Company Information
CIN
Status
Date of Incorporation
22 September 1995
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
3,000,000
Directors
Purushottam Govardhandas Mundada
Director/Designated Partner
over 2 years ago
over 2 years ago
Laxmikant Sharadchandra Navandar
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Darshan Purushottam Mundada
Director
about 10 years ago
about 10 years ago
Pooja Rathi Radhesham
Director
about 10 years ago
about 10 years ago
Shital Laxmikant Navandar
Director
about 10 years ago
about 10 years ago
Sulbha Radheshyam Mundada
Director
about 10 years ago
about 10 years ago
Vandana Purushottam Mundada
Director
about 10 years ago
about 10 years ago
Radheshyam Goverdhendasji Mundada
Director
about 10 years ago
about 10 years ago
Charges
22 February 2018
The Saraswat Co-operative Bank Limited
64 Lak
01 October 2014
The Saraswat Co-operative Bank Limited
50 Lak
31 August 2012
Icici Bank Limited
74 Lak
25 January 2011
The Saraswat Co-operative Bank Limited
50 Lak
28 January 2008
The Saraswat Co-operative Bank Limited
90 Thousand
07 May 2005
The Saraswat Co-operative Bank Limited
2 Crore
31 March 2004
The Saraswat Co-op Bank Ltd
22 Lak
25 June 2003
The Saraswat Co-op Bank Ltd
6 Lak
31 May 2003
The Saraswat Co-op Bank Ltd
7 Lak
12 May 1999
The Saraswat Co-op Bank Ltd
48 Lak
20 February 1997
The Saraswat Co-operative Bank Limited
4 Crore
30 August 2002
The Saraswat Co-op Bank Ltd
21 Lak
01 June 2000
The Saraswat Co-op Bank Ltd
5 Lak
15 March 2001
The Saraswat Co-op Bank Ltd
13 Lak
11 May 1999
The Saraswat Co-op Bank Ltd
17 Lak
22 April 1999
The Saraswat Co-op Bank Ltd
7 Lak
24 February 2003
The Saraswat Co-op Bank Ltd
17 Lak
11 August 2011
The Saraswat Co-operative Bank Limited
15 Lak
12 November 2007
The Saraswat Co-operative Bank Ltd
36 Lak
28 January 2008
The Saraswat Co-operative Bank Limited
28 Lak
10 May 2006
The Saraswat Co-operative Bank Limited
14 Lak
17 July 2008
The Saraswat Co-operative Bank Limited
40 Lak
16 November 2004
The Saraswat Co-op Bank Ltd
4 Lak
20 February 1997
Others
0
22 February 2018
Others
0
01 October 2014
Others
0
25 January 2011
Others
0
31 May 2003
The Saraswat Co-op Bank Ltd
0
31 March 2004
The Saraswat Co-op Bank Ltd
0
12 May 1999
The Saraswat Co-op Bank Ltd
0
07 May 2005
The Saraswat Co-operative Bank Limited
0
10 May 2006
The Saraswat Co-operative Bank Limited
0
24 February 2003
The Saraswat Co-op Bank Ltd
0
11 August 2011
The Saraswat Co-operative Bank Limited
0
31 August 2012
Icici Bank Limited
0
22 April 1999
The Saraswat Co-op Bank Ltd
0
16 November 2004
The Saraswat Co-op Bank Ltd
0
25 June 2003
The Saraswat Co-op Bank Ltd
0
15 March 2001
The Saraswat Co-op Bank Ltd
0
01 June 2000
The Saraswat Co-op Bank Ltd
0
11 May 1999
The Saraswat Co-op Bank Ltd
0
17 July 2008
The Saraswat Co-operative Bank Limited
0
28 January 2008
The Saraswat Co-operative Bank Limited
0
28 January 2008
The Saraswat Co-operative Bank Limited
0
12 November 2007
The Saraswat Co-operative Bank Ltd
0
30 August 2002
The Saraswat Co-op Bank Ltd
0
20 February 1997
Others
0
22 February 2018
Others
0
01 October 2014
Others
0
25 January 2011
Others
0
31 May 2003
The Saraswat Co-op Bank Ltd
0
31 March 2004
The Saraswat Co-op Bank Ltd
0
12 May 1999
The Saraswat Co-op Bank Ltd
0
07 May 2005
The Saraswat Co-operative Bank Limited
0
10 May 2006
The Saraswat Co-operative Bank Limited
0
24 February 2003
The Saraswat Co-op Bank Ltd
0
11 August 2011
The Saraswat Co-operative Bank Limited
0
31 August 2012
Icici Bank Limited
0
22 April 1999
The Saraswat Co-op Bank Ltd
0
16 November 2004
The Saraswat Co-op Bank Ltd
0
25 June 2003
The Saraswat Co-op Bank Ltd
0
15 March 2001
The Saraswat Co-op Bank Ltd
0
01 June 2000
The Saraswat Co-op Bank Ltd
0
11 May 1999
The Saraswat Co-op Bank Ltd
0
17 July 2008
The Saraswat Co-operative Bank Limited
0
28 January 2008
The Saraswat Co-operative Bank Limited
0
28 January 2008
The Saraswat Co-operative Bank Limited
0
12 November 2007
The Saraswat Co-operative Bank Ltd
0
30 August 2002
The Saraswat Co-op Bank Ltd
0
20 February 1997
Others
0
22 February 2018
Others
0
01 October 2014
Others
0
25 January 2011
Others
0
31 May 2003
The Saraswat Co-op Bank Ltd
0
31 March 2004
The Saraswat Co-op Bank Ltd
0
12 May 1999
The Saraswat Co-op Bank Ltd
0
07 May 2005
The Saraswat Co-operative Bank Limited
0
10 May 2006
The Saraswat Co-operative Bank Limited
0
24 February 2003
The Saraswat Co-op Bank Ltd
0
11 August 2011
The Saraswat Co-operative Bank Limited
0
31 August 2012
Icici Bank Limited
0
22 April 1999
The Saraswat Co-op Bank Ltd
0
16 November 2004
The Saraswat Co-op Bank Ltd
0
25 June 2003
The Saraswat Co-op Bank Ltd
0
15 March 2001
The Saraswat Co-op Bank Ltd
0
01 June 2000
The Saraswat Co-op Bank Ltd
0
11 May 1999
The Saraswat Co-op Bank Ltd
0
17 July 2008
The Saraswat Co-operative Bank Limited
0
28 January 2008
The Saraswat Co-operative Bank Limited
0
28 January 2008
The Saraswat Co-operative Bank Limited
0
12 November 2007
The Saraswat Co-operative Bank Ltd
0
30 August 2002
The Saraswat Co-op Bank Ltd
0
20 February 1997
Others
0
22 February 2018
Others
0
01 October 2014
Others
0
25 January 2011
Others
0
31 May 2003
The Saraswat Co-op Bank Ltd
0
31 March 2004
The Saraswat Co-op Bank Ltd
0
12 May 1999
The Saraswat Co-op Bank Ltd
0
07 May 2005
The Saraswat Co-operative Bank Limited
0
10 May 2006
The Saraswat Co-operative Bank Limited
0
24 February 2003
The Saraswat Co-op Bank Ltd
0
11 August 2011
The Saraswat Co-operative Bank Limited
0
31 August 2012
Icici Bank Limited
0
22 April 1999
The Saraswat Co-op Bank Ltd
0
16 November 2004
The Saraswat Co-op Bank Ltd
0
25 June 2003
The Saraswat Co-op Bank Ltd
0
15 March 2001
The Saraswat Co-op Bank Ltd
0
01 June 2000
The Saraswat Co-op Bank Ltd
0
11 May 1999
The Saraswat Co-op Bank Ltd
0
17 July 2008
The Saraswat Co-operative Bank Limited
0
28 January 2008
The Saraswat Co-operative Bank Limited
0
28 January 2008
The Saraswat Co-operative Bank Limited
0
12 November 2007
The Saraswat Co-operative Bank Ltd
0
30 August 2002
The Saraswat Co-op Bank Ltd
0
Documents
Form DPT-3-04042021_signed
Form DPT-3-25102019-signed
Form DPT-3-24102019-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Directors report as per section 134(3)-22102019
List of share holders, debenture holders;-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form AOC-4-22102019_signed
Form MGT-7-22102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Directors report as per section 134(3)-02112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112018
Optional Attachment-(1)-02112018
List of share holders, debenture holders;-02112018
Form AOC-4-02112018_signed
Form MGT-7-02112018_signed
Form DIR-12-02102018_signed
Optional Attachment-(1)-28082018
Evidence of cessation;-28082018
Notice of resignation;-28082018
Form CHG-4-09052018_signed
Letter of the charge holder stating that the amount has been satisfied-09052018
CERTIFICATE OF SATISFACTION OF CHARGE-20180509
Form CHG-1-20032018_signed
Instrument(s) of creation or modification of charge;-20032018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180320
CERTIFICATE OF REGISTRATION OF CHARGE-20180320
