Company Information

CIN
Status
Date of Incorporation
09 March 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,000,000
Authorised Capital
10,000,000

Directors

Giridhar Kumar Sanganeria
Giridhar Kumar Sanganeria
Director/Designated Partner
over 2 years ago
Shailja Sanganeria
Shailja Sanganeria
Director
almost 14 years ago
Radhika Bhuwalka
Radhika Bhuwalka
Director
almost 14 years ago

Past Directors

Sushil Kumar Sanganeria
Sushil Kumar Sanganeria
Additional Director
over 14 years ago

Charges

22 Crore
26 June 2019
The Saraswat Co-operative Bank Ltd.
5 Crore
06 November 2018
The Saraswat Co-operative Bank Ltd.
2 Crore
13 April 2017
The Saraswat Co-operative Bank Ltd.
67 Lak
20 December 2016
The Saraswat Co-operative Bank Ltd.
2 Crore
24 July 2013
The Saraswat Co-operative Bank Ltd.
2 Crore
02 February 2013
The Saraswat Co Operative Bank Ltd
2 Crore
21 May 2012
The Saraswat Co-operative Bank Limited
1 Crore
04 May 2012
The Saraswat Co-operative Bank Limited
1 Crore
29 February 2012
The Saraswat Co-operative Bank Limited
80 Lak
12 July 2013
Small Industries Development Bank Of India
60 Lak
08 July 2014
The Saraswat Co-operative Bank Ltd
22 Lak
05 October 2012
The Saraswat Co-operative Bank Limited
27 Lak
21 May 2012
The Saraswat Co-operative Bank Limited
2 Crore
15 June 2012
The Saraswat Co-operative Bank Limited
1 Crore
24 April 2015
The Saraswat Co-operative Bank Ltd
18 Lak
24 April 2015
The Saraswat Co-operative Bank Ltd
52 Lak
19 August 2020
The Saraswat Co-operative Bank Ltd.
2 Crore
12 July 2021
The Saraswat Co-operative Bank Ltd
1 Crore
02 March 2022
Axis Bank Limited
0
26 June 2019
Others
0
19 August 2020
Others
0
12 July 2021
Others
0
06 November 2018
Others
0
24 April 2015
The Saraswat Co-operative Bank Ltd
0
29 February 2012
The Saraswat Co-operative Bank Limited
0
08 July 2014
The Saraswat Co-operative Bank Ltd
0
24 April 2015
The Saraswat Co-operative Bank Ltd
0
02 February 2013
The Saraswat Co Operative Bank Ltd
0
24 July 2013
Others
0
12 July 2013
Small Industries Development Bank Of India
0
05 October 2012
The Saraswat Co-operative Bank Limited
0
21 May 2012
The Saraswat Co-operative Bank Limited
0
21 May 2012
The Saraswat Co-operative Bank Limited
0
15 June 2012
The Saraswat Co-operative Bank Limited
0
04 May 2012
The Saraswat Co-operative Bank Limited
0
20 December 2016
Others
0
13 April 2017
Others
0
02 March 2022
Axis Bank Limited
0
26 June 2019
Others
0
19 August 2020
Others
0
12 July 2021
Others
0
06 November 2018
Others
0
24 April 2015
The Saraswat Co-operative Bank Ltd
0
29 February 2012
The Saraswat Co-operative Bank Limited
0
08 July 2014
The Saraswat Co-operative Bank Ltd
0
24 April 2015
The Saraswat Co-operative Bank Ltd
0
02 February 2013
The Saraswat Co Operative Bank Ltd
0
24 July 2013
Others
0
12 July 2013
Small Industries Development Bank Of India
0
05 October 2012
The Saraswat Co-operative Bank Limited
0
21 May 2012
The Saraswat Co-operative Bank Limited
0
21 May 2012
The Saraswat Co-operative Bank Limited
0
15 June 2012
The Saraswat Co-operative Bank Limited
0
04 May 2012
The Saraswat Co-operative Bank Limited
0
20 December 2016
Others
0
13 April 2017
Others
0
02 March 2022
Axis Bank Limited
0
26 June 2019
Others
0
19 August 2020
Others
0
12 July 2021
Others
0
06 November 2018
Others
0
24 April 2015
The Saraswat Co-operative Bank Ltd
0
29 February 2012
The Saraswat Co-operative Bank Limited
0
08 July 2014
The Saraswat Co-operative Bank Ltd
0
24 April 2015
The Saraswat Co-operative Bank Ltd
0
02 February 2013
The Saraswat Co Operative Bank Ltd
0
24 July 2013
Others
0
12 July 2013
Small Industries Development Bank Of India
0
05 October 2012
The Saraswat Co-operative Bank Limited
0
21 May 2012
The Saraswat Co-operative Bank Limited
0
21 May 2012
The Saraswat Co-operative Bank Limited
0
15 June 2012
The Saraswat Co-operative Bank Limited
0
04 May 2012
The Saraswat Co-operative Bank Limited
0
20 December 2016
Others
0
13 April 2017
Others
0

Documents

Instrument(s) of creation or modification of charge;-16102020
Form CHG-1-16102020_signed
Optional Attachment-(1)-16102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201016
Form CHG-1-20092020_signed
Optional Attachment-(3)-19092020
Optional Attachment-(1)-19092020
Instrument(s) of creation or modification of charge;-19092020
Optional Attachment-(2)-19092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200919
Form DPT-3-28082020-signed
Form MGT-7-25122019_signed
Copy of MGT-8-24122019
List of share holders, debenture holders;-24122019
Instrument(s) of creation or modification of charge;-07122019
Form CHG-1-07122019_signed
Optional Attachment-(1)-07122019
Optional Attachment-(2)-07122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191207
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Optional Attachment-(1)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form CHG-1-25072019_signed
Optional Attachment-(1)-25072019
Instrument(s) of creation or modification of charge;-25072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190725
Form DPT-3-01072019
Auditor?s certificate-01072019