Company Information
CIN
Status
Date of Incorporation
08 May 1972
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
45,444,190
Authorised Capital
50,000,000
Directors
Ravindra Mody
Director
over 13 years ago
over 13 years ago
Kishori Ravindra Mody
Director
over 18 years ago
over 18 years ago
Past Directors
Sushovan Sudhir Chandra Kar
Director
almost 23 years ago
almost 23 years ago
Swagata Shurid Mody
Director
over 26 years ago
over 26 years ago
Shurid Ravindra Mody
Director
about 27 years ago
about 27 years ago
Charges
05 June 2013
The Saraswat Cooperative Bank Ltd
1 Crore
05 June 2013
The Saraswat Cooperative Bank Ltd
50 Lak
17 February 2009
The Saraswat Co-op Bank Ltd
70 Lak
31 March 2008
The Saraswat Cooperative Bank Ltd
5 Crore
29 March 2008
The Saraswat Co-op Bank Ltd
90 Lak
28 March 2007
The Saraswat Co-op Bank Ltd
49 Lak
29 September 2006
The Saraswat Co-op Bank Ltd
57 Lak
21 September 2006
The Saraswat Co-op Bank Ltd
1 Crore
21 September 2006
The Saraswat Co-op Bank Ltd
25 Lak
19 September 2006
The Saraswat Co-op Bank Ltd
38 Lak
19 September 2006
The Saraswat Cooperative Bank Ltd
1 Crore
19 September 2006
The Saraswat Co-op Bank Ltd
75 Lak
19 September 2006
The Saraswat Co-op Bank Ltd
37 Lak
19 September 2006
The Saraswat Co-op Bank Ltd
33 Lak
19 September 2006
The Saraswat Co-op Bank Ltd
83 Lak
23 December 2004
L & T Finance Ltd
40 Lak
21 October 2003
State Bank Of Bikaner & Jaipur
1 Crore
19 December 1988
Surat Peoples Co-op. Bank Ltd
5 Lak
29 August 1998
The Udhna Citi Co-op Bank Ltd.
1 Lak
09 November 1996
Dena Bank
25 Lak
29 September 2006
The Saraswat Co-op Bank Ltd
0
21 September 2006
The Saraswat Co-op Bank Ltd
0
05 June 2013
The Saraswat Cooperative Bank Ltd
0
05 June 2013
The Saraswat Cooperative Bank Ltd
0
17 February 2009
The Saraswat Co-op Bank Ltd
0
29 March 2008
The Saraswat Co-op Bank Ltd
0
19 September 2006
The Saraswat Cooperative Bank Ltd
0
21 September 2006
The Saraswat Co-op Bank Ltd
0
19 September 2006
The Saraswat Co-op Bank Ltd
0
19 September 2006
The Saraswat Co-op Bank Ltd
0
19 September 2006
The Saraswat Co-op Bank Ltd
0
19 September 2006
The Saraswat Co-op Bank Ltd
0
19 September 2006
The Saraswat Co-op Bank Ltd
0
28 March 2007
The Saraswat Co-op Bank Ltd
0
31 March 2008
The Saraswat Cooperative Bank Ltd
0
09 November 1996
Dena Bank
0
19 December 1988
Surat Peoples Co-op. Bank Ltd
0
21 October 2003
State Bank Of Bikaner & Jaipur
0
29 August 1998
The Udhna Citi Co-op Bank Ltd.
0
23 December 2004
L & T Finance Ltd
0
29 September 2006
The Saraswat Co-op Bank Ltd
0
21 September 2006
The Saraswat Co-op Bank Ltd
0
05 June 2013
The Saraswat Cooperative Bank Ltd
0
05 June 2013
The Saraswat Cooperative Bank Ltd
0
17 February 2009
The Saraswat Co-op Bank Ltd
0
29 March 2008
The Saraswat Co-op Bank Ltd
0
19 September 2006
The Saraswat Cooperative Bank Ltd
0
21 September 2006
The Saraswat Co-op Bank Ltd
0
19 September 2006
The Saraswat Co-op Bank Ltd
0
19 September 2006
The Saraswat Co-op Bank Ltd
0
19 September 2006
The Saraswat Co-op Bank Ltd
0
19 September 2006
The Saraswat Co-op Bank Ltd
0
19 September 2006
The Saraswat Co-op Bank Ltd
0
28 March 2007
The Saraswat Co-op Bank Ltd
0
31 March 2008
The Saraswat Cooperative Bank Ltd
0
09 November 1996
Dena Bank
0
19 December 1988
Surat Peoples Co-op. Bank Ltd
0
21 October 2003
State Bank Of Bikaner & Jaipur
0
29 August 1998
The Udhna Citi Co-op Bank Ltd.
0
23 December 2004
L & T Finance Ltd
0
Documents
Form e-CODS-30042018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28042018
List of share holders, debenture holders;-28042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Directors report as per section 134(3)-28042018
Form AOC-4-28042018_signed
Form MGT-7-28042018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30032018
Directors report as per section 134(3)-30032018
Optional Attachment-(1)-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
List of share holders, debenture holders;-30032018
Form MGT-7-30032018_signed
Form AOC-4-30032018_signed
Form 23AC-30032018_signed
Form ADT-1-29032018_signed
Copy of resolution passed by the company-29032018
Copy of the intimation sent by company-29032018
Annual return as per schedule V of the Companies Act,1956-29032018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-29032018
Optional Attachment-(2)-29032018
Optional Attachment-(1)-29032018
Copy of written consent given by auditor-29032018
Form 20B-29032018_signed
Form 66-29032018_signed
Form INC-22-130815.OCT
Optional Attachment 1-130815.PDF
Form DIR-12-150415.OCT
Optional Attachment 4-140415.PDF
