Company Information

CIN
Status
Date of Incorporation
14 June 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,600,000
Authorised Capital
20,000,000

Directors

Promilla Raman Kalra
Promilla Raman Kalra
Director/Designated Partner
over 2 years ago
Varun Anil Kalra
Varun Anil Kalra
Director/Designated Partner
over 2 years ago
Tarun Anil Kalra
Tarun Anil Kalra
Director/Designated Partner
over 2 years ago
Jitesh Sanil Kalra
Jitesh Sanil Kalra
Director/Designated Partner
almost 3 years ago
Vipan Ramnath Kalra
Vipan Ramnath Kalra
Director/Designated Partner
almost 3 years ago
Sanil Radhesham Kalra
Sanil Radhesham Kalra
Director/Designated Partner
almost 3 years ago

Past Directors

Anil Kalra Radheshyam
Anil Kalra Radheshyam
Director
almost 11 years ago

Charges

96 Crore
20 August 2019
The Saraswat Cooperative Bank Ltd
3 Crore
19 June 2019
The Saraswat Cooperative Bank Ltd
15 Lak
27 May 2019
The Saraswat Co-op Bank Ltd
3 Crore
02 March 2017
The Saraswat Cooperative Bank Ltd
1 Crore
26 March 2012
The Saraswat Cooperative Bank Ltd
33 Crore
07 May 2011
The Saraswat Cooperative Bank Ltd
2 Crore
27 September 2010
The Saraswat Cooperative Bank Ltd
1 Crore
27 September 2010
The Saraswat Cooperative Bank Ltd
3 Crore
27 September 2010
The Saraswat Cooperative Bank Ltd
20 Lak
11 February 2004
The Saraswat Cooperative Bank Ltd
1 Crore
13 March 2003
The Saraswat Cooperative Bank Ltd
10 Crore
25 February 2003
The Saraswat Cooperative Bank Ltd
41 Crore
27 March 2012
The Saraswat Co-operative Bank Ltd
9 Lak
05 July 2005
The Saraswat Co-op. Bank Ltd.
1 Crore
08 March 2004
The Saraswat Co-op. Bank Ltd.
3 Crore
05 January 1995
Union Bank Of India
10 Lak
05 January 1995
Union Bank Of India
80 Lak
01 October 1997
Union Bank Of India
5 Crore
24 February 1994
Gujarat Industrial Investment Corporation Ltd.
1 Crore
08 February 2023
Others
0
11 February 2004
Others
0
25 February 2003
Others
0
13 March 2003
Others
0
27 September 2010
The Saraswat Cooperative Bank Ltd
0
19 June 2019
Others
0
27 May 2019
Others
0
02 March 2017
Others
0
20 August 2019
Others
0
26 March 2012
The Saraswat Cooperative Bank Ltd
0
27 September 2010
The Saraswat Cooperative Bank Ltd
0
27 March 2012
The Saraswat Co-operative Bank Ltd
0
01 October 1997
Union Bank Of India
0
05 January 1995
Union Bank Of India
0
24 February 1994
Gujarat Industrial Investment Corporation Ltd.
0
05 January 1995
Union Bank Of India
0
27 September 2010
The Saraswat Cooperative Bank Ltd
0
08 March 2004
The Saraswat Co-op. Bank Ltd.
0
05 July 2005
The Saraswat Co-op. Bank Ltd.
0
07 May 2011
The Saraswat Cooperative Bank Ltd
0
08 February 2023
Others
0
11 February 2004
Others
0
25 February 2003
Others
0
13 March 2003
Others
0
27 September 2010
The Saraswat Cooperative Bank Ltd
0
19 June 2019
Others
0
27 May 2019
Others
0
02 March 2017
Others
0
20 August 2019
Others
0
26 March 2012
The Saraswat Cooperative Bank Ltd
0
27 September 2010
The Saraswat Cooperative Bank Ltd
0
27 March 2012
The Saraswat Co-operative Bank Ltd
0
01 October 1997
Union Bank Of India
0
05 January 1995
Union Bank Of India
0
24 February 1994
Gujarat Industrial Investment Corporation Ltd.
0
05 January 1995
Union Bank Of India
0
27 September 2010
The Saraswat Cooperative Bank Ltd
0
08 March 2004
The Saraswat Co-op. Bank Ltd.
0
05 July 2005
The Saraswat Co-op. Bank Ltd.
0
07 May 2011
The Saraswat Cooperative Bank Ltd
0

Documents

Form DPT-3-26122020_signed
Form DIR-12-24122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122020
Interest in other entities;-24122020
Optional Attachment-(1)-24122020
Form DPT-3-31102020_signed
Form DPT-3-22102020-signed
Form MGT-14-22012020_signed
Optional Attachment-(1)-22012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22012020
Copy of MGT-8-20122019
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102019
Form AOC-4(XBRL)-29102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form CHG-1-03092019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190903
CERTIFICATE OF REGISTRATION OF CHARGE-20190903
Instrument(s) of creation or modification of charge;-31082019
Optional Attachment-(1)-31082019
Form CHG-1-18072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190718
Instrument(s) of creation or modification of charge;-16072019
Form CHG-1-17062019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190617
Instrument(s) of creation or modification of charge;-15062019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190422