Company Information

CIN
Status
Date of Incorporation
31 December 1977
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
211,100
Authorised Capital
500,000

Directors

Chhaya Vinayak Sabnis
Chhaya Vinayak Sabnis
Director
about 36 years ago
Sadashiv Wasudeo Sabnis
Sadashiv Wasudeo Sabnis
Director
about 36 years ago
Rita Sadashiv Sabnis
Rita Sadashiv Sabnis
Director
over 36 years ago
Vinayak Wasudeo Sabnis
Vinayak Wasudeo Sabnis
Director
almost 48 years ago

Charges

2 Crore
22 February 2017
The Saraswat Co-op. Bank Limited
9 Lak
29 September 2011
The Saraswat Co-operative Bank Ltd.
38 Lak
08 March 2008
The Saraswat Co-op Bank Ltd
10 Lak
03 March 2008
The Saraswat Co-op Bank Ltd
12 Lak
21 February 2008
The Saraswat Co-op Bank Ltd
13 Lak
15 December 2005
The Saraswat Bank
3 Lak
23 September 2004
The Saraswat Bank
11 Lak
12 April 1999
The Saraswat Co-operative Bank Ltd.
1 Crore
22 February 2002
The Saraswat Co. Op.bank Ltd
6 Lak
22 February 2017
Others
0
15 December 2005
The Saraswat Bank
0
12 April 1999
Others
0
22 February 2002
The Saraswat Co. Op.bank Ltd
0
23 September 2004
The Saraswat Bank
0
08 March 2008
The Saraswat Co-op Bank Ltd
0
03 March 2008
The Saraswat Co-op Bank Ltd
0
21 February 2008
The Saraswat Co-op Bank Ltd
0
29 September 2011
The Saraswat Co-operative Bank Ltd.
0
22 February 2017
Others
0
15 December 2005
The Saraswat Bank
0
12 April 1999
Others
0
22 February 2002
The Saraswat Co. Op.bank Ltd
0
23 September 2004
The Saraswat Bank
0
08 March 2008
The Saraswat Co-op Bank Ltd
0
03 March 2008
The Saraswat Co-op Bank Ltd
0
21 February 2008
The Saraswat Co-op Bank Ltd
0
29 September 2011
The Saraswat Co-operative Bank Ltd.
0

Documents

Form CHG-1-15072020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200715
Form DPT-3-15052020-signed
Optional Attachment-(1)-18042020
Optional Attachment-(2)-18042020
Optional Attachment-(4)-18042020
Optional Attachment-(3)-18042020
Instrument(s) of creation or modification of charge;-18042020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-28112019_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 DPT-3-24062019
Form MGT-7-08012019_signed
Form AOC-4-08012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Form MGT-7-22022018_signed
Form AOC-4-22022018_signed
List of share holders, debenture holders;-19022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19022018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19022018
Directors report as per section 134(3)-19022018
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017
List of share holders, debenture holders;-21112017
CERTIFICATE OF REGISTRATION OF CHARGE-20170308