Company Information
CIN
Status
Date of Incorporation
29 January 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
200,000
Authorised Capital
500,000
Directors
Sandeep Uttamrao Pahadi
Director
almost 22 years ago
almost 22 years ago
Diwakar Jairam Sawant
Director/Designated Partner
almost 22 years ago
almost 22 years ago
Past Directors
Shailesh Mahadeo More
Director
almost 22 years ago
almost 22 years ago
Charges
09 April 2019
The Saraswat Co-op Bank Ltd
9 Lak
31 July 2018
The Saraswat Co-operative Bank Ltd.
5 Lak
01 September 2016
The Saraswat Co-operative Bank Limited
30 Lak
30 June 2016
The Saraswat Co-operative Bank Ltd.
1 Crore
24 April 2015
The Saraswat Co-op. Bank Limited
28 Lak
25 February 2015
The Saraswat Co-operative Bank Ltd.
96 Lak
28 August 2013
The Saraswat Co-operative Bank Ltd.
25 Lak
27 August 2004
The Saraswat Co-op; Bank Ltd.
15 Lak
16 August 2004
The Saraswat Co-operative Bank Ltd.
14 Crore
24 April 2004
The Saraswat Co-op; Bank Ltd.
30 Lak
07 March 2007
Citi Bank N.a.
78 Lak
28 October 2020
Saraswat Cooperative Bank Ltd
34 Lak
07 October 2022
Others
0
27 September 2021
Others
0
31 July 2018
Others
0
01 September 2016
Others
0
16 August 2004
Others
0
28 October 2020
Others
0
30 June 2016
Others
0
25 February 2015
The Saraswat Co-operative Bank Ltd.
0
27 August 2004
The Saraswat Co-op; Bank Ltd.
0
24 April 2004
The Saraswat Co-op; Bank Ltd.
0
24 April 2015
The Saraswat Co-op. Bank Limited
0
28 August 2013
The Saraswat Co-operative Bank Ltd.
0
09 April 2019
Others
0
07 March 2007
Citi Bank N.a.
0
07 October 2022
Others
0
27 September 2021
Others
0
31 July 2018
Others
0
01 September 2016
Others
0
16 August 2004
Others
0
28 October 2020
Others
0
30 June 2016
Others
0
25 February 2015
The Saraswat Co-operative Bank Ltd.
0
27 August 2004
The Saraswat Co-op; Bank Ltd.
0
24 April 2004
The Saraswat Co-op; Bank Ltd.
0
24 April 2015
The Saraswat Co-op. Bank Limited
0
28 August 2013
The Saraswat Co-operative Bank Ltd.
0
09 April 2019
Others
0
07 March 2007
Citi Bank N.a.
0
03 September 2013
The Saraswat Co-operative Bank Limited
0
07 October 2022
Others
0
31 July 2018
Others
0
27 September 2021
Others
0
30 June 2016
Others
0
01 September 2016
Others
0
16 August 2004
Others
0
28 October 2020
Others
0
24 April 2004
The Saraswat Co-op; Bank Ltd.
0
27 August 2004
The Saraswat Co-op; Bank Ltd.
0
25 February 2015
The Saraswat Co-operative Bank Ltd.
0
24 April 2015
The Saraswat Co-op. Bank Limited
0
09 April 2019
Others
0
28 August 2013
The Saraswat Co-operative Bank Ltd.
0
07 March 2007
Citi Bank N.a.
0
Documents
Instrument(s) of creation or modification of charge;-25112020
Form CHG-1-25112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201125
Form AOC-4-20012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Form CHG-1-02052019_signed
Instrument(s) of creation or modification of charge;-02052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190502
Form ADT-1-28042019_signed
Copy of resolution passed by the company-17042019
Copy of written consent given by auditor-17042019
Copy of the intimation sent by company-17042019
Form MGT-7-12022019_signed
Form AOC-4-12022019_signed
Optional Attachment-(1)-05022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022019
List of share holders, debenture holders;-05022019
Form CHG-1-30092018_signed
Optional Attachment-(1)-29082018
Instrument(s) of creation or modification of charge;-29082018
CERTIFICATE OF REGISTRATION OF CHARGE-20180829
Form AOC-4-10082018_signed
Form MGT-7-09082018_signed
List of share holders, debenture holders;-02082018
Copy of MGT-8-02082018
Optional Attachment-(1)-02082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02082018
Form MGT-7-19012018_signed
