraswat Co-operative Bank Ltd
0
24 March 1999
The Saraswat Co-operative Bank Ltd
0
22 September 2006
The Saraswat Co-operative Bank Ltd.
0
19 September 2013
Yes Bank Limited
0
06 December 2008
Bank Of Maharashtra
0
29 May 2008
The Saraswat Co-operative Bank Ltd
0
26 July 2021
Others
0
25 January 2008
The Saraswat Co-operative Bank Ltd
0
27 October 2004
The Saraswat Co-operative Bank Ltd
0
26 February 2005
Sundaram Finance Limited
0
03 March 1998
The Saraswat Co-operative Bank Ltd
0
13 November 1997
The Saraswat Co-operative Bank Ltd
0
10 May 2011
Bank Of Maharashtra
0
28 August 2007
The Saraswat Co-operative Bank Ltd
0
13 January 2009
Bank Of Maharashtra
0
22 September 2006
The Saraswat Co-operative Bank Ltd.
0
10 November 2023
The Hongkong And Shanghai Banking Corporation Limited
0
04 August 2023
The Zoroastrian Co-operative Bank Limited
0
12 September 2022
Others
0
30 May 2017
The Zoroastrian Co-operative Bank Limited
0
20 July 2020
Others
0
09 July 2020
Others
0
20 July 2020
Others
0
05 February 2008
The Saraswat Co-operative Bank Ltd
0
23 August 2001
The Saraswat Co-operative Bank Ltd
0
24 March 1999
The Saraswat Co-operative Bank Ltd
0
22 September 2006
The Saraswat Co-operative Bank Ltd.
0
19 September 2013
Yes Bank Limited
0
06 December 2008
Bank Of Maharashtra
0
29 May 2008
The Saraswat Co-operative Bank Ltd
0
26 July 2021
Others
0
25 January 2008
The Saraswat Co-operative Bank Ltd
0
27 October 2004
The Saraswat Co-operative Bank Ltd
0
26 February 2005
Sundaram Finance Limited
0
03 March 1998
The Saraswat Co-operative Bank Ltd
0
13 November 1997
The Saraswat Co-operative Bank Ltd
0
10 May 2011
Bank Of Maharashtra
0
28 August 2007
The Saraswat Co-operative Bank Ltd
0
13 January 2009
Bank Of Maharashtra
0
22 September 2006
The Saraswat Co-operative Bank Ltd.
0
Documents
Form DPT-3-14102020-signed
Optional Attachment-(2)-24072020
Form CHG-1-24072020_signed
Instrument(s) of creation or modification of charge;-24072020
Optional Attachment-(1)-24072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200724
Form CHG-1-14072020_signed
Optional Attachment-(1)-14072020
Optional Attachment-(2)-14072020
Instrument(s) of creation or modification of charge;-14072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200714
Form MGT-7-04012020_signed
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Form AOC-4-16122019_signed
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form MGT-14-01112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102019
Optional Attachment-(1)-26102019
Form ADT-1-22102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Instrument(s) of creation or modification of charge;-21062019
Form CHG-1-21062019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190621
Form PAS-3-15042019_signed
Copy of Board or Shareholders? resolution-13042019
