Company Information
CIN
Status
Date of Incorporation
30 September 1987
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
31 December 2016
Paid Up Capital
119,625,150
Authorised Capital
150,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sameer Kishore Musale
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Salil Kishore Musale
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Dharnidhar Joshi
Director/Designated Partner
over 8 years ago
over 8 years ago
Ramana Venkata Putcha
Director
about 10 years ago
about 10 years ago
Kishore Manohar Musale
Individual Promoter
over 37 years ago
over 37 years ago
Past Directors
Jeevan Mahaldar
Director
about 9 years ago
about 9 years ago
Nicholas Rupert Heylett Bloy
Director
about 10 years ago
about 10 years ago
Akhil Jain
Director
about 10 years ago
about 10 years ago
Aditya Arora
Nominee Director
over 12 years ago
over 12 years ago
Bruno Seghin
Additional Director
almost 14 years ago
almost 14 years ago
Vivek Rai Gupta
Additional Director
over 16 years ago
over 16 years ago
Ramaswamy Palghat Subramaniam
Additional Director
over 16 years ago
over 16 years ago
Govind Guno Desai
Director
about 28 years ago
about 28 years ago
Charges
16 March 2016
Il & Fs Trust Company Limited
160 Crore
19 July 2012
Export Import Bank Of India
44 Crore
06 November 2013
Citibank N. A.
20 Crore
23 July 2012
Citibank N. A.
16 Crore
10 July 2003
Hdfc Bank Limited
4 Crore
16 January 2013
Axis Bank Limited
61 Crore
30 March 2007
Hdfc Bank Limited
15 Crore
06 December 2004
The Saraswat Co Op Bank Ltd
2 Crore
02 April 1994
The Saraswat Co-operative Bank Ltd
29 Crore
23 October 2009
The Saraswat Co-operative Bank Ltd
1 Crore
25 March 2013
The Saraswat Co-operative Bank Limited
47 Crore
20 June 2005
The Saraswat Co Operative Bank Limited
4 Crore
19 March 2005
The Saraswat Co-operative Bank Ltd
60 Crore
19 August 1999
The Saraawat Co-op. Bank Ltd.
12 Crore
25 November 2008
The Saraswat Co-op Bank Ltd
10 Crore
26 October 2006
The Sarsawat Co Op Bank Ltd
2 Crore
16 October 2009
The Saraswat Co-operative Bank Ltd
10 Crore
19 January 2005
The Saraswat Co Op Bank Ltd
10 Crore
13 July 2006
The Saraswat Co Operative Bank Limited
10 Crore
31 March 2010
Icici Bank Limited
185 Crore
01 October 2010
Icici Bank Limited
165 Crore
05 June 2009
The Saraswat Co-op Bank Ltd
5 Crore
30 March 2007
State Bank Of India
4 Crore
30 October 2005
State Bank Of India
4 Crore
30 March 2007
State Bank Of India
4 Crore
07 January 2003
The Saraswat Co-op. Bank Ltd
6 Crore
15 November 2006
The Saraswat Co Operative Bank Ltd
11 Crore
24 September 2008
Kotak Mahindra Bank Limited
50 Crore
22 March 2002
The Saraswat Co-op Bank Ltd.
61 Lak
26 June 2002
The Saraswat Co-op. Bank Ltd
24 Lak
20 March 2002
The Saraswat Co-op. Bank Ltd.
10 Lak
19 December 2003
The Saraswat Co-op Bank Ltd
15 Crore
20 March 2002
The Saraswat Co-op. Bnak Ltd
1 Crore
16 March 2016
Others
0
20 June 2005
The Saraswat Co Operative Bank Limited
0
30 March 2007
Hdfc Bank Limited
0
30 March 2007
State Bank Of India
0
24 September 2008
Kotak Mahindra Bank Limited
0
13 July 2006
The Saraswat Co Operative Bank Limited
0
19 January 2005
The Saraswat Co Op Bank Ltd
0
10 July 2003
Hdfc Bank Limited
0
26 June 2002
The Saraswat Co-op. Bank Ltd
0
20 March 2002
The Saraswat Co-op. Bank Ltd.
0
20 March 2002
The Saraswat Co-op. Bnak Ltd
0
19 December 2003
The Saraswat Co-op Bank Ltd
0
07 January 2003
The Saraswat Co-op. Bank Ltd
0
25 March 2013
The Saraswat Co-operative Bank Limited
0
01 October 2010
Icici Bank Limited
0
15 November 2006
The Saraswat Co Operative Bank Ltd
0
16 October 2009
The Saraswat Co-operative Bank Ltd
0
23 October 2009
The Saraswat Co-operative Bank Ltd
0
06 November 2013
Citibank N. A.
0
30 March 2007
State Bank Of India
0
19 March 2005
The Saraswat Co-operative Bank Ltd
0
16 January 2013
Axis Bank Limited
0
23 July 2012
Citibank N. A.
0
19 July 2012
Export Import Bank Of India
0
26 October 2006
The Sarsawat Co Op Bank Ltd
0
30 October 2005
State Bank Of India
0
02 April 1994
The Saraswat Co-operative Bank Ltd
0
31 March 2010
Icici Bank Limited
0
06 December 2004
The Saraswat Co Op Bank Ltd
0
22 March 2002
The Saraswat Co-op Bank Ltd.
0
25 November 2008
The Saraswat Co-op Bank Ltd
0
05 June 2009
The Saraswat Co-op Bank Ltd
0
19 August 1999
The Saraawat Co-op. Bank Ltd.
0
16 March 2016
Others
0
20 June 2005
The Saraswat Co Operative Bank Limited
0
30 March 2007
Hdfc Bank Limited
0
30 March 2007
State Bank Of India
0
24 September 2008
Kotak Mahindra Bank Limited
0
13 July 2006
The Saraswat Co Operative Bank Limited
0
19 January 2005
The Saraswat Co Op Bank Ltd
0
10 July 2003
Hdfc Bank Limited
0
26 June 2002
The Saraswat Co-op. Bank Ltd
0
20 March 2002
The Saraswat Co-op. Bank Ltd.
0
20 March 2002
The Saraswat Co-op. Bnak Ltd
0
19 December 2003
The Saraswat Co-op Bank Ltd
0
07 January 2003
The Saraswat Co-op. Bank Ltd
0
25 March 2013
The Saraswat Co-operative Bank Limited
0
01 October 2010
Icici Bank Limited
0
15 November 2006
The Saraswat Co Operative Bank Ltd
0
16 October 2009
The Saraswat Co-operative Bank Ltd
0
23 October 2009
The Saraswat Co-operative Bank Ltd
0
06 November 2013
Citibank N. A.
0
30 March 2007
State Bank Of India
0
19 March 2005
The Saraswat Co-operative Bank Ltd
0
16 January 2013
Axis Bank Limited
0
23 July 2012
Citibank N. A.
0
19 July 2012
Export Import Bank Of India
0
26 October 2006
The Sarsawat Co Op Bank Ltd
0
30 October 2005
State Bank Of India
0
02 April 1994
The Saraswat Co-operative Bank Ltd
0
31 March 2010
Icici Bank Limited
0
06 December 2004
The Saraswat Co Op Bank Ltd
0
22 March 2002
The Saraswat Co-op Bank Ltd.
0
25 November 2008
The Saraswat Co-op Bank Ltd
0
05 June 2009
The Saraswat Co-op Bank Ltd
0
19 August 1999
The Saraawat Co-op. Bank Ltd.
0
Documents
Form CHG-1-18082017-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170818
Form CHG-1-11082017-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170811
Form INC-28-09082017-signed
Form INC-28-25072017-signed
Optional Attachment-(1)-19072017
Copy of court order or NCLT or CLB or order by any other competent authority.-19072017
Form GNL-2-07072017-signed
Form INC-28-03072017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-23062017
Optional Attachment-(1)-23062017
Optional Attachment-(2)-09062017
Optional Attachment-(1)-09062017
Optional Attachment-(3)-09062017
Copy of court order or NCLT or CLB or order by any other competent authority.-09062017
Optional Attachment-(1)-31052017
Instrument(s) of creation or modification of charge;-31052017
Optional Attachment-(1)-24052017
Optional Attachment-(2)-24052017
Optional Attachment-(1)-18042017
Instrument(s) of creation or modification of charge;-18042017
Form DIR-12-07042017_signed
Letter of appointment;-07042017
Optional Attachment-(1)-07042017
Form CHG-4-24022017_signed
Letter of the charge holder stating that the amount has been satisfied-24022017
Approval letter for extension of AGM;-22022017
Copy of MGT-8-22022017
List of share holders, debenture holders;-22022017