Company Information

CIN
Status
Date of Incorporation
05 July 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,303,100
Authorised Capital
32,500,000

Directors

Ankushkumar Nanasaheb Kadam
Ankushkumar Nanasaheb Kadam
Director/Designated Partner
almost 3 years ago
Anuradha Ankushkumar Kadam
Anuradha Ankushkumar Kadam
Director
over 34 years ago

Past Directors

Aparna Ranjeet Kakkad
Aparna Ranjeet Kakkad
Director
about 10 years ago
Ranjeet Gurumohan Kakkad
Ranjeet Gurumohan Kakkad
Director
almost 23 years ago
Shobha Ujjwal Kadam
Shobha Ujjwal Kadam
Director
over 23 years ago
Archana Nitin Kadam
Archana Nitin Kadam
Director
over 23 years ago

Charges

14 Crore
18 October 2012
State Bank Of India
8 Crore
21 July 2011
The Saraswat Co-operative Bank Limited
30 Lak
20 June 2008
The Saraswat Co-op Bank Limited
1 Crore
16 December 2003
The Saraswat Co-op Bank Ltd
81 Lak
27 December 2007
The Saraswat Co-op Bank Limited
1 Crore
09 July 2020
State Bank Of India
6 Crore
27 December 2007
The Saraswat Co-op Bank Limited
0
09 July 2020
State Bank Of India
0
18 October 2012
State Bank Of India
0
21 July 2011
The Saraswat Co-operative Bank Limited
0
16 December 2003
The Saraswat Co-op Bank Ltd
0
20 June 2008
The Saraswat Co-op Bank Limited
0
27 December 2007
The Saraswat Co-op Bank Limited
0
09 July 2020
State Bank Of India
0
18 October 2012
State Bank Of India
0
21 July 2011
The Saraswat Co-operative Bank Limited
0
16 December 2003
The Saraswat Co-op Bank Ltd
0
20 June 2008
The Saraswat Co-op Bank Limited
0
27 December 2007
The Saraswat Co-op Bank Limited
0
09 July 2020
State Bank Of India
0
18 October 2012
State Bank Of India
0
21 July 2011
The Saraswat Co-operative Bank Limited
0
16 December 2003
The Saraswat Co-op Bank Ltd
0
20 June 2008
The Saraswat Co-op Bank Limited
0
27 December 2007
The Saraswat Co-op Bank Limited
0
09 July 2020
State Bank Of India
0
18 October 2012
State Bank Of India
0
21 July 2011
The Saraswat Co-operative Bank Limited
0
16 December 2003
The Saraswat Co-op Bank Ltd
0
20 June 2008
The Saraswat Co-op Bank Limited
0

Documents

Form DPT-3-14102020-signed
Optional Attachment-(1)-31072020
Form CHG-1-31072020_signed
Instrument(s) of creation or modification of charge;-31072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200731
Form MGT-7-16122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-25112019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form BEN - 2-30072019_signed
Declaration under section 90-27072019
Form DIR-12-25042019_signed
Evidence of cessation;-25042019
Optional Attachment-(1)-25042019
Optional Attachment-(2)-25042019
Form ADT-1-08042019_signed
Optional Attachment-(2)-08042019
Copy of written consent given by auditor-08042019
Copy of the intimation sent by company-08042019
Optional Attachment-(1)-08042019
Directors report as per section 134(3)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
List of share holders, debenture holders;-17102018
Form MGT-7-17102018_signed
Form AOC-4-17102018_signed
Form ADT-3-14112017-signed
Resignation letter-13112017
Form ADT-1-08112017_signed
Copy of the intimation sent by company-08112017