Company Information
CIN
Status
Date of Incorporation
22 July 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
39,800,000
Authorised Capital
40,000,000
Directors
Tiru Khanna
Director/Designated Partner
over 2 years ago
over 2 years ago
Arun Kumar Khanna
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Saurabh Kakkar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Suneel Vohra
Director/Designated Partner
about 8 years ago
about 8 years ago
Alok Tandon
Director
over 23 years ago
over 23 years ago
Thirumalai Narasimhan
Director
over 23 years ago
over 23 years ago
Ajay Khanna
Director
over 23 years ago
over 23 years ago
Charges
13 May 2010
The Saraswat Cooperative Bank Ltd
3 Crore
18 November 2013
Saraswat Co-operative Bank Limited
5 Lak
10 December 2008
The Saraswat Cooperative Bank Ltd
7 Crore
10 December 2008
The Saraswat Cooperative Bank Ltd
2 Crore
24 December 2008
The Saraswat Cooperative Bank Ltd
1 Crore
05 January 2013
The Saraswat Cooperative Bank Ltd
2 Crore
14 October 2009
The Saraswat Co-operative Bank Limited
20 Crore
26 July 2011
The Saraswat Co-operative Bank Limited
4 Lak
28 July 2012
The Saraswat Co-operative Bank Limited
43 Thousand
30 June 2011
The Saraswat Co-operative Bank Limited
3 Lak
15 December 2011
The Saraswat Co-operative Bank Limited
51 Thousand
12 July 2010
The Saraswat Co-operative Bank Limited
12 Lak
25 March 2010
The Saraswat Co-operative Bank Limited
18 Lak
19 March 2010
The Saraswat Co-operative Bank Limited
8 Lak
03 February 2010
The Saraswat Co-operative Bank Limited
2 Lak
09 March 2001
Indian Renewable Energy Development Agency Limited
4 Crore
13 May 2010
Others
0
09 March 2001
Indian Renewable Energy Development Agency Limited
0
14 October 2009
The Saraswat Co-operative Bank Limited
0
10 December 2008
The Saraswat Cooperative Bank Ltd
0
24 December 2008
The Saraswat Cooperative Bank Ltd
0
28 July 2012
The Saraswat Co-operative Bank Limited
0
15 December 2011
The Saraswat Co-operative Bank Limited
0
30 June 2011
The Saraswat Co-operative Bank Limited
0
19 March 2010
The Saraswat Co-operative Bank Limited
0
18 November 2013
Saraswat Co-operative Bank Limited
0
26 July 2011
The Saraswat Co-operative Bank Limited
0
12 July 2010
The Saraswat Co-operative Bank Limited
0
03 February 2010
The Saraswat Co-operative Bank Limited
0
10 December 2008
The Saraswat Cooperative Bank Ltd
0
05 January 2013
The Saraswat Cooperative Bank Ltd
0
25 March 2010
The Saraswat Co-operative Bank Limited
0
13 May 2010
Others
0
09 March 2001
Indian Renewable Energy Development Agency Limited
0
14 October 2009
The Saraswat Co-operative Bank Limited
0
10 December 2008
The Saraswat Cooperative Bank Ltd
0
24 December 2008
The Saraswat Cooperative Bank Ltd
0
28 July 2012
The Saraswat Co-operative Bank Limited
0
15 December 2011
The Saraswat Co-operative Bank Limited
0
30 June 2011
The Saraswat Co-operative Bank Limited
0
19 March 2010
The Saraswat Co-operative Bank Limited
0
18 November 2013
Saraswat Co-operative Bank Limited
0
26 July 2011
The Saraswat Co-operative Bank Limited
0
12 July 2010
The Saraswat Co-operative Bank Limited
0
03 February 2010
The Saraswat Co-operative Bank Limited
0
10 December 2008
The Saraswat Cooperative Bank Ltd
0
05 January 2013
The Saraswat Cooperative Bank Ltd
0
25 March 2010
The Saraswat Co-operative Bank Limited
0
Documents
Form DPT-3-23122020-signed
Form AOC-4-04122020_signed
List of share holders, debenture holders;-03122020
Directors report as per section 134(3)-03122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Optional Attachment-(1)-03122020
Form MGT-7-03122020_signed
Form PAS-6-02112020_signed
Optional Attachment-(1)-02112020
Interest in other entities;-02112020
Notice of resignation;-02112020
Evidence of cessation;-02112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02112020
Form DIR-12-02112020_signed
Form DPT-3-16092020-signed
Form PAS-6-30072020_signed
Optional Attachment-(1)-30072020
Form AOC-4-18112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-05112019
Optional Attachment-(1)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form DPT-3-28062019
Auditor?s certificate-28062019
Form GNL-2-07062019-signed
Optional Attachment-(1)-30042019
