Company Information
CIN
Status
Date of Incorporation
17 March 1994
State / ROC
Bangalore /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
19,303,260
Authorised Capital
30,000,000
Directors
Nikhil Anil Borkar
Director
almost 5 years ago
almost 5 years ago
Amol Anil Borker
Director
over 5 years ago
over 5 years ago
Rohit Prakash Borkar
Director
almost 10 years ago
almost 10 years ago
Dineshkumar Nandyappa Hegde
Director
about 15 years ago
about 15 years ago
Charges
23 July 2019
The Saraswat Co-operative Bank Ltd.
3 Lak
19 September 2017
Aditya Birla Finance Limited
20 Crore
15 October 2016
The Saraswat Co-operative Bank Ltd.
12 Crore
30 April 2016
The Saraswat Co-operative Bank Ltd.
7 Lak
31 December 2015
The Saraswat Co-operative Bank Ltd.
13 Crore
06 March 2017
The Saraswat Co-operative Bank Ltd.
36 Lak
06 May 2016
Tata Capital Financial Services Limited
20 Crore
28 October 2005
Canara Bank Specialised Mid Corporate Branch Pune
14 Crore
16 July 2021
Aditya Birla Finance Limited
45 Crore
23 July 2020
Svc Co-operative Bank Limited
22 Lak
18 May 2020
The Saraswat Co-operative Bank Limited
1 Crore
Documents
Form CHG-1-16092020_signed
Optional Attachment-(1)-16092020
Instrument(s) of creation or modification of charge;-16092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200916
Form DIR-12-22072020_signed
Evidence of cessation;-20072020
Notice of resignation;-20072020
Optional Attachment-(1)-20072020
Form DIR-12-16072020_signed
Form MGT-14-15072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10072020
Optional Attachment-(1)-10072020
Optional Attachment-(2)-10072020
Optional Attachment-(3)-10072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10072020
Form CHG-1-12062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200612
Instrument(s) of creation or modification of charge;-10062020
Form CHG-4-08062020_signed
Letter of the charge holder stating that the amount has been satisfied-02062020
Form AOC-4-23012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012020
Directors report as per section 134(3)-21012020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Form CHG-1-10082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190810
Instrument(s) of creation or modification of charge;-09082019
Form CHG-4-24072019_signed
