Company Information

CIN
Status
Date of Incorporation
26 March 2008
Listing Status
Listed
State
ROC
ROC Mumbai
Industry
Sub Category
Last Balance Sheet
31 March 2023
Last Annual Meeting
Paid Up Capital
160,965,600
Authorised Capital
350,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Balasaheb Gulabrao Sawant
Balasaheb Gulabrao Sawant
Director/Designated Partner
over 1 year ago
Manoj Deo Dorlikar
Manoj Deo Dorlikar
Director/Designated Partner
almost 2 years ago
Krishna Raghunathan
Krishna Raghunathan
Manager/Secretary
almost 2 years ago
Shivani Satish Wagh
Shivani Satish Wagh
Director/Designated Partner
over 2 years ago
Saloni Satish Wagh
Saloni Satish Wagh
Director/Designated Partner
over 2 years ago
Satish Waman Wagh
Satish Waman Wagh
Director/Designated Partner
over 2 years ago
Neelam Yashpal Arora
Neelam Yashpal Arora
Director/Designated Partner
over 3 years ago
Dinesh Navnitlal Modi
Dinesh Navnitlal Modi
Director/Designated Partner
over 3 years ago
Ashish Ramadas Nayak
Ashish Ramadas Nayak
Manager/Secretary
over 5 years ago

Past Directors

Shireesh Bhalachandra Ambhaikar
Shireesh Bhalachandra Ambhaikar
Ceo(kmp)
over 3 years ago
Dileep Kumar Jain
Dileep Kumar Jain
Additional Director
almost 4 years ago
Smita Satish Wagh
Smita Satish Wagh
Whole Time Director
over 5 years ago
Kedar Shankar Karmarkar
Kedar Shankar Karmarkar
Director
over 9 years ago
Bhairav Manojbhai Chokshi
Bhairav Manojbhai Chokshi
Director
over 9 years ago
Ananda Narayan Tawar
Ananda Narayan Tawar
Director
over 9 years ago
Asha Waman Wagh
Asha Waman Wagh
Whole Time Director
over 16 years ago

Charges

31 March 2016
Others
0
26 February 2016
Others
0
07 July 2016
Others
0
31 August 2016
Others
0
31 August 2016
Others
0
29 September 2016
Others
0
31 December 2019
Others
0
10 May 2021
Others
0
23 April 2009
Citi Bank N.a.
0
11 June 2009
The Saraswat Co-op Bank Ltd
0
27 June 2009
The Saraswat Cooperative Bank Ltd
0
02 December 2008
The Saraswat Cooperative Bank Ltd
0
17 May 2016
Others
0
04 December 2010
The Saraswat Cooperative Bank Ltd
0
04 December 2010
The Saraswat Cooperative Bank Ltd
0
07 April 2011
The Saraswat Cooperative Bank Ltd
0
21 May 2012
The Saraswat Cooperative Bank Ltd
0
05 July 2012
The Saraswat Cooperative Bank Ltd
0
19 July 2012
The Saraswat Cooperative Bank Ltd
0
01 February 2013
Development Credit Bank Limited
0
01 February 2013
Development Credit Bank Limited
0
11 January 2013
Siemens Financial Services Private Limited
0
20 March 2013
The Saraswat Cooperative Bank Ltd
0
21 August 2013
The Saraswat Cooperative Bank Ltd
0
19 August 2013
Development Credit Bank Limited
0
24 October 2013
The Saraswat Cooperative Bank Ltd
0
13 September 2013
Siemens Financial Services Private Limited
0
26 November 2013
The Saraswat Cooperative Bank Ltd
0
20 December 2013
The Saraswat Cooperative Bank Ltd
0
26 June 2014
The Saraswat Co-op Bank Ltd
0
03 July 2014
The Saraswat Co-op Bank Ltd
0
31 July 2014
Siemens Financial Services Private Limited
0
31 July 2014
Siemens Financial Services Private Limited
0
14 October 2014
The Saraswat Co-op Bank Ltd
0
27 November 2014
The Saraswat Co-op Bank Ltd
0
12 May 2015
The Saraswat Cooperative Bank Ltd
0
28 May 2015
The Saraswat Cooperative Bank Ltd
0
29 September 2015
The Saraswat Cooperative Bank Ltd
0
01 October 2015
The Saraswat Cooperative Bank Ltd
0
22 January 2016
The Saraswat Cooperative Bank Ltd
0
17 February 2016
Siemens Financial Services Private Limited
0
06 October 2008
Others
0