Company Information

CIN
U74920MH1988PLC048012
Status
Date of Incorporation
07 July 1988
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Investigation And Security
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
10,322,990
Authorised Capital
50,000,000

Directors

Meena Murlidhar Prabhu
Meena Murlidhar Prabhu
Director/Designated Partner
for over 1 year
Sachin Pralhad Hede
Sachin Pralhad Hede
Director/Designated Partner
for over 1 year
Chanda Randhir Singh
Chanda Randhir Singh
Director/Designated Partner
for about 6 years
Vishal R Singh
Vishal R Singh
Director/Designated Partner
for about 10 years
Gundhari Singh Bhadoria
Gundhari Singh Bhadoria
Director/Designated Partner
for about 15 years
Santosh Ramniwas Singh
Santosh Ramniwas Singh
Director/Designated Partner
for almost 3 years
Amarjeet Awadhnarayan Singh
Amarjeet Awadhnarayan Singh
Director/Designated Partner
for over 13 years
Geeta Singh
Geeta Singh
Director/Designated Partner
for over 1 year
Ramniwas Satyanarayan Singh
Ramniwas Satyanarayan Singh
Beneficial Owner
for over 5 years

Past Directors

Suresh Singh
Suresh Singh
Director
about 9 years ago
Praveen Kumar Shivshankar Mishra
Praveen Kumar Shivshankar Mishra
Director
about 9 years ago
Ajay Kumar Dharmraj Singh
Ajay Kumar Dharmraj Singh
Director
about 9 years ago
Anttesh R Singh
Anttesh R Singh
Director
about 11 years ago
Sudhir Kumar Brig
Sudhir Kumar Brig
Director
about 15 years ago
Surendra Baijnath Giri
Surendra Baijnath Giri
Director
about 15 years ago
Mahendra Pratap Singh
Mahendra Pratap Singh
Director
about 15 years ago

Charges

79 Crore
28 June 2019
The Saraswat Co-operative Bank Ltd
5 Crore
01 December 2016
The Saraswat Co-operative Bank Limited
5 Crore
11 May 2015
The Saraswat Co-operative Bank Ltd
5 Crore
10 February 2014
The Saraswat Co-operative Bank Ltd.
26 Crore
11 November 2009
The Saraswat Co-operative Bank Ltd.
2 Crore
25 January 2008
The Saraswat Co-op. Bank Ltd
17 Crore
06 January 1989
The Saraswat Co-operative Bank Ltd.
25 Crore
27 December 2012
Saraswat Co-operative Bank Limited
1 Crore
06 January 1989
The Saraswat Co-operative Bank Ltd.
3 Crore
04 August 2008
The Saraswat Co.op. Bank Ltd.
2 Crore
13 February 2010
The Saraswat Co-operative Bank Ltd.
10 Crore
08 January 2010
The Saraswat Co-operative Bank Ltd.
6 Crore
01 November 2012
The Saraswat Co-operative Bank Limited
4 Crore
11 August 2006
The Saraswat Co-op Bank Ltd
47 Lak
12 November 2010
The Saraswat Co-operative Bank Ltd.
10 Crore
28 July 2011
The Saraswat Co-operative Bank Ltd.
2 Crore
14 August 2006
The Saraswat Co-op Bank Ltd
1 Crore
29 March 2005
The Saraswat Co-oprative Bank Limited
1 Crore
30 March 1998
The Saraswat Coop Bank Limited
1 Crore
13 April 2010
The Saraswat Co-operative Bank Ltd.
6 Crore
13 April 2010
The Saraswat Co.op. Bank Limited
89 Lak
07 January 2012
The Saraswat Co-operative Bank Ltd.
42 Lak
29 March 2007
The Saraswat Co-op Bank Ltd
47 Lak
03 September 2012
The Saraswat Co - Operative Bank Limited
4 Crore
13 October 2011
The Saraswat Co-operative Bank Ltd.
18 Lak
26 March 2011
The Saraswat Co-operative Bank Ltd.
75 Lak
13 October 2011
The Saraswat Co-operative Bank Ltd.
4 Crore
07 January 2012
The Saraswat Co-operative Bank Ltd.
59 Lak
07 January 2012
The Saraswat Co-operative Bank Ltd.
31 Lak
07 January 2012
The Saraswat Co-operative Bank Ltd.
77 Lak
12 October 2011
The Saraswat Co-operative Bank Ltd.
2 Crore
26 March 2011
The Saraswat Co-operative Bank Ltd.
92 Lak
21 May 2007
The Saraswat Co-op Bank Ltd
2 Crore
10 November 2006
The Saraswat Co-op Bank Ltd
37 Lak
19 December 2009
The Saraswat Co-operative Bank Ltd.
7 Crore
29 December 2009
The Saraswat Co-operative Bank Ltd.
6 Crore
05 April 1995
The Saraswat Co-op Bank Ltd
2 Lak
09 April 1994
The Saraswat Co-op Bank Ltd
89 Thousand
26 April 1991
The Saraswat Co-op Bank Ltd
1 Lak
22 July 1993
The Saraswat Co-op Bank Ltd
3 Lak
06 January 1989
The Saraswat Co-op Bank Ltd
85 Thousand
05 April 1990
The Saraswat Co-op Bank Ltd
1 Lak
19 March 1994
The Saraswat Co-op Bank Ltd
30 Thousand
10 December 2012
Saraswat Co-operative Bank Limited
3 Crore
19 December 1995
The Saraswat Co-op Bank Ltd
2 Lak
15 November 2008
The Saraswat Co.op. Bank Limited
2 Crore
17 July 1991
The Saraswat Co-op Bank Ltd
2 Lak
24 February 1992
The Saraswat Co-op Bank Ltd
2 Lak
02 September 1992
The Saraswat Co-op Bank Ltd
2 Lak
15 March 2010
Saraswat Co-operative Bank Limited.
3 Crore
10 May 1995
The Saraswat Co-op Bank Ltd
6 Lak
24 March 1994
The Saraswat Co-op Bank Ltd
2 Lak
27 August 1994
The Saraswat Co-op Bank Ltd
2 Lak
29 July 1993
The Saraswat Co-op Bank Ltd
64 Thousand
03 November 2008
The Saraswat Co.operative Bank Limited
53 Lak
06 January 1989
The Saraswat Co-op Bank Ltd
25 Thousand
02 September 2011
The Saraswat Co-operative Bank Ltd.
3 Crore
13 October 1993
The Saraswat Co-op Bank Ltd
1 Lak
08 April 1992
The Saraswat Co-op Bank Ltd
54 Thousand
28 October 2009
The Saraswat Co.op. Bank Limited
2 Crore
01 September 1992
The Saraswat Co-op Bank Ltd
1 Lak
21 September 1995
The Saraswat Co-op Bank Ltd
2 Lak
18 July 1994
The Saraswat Co-op Bank Ltd
2 Lak
26 May 1995
The Saraswat Co-op Bank Ltd
3 Lak
17 August 1995
The Saraswat Co-op Bank Ltd
29 Thousand
09 January 2007
The Saraswat Co-op Bank Ltd
95 Lak
18 July 2007
The Saraswat Co-op Bank Ltd
2 Crore
21 July 2020
The Saraswat Co-operative Bank Ltd
2 Crore
10 June 2022
Others
0
21 July 2020
Others
0
10 February 2014
Others
0
26 May 1995
The Saraswat Co-op Bank Ltd
0
01 September 1992
The Saraswat Co-op Bank Ltd
0
21 September 1995
The Saraswat Co-op Bank Ltd
0
18 July 1994
The Saraswat Co-op Bank Ltd
0
01 December 2016
Others
0
17 August 1995
The Saraswat Co-op Bank Ltd
0
28 June 2019
Others
0
10 November 2006
The Saraswat Co-op Bank Ltd
0
21 May 2007
The Saraswat Co-op Bank Ltd
0
18 July 2007
The Saraswat Co-op Bank Ltd
0
25 January 2008
Others
0
03 November 2008
The Saraswat Co.operative Bank Limited
0
28 October 2009
The Saraswat Co.op. Bank Limited
0
19 December 2009
The Saraswat Co-operative Bank Ltd.
0
08 January 2010
The Saraswat Co-operative Bank Ltd.
0
29 December 2009
The Saraswat Co-operative Bank Ltd.
0
15 March 2010
Saraswat Co-operative Bank Limited.
0
26 March 2011
The Saraswat Co-operative Bank Ltd.
0
02 September 2011
The Saraswat Co-operative Bank Ltd.
0
12 October 2011
The Saraswat Co-operative Bank Ltd.
0
07 January 2012
The Saraswat Co-operative Bank Ltd.
0
07 January 2012
The Saraswat Co-operative Bank Ltd.
0
11 May 2015
The Saraswat Co-operative Bank Ltd
0
30 March 1998
The Saraswat Coop Bank Limited
0
06 January 1989
The Saraswat Co-operative Bank Ltd.
0
06 January 1989
The Saraswat Co-op Bank Ltd
0
24 March 1994
The Saraswat Co-op Bank Ltd
0
27 August 1994
The Saraswat Co-op Bank Ltd
0
08 April 1992
The Saraswat Co-op Bank Ltd
0
13 October 1993
The Saraswat Co-op Bank Ltd
0
29 July 1993
The Saraswat Co-op Bank Ltd
0
10 May 1995
The Saraswat Co-op Bank Ltd
0
29 March 2005
The Saraswat Co-oprative Bank Limited
0
14 August 2006
The Saraswat Co-op Bank Ltd
0
09 April 1994
The Saraswat Co-op Bank Ltd
0
29 March 2007
The Saraswat Co-op Bank Ltd
0
09 January 2007
The Saraswat Co-op Bank Ltd
0
04 August 2008
The Saraswat Co.op. Bank Ltd.
0
15 November 2008
The Saraswat Co.op. Bank Limited
0
11 November 2009
The Saraswat Co-operative Bank Ltd.
0
13 February 2010
The Saraswat Co-operative Bank Ltd.
0
13 April 2010
The Saraswat Co.op. Bank Limited
0
13 April 2010
The Saraswat Co-operative Bank Ltd.
0
12 November 2010
The Saraswat Co-operative Bank Ltd.
0
26 March 2011
The Saraswat Co-operative Bank Ltd.
0
28 July 2011
The Saraswat Co-operative Bank Ltd.
0
13 October 2011
The Saraswat Co-operative Bank Ltd.
0
13 October 2011
The Saraswat Co-operative Bank Ltd.
0
07 January 2012
The Saraswat Co-operative Bank Ltd.
0
07 January 2012
The Saraswat Co-operative Bank Ltd.
0
03 September 2012
The Saraswat Co - Operative Bank Limited
0
10 December 2012
Saraswat Co-operative Bank Limited
0
27 December 2012
Saraswat Co-operative Bank Limited
0
01 November 2012
The Saraswat Co-operative Bank Limited
0
06 January 1989
The Saraswat Co-operative Bank Ltd.
0
19 December 1995
The Saraswat Co-op Bank Ltd
0
22 July 1993
The Saraswat Co-op Bank Ltd
0
24 February 1992
The Saraswat Co-op Bank Ltd
0
02 September 1992
The Saraswat Co-op Bank Ltd
0
06 January 1989
The Saraswat Co-op Bank Ltd
0
26 April 1991
The Saraswat Co-op Bank Ltd
0
05 April 1995
The Saraswat Co-op Bank Ltd
0
05 April 1990
The Saraswat Co-op Bank Ltd
0
17 July 1991
The Saraswat Co-op Bank Ltd
0
19 March 1994
The Saraswat Co-op Bank Ltd
0
11 August 2006
The Saraswat Co-op Bank Ltd
0
10 June 2022
Others
0
21 July 2020
Others
0
10 February 2014
Others
0
26 May 1995
The Saraswat Co-op Bank Ltd
0
01 September 1992
The Saraswat Co-op Bank Ltd
0
21 September 1995
The Saraswat Co-op Bank Ltd
0
18 July 1994
The Saraswat Co-op Bank Ltd
0
01 December 2016
Others
0
17 August 1995
The Saraswat Co-op Bank Ltd
0
28 June 2019
Others
0
10 November 2006
The Saraswat Co-op Bank Ltd
0
21 May 2007
The Saraswat Co-op Bank Ltd
0
18 July 2007
The Saraswat Co-op Bank Ltd
0
25 January 2008
Others
0
03 November 2008
The Saraswat Co.operative Bank Limited
0
28 October 2009
The Saraswat Co.op. Bank Limited
0
19 December 2009
The Saraswat Co-operative Bank Ltd.
0
08 January 2010
The Saraswat Co-operative Bank Ltd.
0
29 December 2009
The Saraswat Co-operative Bank Ltd.
0
15 March 2010
Saraswat Co-operative Bank Limited.
0
26 March 2011
The Saraswat Co-operative Bank Ltd.
0
02 September 2011
The Saraswat Co-operative Bank Ltd.
0
12 October 2011
The Saraswat Co-operative Bank Ltd.
0
07 January 2012
The Saraswat Co-operative Bank Ltd.
0
07 January 2012
The Saraswat Co-operative Bank Ltd.
0
11 May 2015
The Saraswat Co-operative Bank Ltd
0
30 March 1998
The Saraswat Coop Bank Limited
0
06 January 1989
The Saraswat Co-operative Bank Ltd.
0
06 January 1989
The Saraswat Co-op Bank Ltd
0
24 March 1994
The Saraswat Co-op Bank Ltd
0
27 August 1994
The Saraswat Co-op Bank Ltd
0
08 April 1992
The Saraswat Co-op Bank Ltd
0
13 October 1993
The Saraswat Co-op Bank Ltd
0
29 July 1993
The Saraswat Co-op Bank Ltd
0
10 May 1995
The Saraswat Co-op Bank Ltd
0
29 March 2005
The Saraswat Co-oprative Bank Limited
0
14 August 2006
The Saraswat Co-op Bank Ltd
0
09 April 1994
The Saraswat Co-op Bank Ltd
0
29 March 2007
The Saraswat Co-op Bank Ltd
0
09 January 2007
The Saraswat Co-op Bank Ltd
0
04 August 2008
The Saraswat Co.op. Bank Ltd.
0
15 November 2008
The Saraswat Co.op. Bank Limited
0
11 November 2009
The Saraswat Co-operative Bank Ltd.
0
13 February 2010
The Saraswat Co-operative Bank Ltd.
0
13 April 2010
The Saraswat Co.op. Bank Limited
0
13 April 2010
The Saraswat Co-operative Bank Ltd.
0
12 November 2010
The Saraswat Co-operative Bank Ltd.
0
26 March 2011
The Saraswat Co-operative Bank Ltd.
0
28 July 2011
The Saraswat Co-operative Bank Ltd.
0
13 October 2011
The Saraswat Co-operative Bank Ltd.
0
13 October 2011
The Saraswat Co-operative Bank Ltd.
0
07 January 2012
The Saraswat Co-operative Bank Ltd.
0
07 January 2012
The Saraswat Co-operative Bank Ltd.
0
03 September 2012
The Saraswat Co - Operative Bank Limited
0
10 December 2012
Saraswat Co-operative Bank Limited
0
27 December 2012
Saraswat Co-operative Bank Limited
0
01 November 2012
The Saraswat Co-operative Bank Limited
0
06 January 1989
The Saraswat Co-operative Bank Ltd.
0
19 December 1995
The Saraswat Co-op Bank Ltd
0
22 July 1993
The Saraswat Co-op Bank Ltd
0
24 February 1992
The Saraswat Co-op Bank Ltd
0
02 September 1992
The Saraswat Co-op Bank Ltd
0
06 January 1989
The Saraswat Co-op Bank Ltd
0
26 April 1991
The Saraswat Co-op Bank Ltd
0
05 April 1995
The Saraswat Co-op Bank Ltd
0
05 April 1990
The Saraswat Co-op Bank Ltd
0
17 July 1991
The Saraswat Co-op Bank Ltd
0
19 March 1994
The Saraswat Co-op Bank Ltd
0
11 August 2006
The Saraswat Co-op Bank Ltd
0

Documents

Form MR-1-24112020_signed
Optional Attachment-(1)-20112020
Copy of shareholders resolution-20112020
Copy of board resolution-20112020
Copy of certificate by the Nomination and Remuneration   Committee of the company, if any, to the effect that the remuneration is-20112020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -20112020
Form MGT-14-04112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31102020
Form DIR-12-08102020_signed
Optional Attachment-(1)-06102020
Optional Attachment-(2)-06102020
Notice of resignation;-06102020
Evidence of cessation;-06102020
Form DPT-3-16092020-signed
Form CHG-1-25082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200825
Instrument(s) of creation or modification of charge;-21082020
Form MGT-7-28122019_signed
Optional Attachment-(2)-24122019
Optional Attachment-(1)-24122019

Frequently Asked Questions

What is the date on which the Bombay integrated security (india) limited incorporated?

Bombay integrated security (india) limited was incorporated on 07 July 1988 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Bombay integrated security (india) limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Bombay integrated security (india) limited?

16 of directors are associated with the company.

What is the number of directors associated with Bombay integrated security (india) limited?

16 of directors are associated with the company.