Company Information
CIN
Status
Date of Incorporation
21 April 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,000,000
Authorised Capital
25,000,000
Directors
Vinayita Atul Bhobe
Director/Designated Partner
over 2 years ago
over 2 years ago
Atul Damodar Bhobe
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Thomas Francois H Spitaels
Director/Designated Partner
over 19 years ago
over 19 years ago
Past Directors
Christophe Gilain
Director
about 12 years ago
about 12 years ago
Ganesh Dayaram Rajadhyaksha
Director
over 19 years ago
over 19 years ago
Damodar Narayan Bhobe
Director
over 22 years ago
over 22 years ago
Charges
22 October 2010
The Saraswat Co-op.bank Limited
12 Crore
02 July 2010
Saraswat Co Operative Bank Limited
1 Crore
07 July 2009
The Saraswat Co-op Bank Ltd.
50 Lak
20 April 2011
The Saraswat Co-operative Bank Limited
65 Lak
07 May 2008
The Saraswat Co-op. Bank Ltd.
3 Crore
15 March 2016
The Saraswat Co-op. Bank Ltd.
1 Crore
13 November 2015
The Saraswat Co-operative Bank Ltd.
50 Lak
29 September 2003
Icici Bank Ltd.
10 Lak
11 August 2005
The Saraswat Co-operative Bank Ltd.
20 Lak
24 August 2006
The Saraswat Co-operative Bank Limited
15 Lak
30 December 2004
The Saraswat Co-operative Bank Ltd.
10 Lak
29 September 2008
The Saraswat Co-operative Bank Ltd.
13 Lak
03 October 2005
The Saraswat Co-operative Bank Ltd.
60 Lak
30 March 2007
The Saraswat Co-operative Bank Ltd.
24 Lak
07 May 2008
Others
0
03 October 2005
The Saraswat Co-operative Bank Ltd.
0
30 March 2007
The Saraswat Co-operative Bank Ltd.
0
07 July 2009
The Saraswat Co-op Bank Ltd.
0
29 September 2008
The Saraswat Co-operative Bank Ltd.
0
20 April 2011
The Saraswat Co-operative Bank Limited
0
29 September 2003
Icici Bank Ltd.
0
15 March 2016
The Saraswat Co-op. Bank Ltd.
0
13 November 2015
The Saraswat Co-operative Bank Ltd.
0
11 August 2005
The Saraswat Co-operative Bank Ltd.
0
24 August 2006
The Saraswat Co-operative Bank Limited
0
30 December 2004
The Saraswat Co-operative Bank Ltd.
0
07 May 2008
Others
0
03 October 2005
The Saraswat Co-operative Bank Ltd.
0
30 March 2007
The Saraswat Co-operative Bank Ltd.
0
07 July 2009
The Saraswat Co-op Bank Ltd.
0
29 September 2008
The Saraswat Co-operative Bank Ltd.
0
20 April 2011
The Saraswat Co-operative Bank Limited
0
29 September 2003
Icici Bank Ltd.
0
15 March 2016
The Saraswat Co-op. Bank Ltd.
0
13 November 2015
The Saraswat Co-operative Bank Ltd.
0
11 August 2005
The Saraswat Co-operative Bank Ltd.
0
24 August 2006
The Saraswat Co-operative Bank Limited
0
30 December 2004
The Saraswat Co-operative Bank Ltd.
0
07 May 2008
Others
0
03 October 2005
The Saraswat Co-operative Bank Ltd.
0
30 March 2007
The Saraswat Co-operative Bank Ltd.
0
07 July 2009
The Saraswat Co-op Bank Ltd.
0
29 September 2008
The Saraswat Co-operative Bank Ltd.
0
20 April 2011
The Saraswat Co-operative Bank Limited
0
29 September 2003
Icici Bank Ltd.
0
15 March 2016
The Saraswat Co-op. Bank Ltd.
0
13 November 2015
The Saraswat Co-operative Bank Ltd.
0
11 August 2005
The Saraswat Co-operative Bank Ltd.
0
24 August 2006
The Saraswat Co-operative Bank Limited
0
30 December 2004
The Saraswat Co-operative Bank Ltd.
0
Documents
Form AOC-5-17122020-signed
Form INC-22-03112020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03112020
Copies of the utility bills as mentioned above (not older than two months)-03112020
Copy of board resolution authorizing giving of notice-03112020
Copy of board resolution-03112020
Form MSME FORM I-11112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112019
List of share holders, debenture holders;-01112019
Directors report as per section 134(3)-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Form AOC-4-01112019_signed
Form MGT-7-01112019_signed
Form BEN - 2-08102019_signed
Declaration under section 90-08102019
Form CHG-4-14082019_signed
Letter of the charge holder stating that the amount has been satisfied-14082019
CERTIFICATE OF SATISFACTION OF CHARGE-20190814
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Form AOC-4-23112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112018
Directors report as per section 134(3)-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Form ADT-1-13102018_signed
Copy of written consent given by auditor-13102018
Copy of the intimation sent by company-13102018
Copy of resolution passed by the company-13102018
Form MGT-7-24102017_signed
List of share holders, debenture holders;-23102017
