Company Information

CIN
Status
Date of Incorporation
30 August 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,400
Authorised Capital
1,000,000

Directors

Bhushan Ramchandra Marde
Bhushan Ramchandra Marde
Director/Designated Partner
over 2 years ago
Gautam Ganapayya Shanbhag
Gautam Ganapayya Shanbhag
Director
almost 16 years ago
Vivek Ramchandra Marde
Vivek Ramchandra Marde
Director
over 29 years ago

Charges

3 Crore
24 October 2017
The Saraswat Co-op. Bank Limited
35 Lak
22 November 2016
The Saraswat Co-op. Bank Limited
11 Lak
29 September 2014
The Saraswat Co-op. Bank Limited
56 Lak
23 August 2013
The Saraswat Co-operative Bank Limited
28 Lak
15 January 2013
The Saraswat Co-operative Bank Limited
20 Lak
15 January 2013
The Saraswat Co-operative Bank Limited
20 Lak
16 June 2005
Saraswat Co Operative Bank
1 Crore
17 May 2005
Saraswat Co Operative Bank
25 Lak
31 March 2005
The Saraswat Co-operative Bank Limited
48 Lak
17 January 2009
The Saraswat Co-op Bank Ltd
2 Lak
10 June 2008
The Saraswat Co-operative Bank Limited
12 Lak
08 August 2006
The Saraswat Co-operative Bank Limited
15 Lak
29 March 2006
The Saraswat Co-operative Bank Limited
50 Lak
20 May 2023
Others
0
29 December 2022
Others
0
02 November 2022
Others
0
16 June 2005
Others
0
17 May 2005
Others
0
24 October 2017
Others
0
22 November 2016
Others
0
15 January 2013
The Saraswat Co-operative Bank Limited
0
15 January 2013
The Saraswat Co-operative Bank Limited
0
10 June 2008
The Saraswat Co-operative Bank Limited
0
29 March 2006
The Saraswat Co-operative Bank Limited
0
29 September 2014
The Saraswat Co-op. Bank Limited
0
31 March 2005
The Saraswat Co-operative Bank Limited
0
08 August 2006
The Saraswat Co-operative Bank Limited
0
17 January 2009
The Saraswat Co-op Bank Ltd
0
23 August 2013
The Saraswat Co-operative Bank Limited
0
20 May 2023
Others
0
29 December 2022
Others
0
02 November 2022
Others
0
16 June 2005
Others
0
17 May 2005
Others
0
24 October 2017
Others
0
22 November 2016
Others
0
15 January 2013
The Saraswat Co-operative Bank Limited
0
15 January 2013
The Saraswat Co-operative Bank Limited
0
10 June 2008
The Saraswat Co-operative Bank Limited
0
29 March 2006
The Saraswat Co-operative Bank Limited
0
29 September 2014
The Saraswat Co-op. Bank Limited
0
31 March 2005
The Saraswat Co-operative Bank Limited
0
08 August 2006
The Saraswat Co-operative Bank Limited
0
17 January 2009
The Saraswat Co-op Bank Ltd
0
23 August 2013
The Saraswat Co-operative Bank Limited
0
20 May 2023
Others
0
29 December 2022
Others
0
02 November 2022
Others
0
16 June 2005
Others
0
17 May 2005
Others
0
24 October 2017
Others
0
22 November 2016
Others
0
15 January 2013
The Saraswat Co-operative Bank Limited
0
15 January 2013
The Saraswat Co-operative Bank Limited
0
10 June 2008
The Saraswat Co-operative Bank Limited
0
29 March 2006
The Saraswat Co-operative Bank Limited
0
29 September 2014
The Saraswat Co-op. Bank Limited
0
31 March 2005
The Saraswat Co-operative Bank Limited
0
08 August 2006
The Saraswat Co-operative Bank Limited
0
17 January 2009
The Saraswat Co-op Bank Ltd
0
23 August 2013
The Saraswat Co-operative Bank Limited
0
20 May 2023
Others
0
29 December 2022
Others
0
02 November 2022
Others
0
16 June 2005
Others
0
17 May 2005
Others
0
24 October 2017
Others
0
22 November 2016
Others
0
15 January 2013
The Saraswat Co-operative Bank Limited
0
15 January 2013
The Saraswat Co-operative Bank Limited
0
10 June 2008
The Saraswat Co-operative Bank Limited
0
29 March 2006
The Saraswat Co-operative Bank Limited
0
29 September 2014
The Saraswat Co-op. Bank Limited
0
31 March 2005
The Saraswat Co-operative Bank Limited
0
08 August 2006
The Saraswat Co-operative Bank Limited
0
17 January 2009
The Saraswat Co-op Bank Ltd
0
23 August 2013
The Saraswat Co-operative Bank Limited
0
20 May 2023
Others
0
29 December 2022
Others
0
02 November 2022
Others
0
16 June 2005
Others
0
17 May 2005
Others
0
24 October 2017
Others
0
22 November 2016
Others
0
15 January 2013
The Saraswat Co-operative Bank Limited
0
15 January 2013
The Saraswat Co-operative Bank Limited
0
10 June 2008
The Saraswat Co-operative Bank Limited
0
29 March 2006
The Saraswat Co-operative Bank Limited
0
29 September 2014
The Saraswat Co-op. Bank Limited
0
31 March 2005
The Saraswat Co-operative Bank Limited
0
08 August 2006
The Saraswat Co-operative Bank Limited
0
17 January 2009
The Saraswat Co-op Bank Ltd
0
23 August 2013
The Saraswat Co-operative Bank Limited
0

Documents

Form DPT-3-08012021_signed
Form DPT-3-18092020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-05122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-28062019
Form MGT-7-09102018_signed
Form AOC-4-09102018_signed
List of share holders, debenture holders;-03102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03102018
Directors report as per section 134(3)-03102018
Form ADT-1-06042018_signed
Copy of the intimation sent by company-05042018
Copy of written consent given by auditor-05042018
Copy of resolution passed by the company-05042018
List of share holders, debenture holders;-03042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042018
Directors report as per section 134(3)-03042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03042018
Form AOC-4-03042018_signed
Form MGT-7-03042018_signed
Form ADT-1-17012018_signed
Copy of written consent given by auditor-16012018
Optional Attachment-(1)-16012018
Copy of the intimation sent by company-16012018
Form MGT-14-03012018_signed