Company Information
CIN
Status
Date of Incorporation
02 April 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
16,137,380
Authorised Capital
25,000,000
Past Directors
Satish Honnappa Asundi
Additional Director
about 19 years ago
about 19 years ago
Ravishankar Honnappa Asundi
Additional Director
about 19 years ago
about 19 years ago
Hemanth Aradhya
Additional Director
about 19 years ago
about 19 years ago
Charges
22 February 2010
The Saraswat Co-operative Bank Ltd
10 Lak
01 August 2009
The Saraswat Co-operative Bank Ltd
4 Crore
31 July 2009
Saraswat Co-operative Bank Ltd
5 Lak
28 July 2009
Saraswat Co-operative Bank Ltd
11 Lak
07 February 2008
The Saraswat Co-operative Bank Ltd.
5 Crore
02 February 2013
The Vishweshwar Sahakari Bank Limited Pune
1 Crore
02 February 2013
The Vishweshwar Sahakari Bank Limited Pune
3 Crore
27 December 2002
Karnataka State Financial Corporation
23 Lak
09 May 2001
State Bank Of India
3 Crore
09 May 2001
State Bank Of India
3 Crore
26 March 2007
State Bank Of India
1 Crore
27 December 2002
Karnataka State Financial Corporation
0
01 August 2009
The Saraswat Co-operative Bank Ltd
0
26 March 2007
State Bank Of India
0
28 July 2009
Saraswat Co-operative Bank Ltd
0
07 February 2008
The Saraswat Co-operative Bank Ltd.
0
09 May 2001
State Bank Of India
0
02 February 2013
The Vishweshwar Sahakari Bank Limited Pune
0
02 February 2013
The Vishweshwar Sahakari Bank Limited Pune
0
09 May 2001
State Bank Of India
0
31 July 2009
Saraswat Co-operative Bank Ltd
0
22 February 2010
The Saraswat Co-operative Bank Ltd
0
27 December 2002
Karnataka State Financial Corporation
0
01 August 2009
The Saraswat Co-operative Bank Ltd
0
26 March 2007
State Bank Of India
0
28 July 2009
Saraswat Co-operative Bank Ltd
0
07 February 2008
The Saraswat Co-operative Bank Ltd.
0
09 May 2001
State Bank Of India
0
02 February 2013
The Vishweshwar Sahakari Bank Limited Pune
0
02 February 2013
The Vishweshwar Sahakari Bank Limited Pune
0
09 May 2001
State Bank Of India
0
31 July 2009
Saraswat Co-operative Bank Ltd
0
22 February 2010
The Saraswat Co-operative Bank Ltd
0
27 December 2002
Karnataka State Financial Corporation
0
01 August 2009
The Saraswat Co-operative Bank Ltd
0
26 March 2007
State Bank Of India
0
28 July 2009
Saraswat Co-operative Bank Ltd
0
07 February 2008
The Saraswat Co-operative Bank Ltd.
0
09 May 2001
State Bank Of India
0
02 February 2013
The Vishweshwar Sahakari Bank Limited Pune
0
02 February 2013
The Vishweshwar Sahakari Bank Limited Pune
0
09 May 2001
State Bank Of India
0
31 July 2009
Saraswat Co-operative Bank Ltd
0
22 February 2010
The Saraswat Co-operative Bank Ltd
0
Documents
List of share holders, debenture holders;-03072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072018
Directors report as per section 134(3)-03072018
Form MGT-7-03072018_signed
Form AOC-4-03072018_signed
Form INC-22-01072018_signed
Copies of the utility bills as mentioned above (not older than two months)-28062018
Optional Attachment-(1)-28062018
Copy of board resolution authorizing giving of notice-28062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28062018
Directors report as per section 134(3)-22042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22042017
List of share holders, debenture holders;-22042017
Form AOC-4-22042017_signed
Form MGT-7-22042017_signed
Form ADT-1-17042017_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-17042017
Copy of the intimation sent by company-17042017
Optional Attachment-(1)-17042017
Copy of written consent given by auditor-17042017
Copy of resolution passed by the company-17042017
Annual return as per schedule V of the Companies Act,1956-17042017
Form 66-17042017_signed
Form 20B-17042017_signed
Form INC-22-061215.OCT
Optional Attachment 2-301115.PDF
Optional Attachment 1-301115.PDF
Form CHG-4-311015.OCT
Letter of the charge holder-291015.PDF
Letter of the charge holder-301015.PDF
