Company Information
CIN
Status
Date of Incorporation
24 May 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
1,168,000
Authorised Capital
1,500,000
Directors
Jagdish Uddhavrao Kulkarni
Director
about 2 years ago
about 2 years ago
Madhuri Jagdish Kulkarni
Director
almost 18 years ago
almost 18 years ago
Past Directors
Satish Ratnakar Prabhu
Director
over 36 years ago
over 36 years ago
Charges
27 January 2012
Central Bank Of India
1 Crore
24 June 1995
Canara Bank
7 Lak
04 February 1997
Canara Bank
1 Lak
28 January 1999
Canara Bank
5 Lak
17 February 1998
Canara Bank
1 Lak
26 June 1996
Canara Bank
2 Lak
04 January 2011
State Bank Of India
1 Crore
27 January 2004
The Saraswat Co Op Bank Ltd
4 Lak
02 March 1996
The Saraswat Co Op Bank Ltd
3 Lak
10 February 2000
The Saraswat Co Op Bank Ltd
5 Lak
25 January 2000
The Saraswat Co Op Bank Ltd
1 Lak
25 January 2000
The Saraswat Co Op Bank Ltd
18 Lak
08 March 1991
Maharashtra State Financial Corporation
8 Lak
04 January 2011
State Bank Of India
0
26 June 1996
Canara Bank
0
25 January 2000
The Saraswat Co Op Bank Ltd
0
17 February 1998
Canara Bank
0
10 February 2000
The Saraswat Co Op Bank Ltd
0
08 March 1991
Maharashtra State Financial Corporation
0
25 January 2000
The Saraswat Co Op Bank Ltd
0
28 January 1999
Canara Bank
0
02 March 1996
The Saraswat Co Op Bank Ltd
0
24 June 1995
Canara Bank
0
27 January 2004
The Saraswat Co Op Bank Ltd
0
04 February 1997
Canara Bank
0
27 January 2012
Central Bank Of India
0
04 January 2011
State Bank Of India
0
26 June 1996
Canara Bank
0
25 January 2000
The Saraswat Co Op Bank Ltd
0
17 February 1998
Canara Bank
0
10 February 2000
The Saraswat Co Op Bank Ltd
0
08 March 1991
Maharashtra State Financial Corporation
0
25 January 2000
The Saraswat Co Op Bank Ltd
0
28 January 1999
Canara Bank
0
02 March 1996
The Saraswat Co Op Bank Ltd
0
24 June 1995
Canara Bank
0
27 January 2004
The Saraswat Co Op Bank Ltd
0
04 February 1997
Canara Bank
0
27 January 2012
Central Bank Of India
0
04 January 2011
State Bank Of India
0
26 June 1996
Canara Bank
0
25 January 2000
The Saraswat Co Op Bank Ltd
0
17 February 1998
Canara Bank
0
10 February 2000
The Saraswat Co Op Bank Ltd
0
08 March 1991
Maharashtra State Financial Corporation
0
25 January 2000
The Saraswat Co Op Bank Ltd
0
28 January 1999
Canara Bank
0
02 March 1996
The Saraswat Co Op Bank Ltd
0
24 June 1995
Canara Bank
0
27 January 2004
The Saraswat Co Op Bank Ltd
0
04 February 1997
Canara Bank
0
27 January 2012
Central Bank Of India
0
Documents
Form INC-28-29012018-signed
Optional Attachment-(1)-24012018
Optional Attachment-(2)-24012018
Copy of court order or NCLT or CLB or order by any other competent authority.-24012018
Copy of court order or NCLT or CLB or order by any other competent authority.-01012018
List of share holders, debenture holders;-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
Form MGT-7-25102017_signed
Form AOC-4-25102017_signed
Directors report as per section 134(3)-11102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102016
Form AOC-4-11102016_signed
List of share holders, debenture holders;-10102016
Form MGT-7-10102016_signed
Form MGT-7-171115.OCT
Form AOC-4-051115.OCT
Form ADT-1-161015.OCT
Form GNL.2-271114.OCT
Optional Attachment 1-111014.PDF
Form23AC-111014 for the FY ending on-310314.OCT
Form66-111014 for the FY ending on-310314.OCT
FormSchV-111014 for the FY ending on-310314.OCT
Form MGT-14-070914.OCT
Copy of resolution-280814.PDF
Form MGT-14-190814.OCT
Copy of resolution-110814.PDF
Form GNL.2-260614.PDF
Optional Attachment 1-260614.PDF
Form 23B for period 010413 to 310314-200913.OCT
