Company Information
CIN
Status
Date of Incorporation
22 September 1994
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
28,775,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Jyoti Agarwalla
Director/Designated Partner
about 1 year ago
about 1 year ago
Awdesh Sanganeria
Director/Designated Partner
over 1 year ago
over 1 year ago
Niraj Kumar Kajaria
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Giridhar Kumar Sanganeria
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Navin Kumar Kajaria
Director/Designated Partner
over 2 years ago
over 2 years ago
Amrita Kajaria
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Bharat Kumar Agarwalla
Director
over 6 years ago
over 6 years ago
Ashutosh Bhagat
Additional Director
over 6 years ago
over 6 years ago
Charges
15 April 2019
The Saraswat Co-operative Bank Ltd
66 Lak
14 November 2018
Hdfc Bank Limited
1 Crore
25 April 2018
The Saraswat Co-operative Bank Limited
8 Crore
11 April 2016
Hdfc Bank Limited
4 Crore
27 May 2015
Hdfc Bank Limited
2 Crore
11 October 2014
The Saraswat Co-operative Bank Ltd
1 Crore
08 July 2014
The Saraswat Co-operative Bank Ltd
22 Lak
09 April 2013
Saraswat Co-operative Bank Limited
2 Crore
16 September 2011
The Saraswat Co-operative Bank Limited
8 Crore
04 August 2011
The Saraswat Co-operative Bank Ltd
21 Lak
07 June 2011
Saraswat Co-operative Bank Limited
5 Lak
04 January 2010
The Saraswat Co- Operative Bank Ltd
1 Crore
07 March 2008
The Saraswat Co-op Bank Ltd
50 Lak
04 January 2008
The Saraswat Co-operative Bank Ltd.
50 Lak
13 October 2007
The Saraswat Co-operative Bank Ltd.
30 Lak
20 March 2007
The Saraswat Co-operative Bank Ltd
8 Crore
20 March 2007
The Saraswat Co-operative Bank Ltd
50 Lak
20 March 2007
The Saraswat Co-operative Bank Ltd
5 Crore
12 March 2007
The Saraswat Co-operative Bank Ltd.
2 Crore
05 July 2006
The Saraswat Co.op. Bank Ltd.
7 Lak
01 December 2006
State Bank Of India
2 Crore
18 November 2005
Citibank N A
1 Crore
20 July 2021
The Saraswat Co-operative Bank Ltd.
22 Lak
14 October 2020
The Saraswat Co-operative Bank Ltd
21 Lak
19 August 2020
The Saraswat Co-operative Bank Ltd.
2 Crore
25 November 2022
Others
0
13 October 2007
The Saraswat Co-operative Bank Ltd.
0
20 March 2007
The Saraswat Co-operative Bank Ltd
0
07 March 2008
The Saraswat Co-op Bank Ltd
0
08 July 2014
The Saraswat Co-operative Bank Ltd
0
04 January 2008
The Saraswat Co-operative Bank Ltd.
0
04 January 2010
The Saraswat Co- Operative Bank Ltd
0
20 March 2007
Others
0
20 March 2007
Others
0
20 July 2021
Others
0
14 October 2020
Others
0
19 August 2020
Others
0
15 April 2019
Others
0
14 November 2018
Hdfc Bank Limited
0
25 April 2018
Others
0
11 April 2016
Hdfc Bank Limited
0
16 September 2011
The Saraswat Co-operative Bank Limited
0
01 December 2006
State Bank Of India
0
11 October 2014
The Saraswat Co-operative Bank Ltd
0
27 May 2015
Hdfc Bank Limited
0
18 November 2005
Citibank N A
0
05 July 2006
The Saraswat Co.op. Bank Ltd.
0
12 March 2007
The Saraswat Co-operative Bank Ltd.
0
04 August 2011
The Saraswat Co-operative Bank Ltd
0
07 June 2011
Saraswat Co-operative Bank Limited
0
09 April 2013
Saraswat Co-operative Bank Limited
0
25 November 2022
Others
0
13 October 2007
The Saraswat Co-operative Bank Ltd.
0
20 March 2007
The Saraswat Co-operative Bank Ltd
0
07 March 2008
The Saraswat Co-op Bank Ltd
0
08 July 2014
The Saraswat Co-operative Bank Ltd
0
04 January 2008
The Saraswat Co-operative Bank Ltd.
0
04 January 2010
The Saraswat Co- Operative Bank Ltd
0
20 March 2007
Others
0
20 March 2007
Others
0
20 July 2021
Others
0
14 October 2020
Others
0
19 August 2020
Others
0
15 April 2019
Others
0
14 November 2018
Hdfc Bank Limited
0
25 April 2018
Others
0
11 April 2016
Hdfc Bank Limited
0
16 September 2011
The Saraswat Co-operative Bank Limited
0
01 December 2006
State Bank Of India
0
11 October 2014
The Saraswat Co-operative Bank Ltd
0
27 May 2015
Hdfc Bank Limited
0
18 November 2005
Citibank N A
0
05 July 2006
The Saraswat Co.op. Bank Ltd.
0
12 March 2007
The Saraswat Co-operative Bank Ltd.
0
04 August 2011
The Saraswat Co-operative Bank Ltd
0
07 June 2011
Saraswat Co-operative Bank Limited
0
09 April 2013
Saraswat Co-operative Bank Limited
0
25 November 2022
Others
0
13 October 2007
The Saraswat Co-operative Bank Ltd.
0
20 March 2007
The Saraswat Co-operative Bank Ltd
0
07 March 2008
The Saraswat Co-op Bank Ltd
0
08 July 2014
The Saraswat Co-operative Bank Ltd
0
04 January 2008
The Saraswat Co-operative Bank Ltd.
0
04 January 2010
The Saraswat Co- Operative Bank Ltd
0
20 March 2007
Others
0
20 March 2007
Others
0
20 July 2021
Others
0
14 October 2020
Others
0
19 August 2020
Others
0
15 April 2019
Others
0
14 November 2018
Hdfc Bank Limited
0
25 April 2018
Others
0
11 April 2016
Hdfc Bank Limited
0
16 September 2011
The Saraswat Co-operative Bank Limited
0
01 December 2006
State Bank Of India
0
11 October 2014
The Saraswat Co-operative Bank Ltd
0
27 May 2015
Hdfc Bank Limited
0
18 November 2005
Citibank N A
0
05 July 2006
The Saraswat Co.op. Bank Ltd.
0
12 March 2007
The Saraswat Co-operative Bank Ltd.
0
04 August 2011
The Saraswat Co-operative Bank Ltd
0
07 June 2011
Saraswat Co-operative Bank Limited
0
09 April 2013
Saraswat Co-operative Bank Limited
0
08 January 2024
Others
0
25 November 2022
Others
0
13 October 2007
The Saraswat Co-operative Bank Ltd.
0
07 March 2008
The Saraswat Co-op Bank Ltd
0
20 March 2007
The Saraswat Co-operative Bank Ltd
0
08 July 2014
The Saraswat Co-operative Bank Ltd
0
04 January 2008
The Saraswat Co-operative Bank Ltd.
0
04 January 2010
The Saraswat Co- Operative Bank Ltd
0
20 March 2007
Others
0
20 July 2021
Others
0
14 October 2020
Others
0
19 August 2020
Others
0
15 April 2019
Others
0
14 November 2018
Hdfc Bank Limited
0
25 April 2018
Others
0
11 April 2016
Hdfc Bank Limited
0
20 March 2007
Others
0
16 September 2011
The Saraswat Co-operative Bank Limited
0
01 December 2006
State Bank Of India
0
11 October 2014
The Saraswat Co-operative Bank Ltd
0
27 May 2015
Hdfc Bank Limited
0
18 November 2005
Citibank N A
0
05 July 2006
The Saraswat Co.op. Bank Ltd.
0
12 March 2007
The Saraswat Co-operative Bank Ltd.
0
04 August 2011
The Saraswat Co-operative Bank Ltd
0
07 June 2011
Saraswat Co-operative Bank Limited
0
09 April 2013
Saraswat Co-operative Bank Limited
0
Documents
Form CHG-1-04042021_signed
Optional Attachment-(1)-09112020
Instrument(s) of creation or modification of charge;-09112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201109
Form DPT-3-01102020-signed
Optional Attachment-(1)-01102020
Form CHG-1-01102020_signed
Instrument(s) of creation or modification of charge;-01102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201001
Optional Attachment-(1)-19092020
Optional Attachment-(2)-19092020
Form CHG-1-19092020_signed
Instrument(s) of creation or modification of charge;-19092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200919
List of share holders, debenture holders;-14122019
Optional Attachment-(1)-14122019
Copy of MGT-8-14122019
Form MGT-7-14122019_signed
Form AOC-4(XBRL)-20112019_signed
Optional Attachment-(2)-19112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19112019
Optional Attachment-(3)-19112019
Optional Attachment-(1)-19112019
Instrument(s) of creation or modification of charge;-20082019
Optional Attachment-(1)-20082019
Form CHG-1-20082019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190820
Form DPT-3-23072019
Auditor?s certificate-23072019
Optional Attachment-(1)-23072019