Company Information

CIN
Status
Date of Incorporation
09 December 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
22,000,000

Directors

Gopinath Tirupattur Narayanan
Gopinath Tirupattur Narayanan
Director
about 2 years ago
Dhananjay Baburaja Shah
Dhananjay Baburaja Shah
Director
almost 31 years ago

Past Directors

Viraj Shah Dhananjay
Viraj Shah Dhananjay
Director
over 13 years ago

Charges

18 Crore
07 September 2018
The Saraswat Cooperative Bank Ltd
2 Crore
01 September 2018
The Saraswat Cooperative Bank Ltd
74 Lak
09 February 2017
The Saraswat Co-op Bank Ltd
5 Crore
16 December 2015
The Saraswat Cooperative Bank Ltd
8 Crore
24 August 2007
The Cosmos Co Op Bank Limited
10 Crore
06 June 2001
The Saraswat Co-operative Bank Ltd
5 Lak
15 February 2001
The Saraswat Co-operative Bank Ltd
1 Lak
03 October 2000
The Saraswat Co-operative Bank Ltd
1 Lak
26 April 2000
The Saraswat Co-operative Bank Ltd
16 Lak
27 June 2000
The Saraswat Co-operative Bank Ltd
3 Lak
11 January 1996
The Saraswat Co-operative Bank Ltd
30 Lak
06 November 2020
The Saraswat Co.op.bank Ltd.
1 Crore
13 May 2020
Saraswat Co-operative Bank Limited
1 Crore
16 December 2015
Others
0
13 May 2020
Others
0
09 February 2017
Others
0
01 September 2018
Others
0
06 November 2020
Others
0
24 August 2007
The Cosmos Co Op Bank Limited
0
26 April 2000
The Saraswat Co-operative Bank Ltd
0
27 June 2000
The Saraswat Co-operative Bank Ltd
0
03 October 2000
The Saraswat Co-operative Bank Ltd
0
15 February 2001
The Saraswat Co-operative Bank Ltd
0
07 September 2018
Others
0
11 January 1996
The Saraswat Co-operative Bank Ltd
0
06 June 2001
The Saraswat Co-operative Bank Ltd
0
16 December 2015
Others
0
13 May 2020
Others
0
09 February 2017
Others
0
01 September 2018
Others
0
06 November 2020
Others
0
24 August 2007
The Cosmos Co Op Bank Limited
0
26 April 2000
The Saraswat Co-operative Bank Ltd
0
27 June 2000
The Saraswat Co-operative Bank Ltd
0
03 October 2000
The Saraswat Co-operative Bank Ltd
0
15 February 2001
The Saraswat Co-operative Bank Ltd
0
07 September 2018
Others
0
11 January 1996
The Saraswat Co-operative Bank Ltd
0
06 June 2001
The Saraswat Co-operative Bank Ltd
0
16 December 2015
Others
0
13 May 2020
Others
0
09 February 2017
Others
0
01 September 2018
Others
0
06 November 2020
Others
0
24 August 2007
The Cosmos Co Op Bank Limited
0
26 April 2000
The Saraswat Co-operative Bank Ltd
0
27 June 2000
The Saraswat Co-operative Bank Ltd
0
03 October 2000
The Saraswat Co-operative Bank Ltd
0
15 February 2001
The Saraswat Co-operative Bank Ltd
0
07 September 2018
Others
0
11 January 1996
The Saraswat Co-operative Bank Ltd
0
06 June 2001
The Saraswat Co-operative Bank Ltd
0
16 December 2015
Others
0
13 May 2020
Others
0
09 February 2017
Others
0
01 September 2018
Others
0
06 November 2020
Others
0
24 August 2007
The Cosmos Co Op Bank Limited
0
26 April 2000
The Saraswat Co-operative Bank Ltd
0
27 June 2000
The Saraswat Co-operative Bank Ltd
0
03 October 2000
The Saraswat Co-operative Bank Ltd
0
15 February 2001
The Saraswat Co-operative Bank Ltd
0
07 September 2018
Others
0
11 January 1996
The Saraswat Co-operative Bank Ltd
0
06 June 2001
The Saraswat Co-operative Bank Ltd
0
16 December 2015
Others
0
13 May 2020
Others
0
09 February 2017
Others
0
01 September 2018
Others
0
06 November 2020
Others
0
24 August 2007
The Cosmos Co Op Bank Limited
0
26 April 2000
The Saraswat Co-operative Bank Ltd
0
27 June 2000
The Saraswat Co-operative Bank Ltd
0
03 October 2000
The Saraswat Co-operative Bank Ltd
0
15 February 2001
The Saraswat Co-operative Bank Ltd
0
07 September 2018
Others
0
11 January 1996
The Saraswat Co-operative Bank Ltd
0
06 June 2001
The Saraswat Co-operative Bank Ltd
0

Documents

Form INC-22-28122020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28122020
Optional Attachment-(1)-28122020
Copies of the utility bills as mentioned above (not older than two months)-28122020
Form MGT-14-23122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23122020
Form DPT-3-04102020-signed
Form CHG-1-07062020_signed
Instrument(s) of creation or modification of charge;-07062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200607
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Optional Attachment-(1)-26122019
Optional Attachment-(2)-26122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Evidence of cessation;-11102019
Notice of resignation;-11102019
Form DIR-12-11102019_signed
Form DPT-3-26072019
Optional Attachment-(1)-26072019
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Copy of the intimation sent by company-15062019
Form CHG-1-28012019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190128
Instrument(s) of creation or modification of charge;-24012019
Form MGT-7-29112018_signed