Company Information
CIN
Status
Date of Incorporation
20 August 1986
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
24 September 2016
Paid Up Capital
35,444,000
Authorised Capital
35,500,000
Directors
Sumant Madhusudan Kharasamble
Additional Director
almost 10 years ago
almost 10 years ago
Omkar Pravin Herlekar
Nominee Director
over 14 years ago
over 14 years ago
Past Directors
Pravin Shivdas Herlekar
Director
over 12 years ago
over 12 years ago
Girish Madhavrao Deshpande
Additional Director
over 13 years ago
over 13 years ago
Charges
27 April 2012
Citibank N. A.
6 Crore
01 December 2011
Citibank N. A.
21 Crore
05 March 1988
The Saraswat Co - Op. Bank Ltd.
9 Lak
27 August 1993
The Saraswat Co - Op. Bank Ltd.
60 Thousand
20 June 1988
The Saraswat Co - Op. Bank Ltd.
6 Lak
27 August 1993
The Saraswat Co-operative Bank Limited
10 Lak
10 July 1993
The Saraswat Co-operative Bank Limited
10 Lak
16 November 1995
The Saraswat Co - Op. Bank Ltd.
10 Lak
09 April 1996
The Saraswat Co - Op. Bank Ltd.
10 Lak
10 July 1993
The Saraswat Co - Op. Bank Ltd.
2 Lak
27 August 1993
The Saraswat Co-operative Bank Limited
2 Lak
27 August 1993
The Saraswat Co-operative Bank Limited
0
27 August 1993
The Saraswat Co - Op. Bank Ltd.
0
10 July 1993
The Saraswat Co - Op. Bank Ltd.
0
05 March 1988
The Saraswat Co - Op. Bank Ltd.
0
09 April 1996
The Saraswat Co - Op. Bank Ltd.
0
20 June 1988
The Saraswat Co - Op. Bank Ltd.
0
10 July 1993
The Saraswat Co-operative Bank Limited
0
27 August 1993
The Saraswat Co-operative Bank Limited
0
27 April 2012
Citibank N. A.
0
01 December 2011
Citibank N. A.
0
16 November 1995
The Saraswat Co - Op. Bank Ltd.
0
27 August 1993
The Saraswat Co-operative Bank Limited
0
27 August 1993
The Saraswat Co - Op. Bank Ltd.
0
10 July 1993
The Saraswat Co - Op. Bank Ltd.
0
05 March 1988
The Saraswat Co - Op. Bank Ltd.
0
09 April 1996
The Saraswat Co - Op. Bank Ltd.
0
20 June 1988
The Saraswat Co - Op. Bank Ltd.
0
10 July 1993
The Saraswat Co-operative Bank Limited
0
27 August 1993
The Saraswat Co-operative Bank Limited
0
27 April 2012
Citibank N. A.
0
01 December 2011
Citibank N. A.
0
16 November 1995
The Saraswat Co - Op. Bank Ltd.
0
Documents
Form CHG-4-12122017-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20171212
Letter of the charge holder stating that the amount has been satisfied-08122017
Form CHG-4-21062017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170621
Letter of the charge holder stating that the amount has been satisfied-17062017
Form INC-28-17052017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-02052017
List of share holders, debenture holders;-02122016
Copy of MGT-8-02122016
Form MGT-7-02122016_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112016
12_2015-16Form_AOC4-XBRL_HITESHDW_20161129201739.pdf-29112016
Form DIR-12-080116.OCT
Interest in other entities-080116.PDF
Optional Attachment 1-080116.PDF
Declaration of the appointee Director- in Form DIR-2-080116.PDF
Optional Attachment 3-080116.PDF
Letter of Appointment-080116.PDF
Optional Attachment 2-080116.PDF
XBRL document in respect of financial statement 22-12-2015 for the financial year ending on 31-03-2015.pdf.PDF
Form AOC-4 XBRL-241215.OCT
Form MGT-7-231215.OCT
Form MGT-14-151015.PDF
AoA - Articles of Association-151015.PDF
Copy of resolution-151015.PDF
Form ADT-1-091015.OCT
Form MGT-14-290815.OCT
Copy of resolution-290815.PDF
Copy of resolution-180615.PDF
