Company Information
CIN
Status
Date of Incorporation
27 December 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
4,530,000
Authorised Capital
5,000,000
Directors
Ketan Kapur Singh
Director/Designated Partner
over 5 years ago
over 5 years ago
Yogesh Ramavtar Kanoria
Director
almost 23 years ago
almost 23 years ago
Past Directors
Kapur Ram Singh
Director
over 8 years ago
over 8 years ago
Payal Yogesh Kanoria
Director
over 22 years ago
over 22 years ago
Vinay Pawan Murarka
Director
almost 23 years ago
almost 23 years ago
Charges
23 March 2013
The Saraswat Cooperative Bank Ltd
1 Crore
26 December 2007
The Saraswat Co-op Bank Ltd
13 Crore
07 July 2015
The Saraswat Cooperative Bank Ltd
50 Lak
09 March 2009
The Saraswat Co-op Bank Ltd
20 Lak
16 September 2008
The Saraswat Co-op Bank Ltd
20 Lak
15 December 2008
The Saraswat Co-op Bank Ltd
20 Lak
09 July 2008
The Saraswat Co-op Bank Ltd
20 Lak
04 August 2005
The Saraswat Co Operative Bank Limited
25 Lak
26 December 2007
The Saraswat Co-op Bank Ltd
0
09 July 2008
The Saraswat Co-op Bank Ltd
0
15 December 2008
The Saraswat Co-op Bank Ltd
0
07 July 2015
The Saraswat Cooperative Bank Ltd
0
09 March 2009
The Saraswat Co-op Bank Ltd
0
23 March 2013
The Saraswat Cooperative Bank Ltd
0
04 August 2005
The Saraswat Co Operative Bank Limited
0
16 September 2008
The Saraswat Co-op Bank Ltd
0
26 December 2007
The Saraswat Co-op Bank Ltd
0
09 July 2008
The Saraswat Co-op Bank Ltd
0
15 December 2008
The Saraswat Co-op Bank Ltd
0
07 July 2015
The Saraswat Cooperative Bank Ltd
0
09 March 2009
The Saraswat Co-op Bank Ltd
0
23 March 2013
The Saraswat Cooperative Bank Ltd
0
04 August 2005
The Saraswat Co Operative Bank Limited
0
16 September 2008
The Saraswat Co-op Bank Ltd
0
26 December 2007
The Saraswat Co-op Bank Ltd
0
09 July 2008
The Saraswat Co-op Bank Ltd
0
15 December 2008
The Saraswat Co-op Bank Ltd
0
07 July 2015
The Saraswat Cooperative Bank Ltd
0
09 March 2009
The Saraswat Co-op Bank Ltd
0
23 March 2013
The Saraswat Cooperative Bank Ltd
0
04 August 2005
The Saraswat Co Operative Bank Limited
0
16 September 2008
The Saraswat Co-op Bank Ltd
0
Documents
Form AOC-4(XBRL)-26122020_signed
Form MGT-7-26122020_signed
List of share holders, debenture holders;-25122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122020
Form DIR-12-23102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102020
Evidence of cessation;-22102020
Optional Attachment-(1)-22102020
Optional Attachment-(2)-22102020
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-14052019
Copy of resolution passed by the company-14052019
Copy of written consent given by auditor-14052019
Copy of the intimation sent by company-14052019
Form AOC-4(XBRL)-02012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018
Form MGT-7-21122018_signed
List of share holders, debenture holders;-20122018
Form AOC-4(XBRL)-01012018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122017
Form MGT-7-11122017_signed
Copy of MGT-8-29112017
List of share holders, debenture holders;-29112017
Form DIR-12-15052017_signed
Notice of resignation;-05052017
Letter of appointment;-05052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05052017
Evidence of cessation;-05052017
