Company Information
CIN
Status
Date of Incorporation
08 May 2007
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 June 2023
Paid Up Capital
28,016,660
Authorised Capital
67,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Rivoli Sinha
Director/Designated Partner
over 1 year ago
over 1 year ago
Dhiraj Singh
Director/Designated Partner
over 1 year ago
over 1 year ago
Brajesh Kumar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Jasmer Kewalramani Puri
Director
over 4 years ago
over 4 years ago
Uday Singh
Director/Designated Partner
over 8 years ago
over 8 years ago
Rituraj Kishore Sinha
Individual Subscriber
over 8 years ago
over 8 years ago
Bhadranarasimham Jayaraman
Nominee Director
over 9 years ago
over 9 years ago
Past Directors
Devdas Apte
Director
over 6 years ago
over 6 years ago
Renu Mattoo
Additional Director
almost 7 years ago
almost 7 years ago
Devesh Desai
Nominee Director
over 8 years ago
over 8 years ago
Vamshidhar Guthikonda
Nominee Director
over 8 years ago
over 8 years ago
Karthikeyan Ranganathan .
Nominee Director
about 11 years ago
about 11 years ago
Kunnawalkam Elayavalli Ranganathan .
Nominee Director
almost 12 years ago
almost 12 years ago
Manish Vinod Makharia
Nominee Director
about 12 years ago
about 12 years ago
Ravishankar Gopalakrishnan
Nominee Director
over 12 years ago
over 12 years ago
Narasimhan Chakrapany
Nominee Director
almost 13 years ago
almost 13 years ago
Pradipta Kumar Mohapatra
Nominee Director
almost 15 years ago
almost 15 years ago
Jerome Marrel
Director
over 16 years ago
over 16 years ago
Bommanda Appachu Thimmayya
Director
over 16 years ago
over 16 years ago
Sandeep Khosla
Director
over 17 years ago
over 17 years ago
Shamsher Puri
Managing Director
over 17 years ago
over 17 years ago
Registered Trademarks
[Class : 35] Facility Management Services.
Charges
16 May 2017
Yes Bank Limited
3 Crore
17 June 2014
Yes Bank Limited
30 Crore
29 May 2013
Hdfc Bank Limited
77 Crore
24 September 2011
Rbl Bank Limited
12 Crore
23 January 2013
The Federal Bank Ltd
8 Crore
28 May 2014
Hdfc Bank Limited
4 Crore
08 August 2013
Hdfc Bank Limited
4 Crore
08 June 2013
The Saraswat Co-operative Bank Ltd.
13 Lak
26 September 2013
The Saraswat Co-operative Bank Ltd.
3 Lak
04 April 2014
The Saraswat Co-operative Bank Limited
7 Lak
06 December 2012
The Saraswat Co-operative Bank Ltd.
19 Lak
05 March 2013
The Saraawat Co-operative Bank Ltd.
7 Lak
11 June 2008
The Saraswat Co-op Bank Ltd
3 Lak
12 April 2010
The Saraswat Cooperative Bank Ltd
2 Lak
01 December 2005
The Sarswat Co-op Bank Ltd
2 Lak
14 November 2009
The Saraswat Cooperative Bank Ltd
3 Lak
18 August 2010
The Saraswat Cooperative Bank Ltd
29 Lak
10 August 2011
The Saraswat Co-op. Bank Ltd
2 Lak
10 August 2011
The Saraswat Co-op. Bank Ltd
2 Lak
10 August 2011
The Saraswat Co-op. Bank Ltd
1 Lak
10 August 2011
The Saraswat Co-op. Bank Ltd
87 Thousand
10 August 2011
The Saraswat Co-op. Bank Ltd
1 Lak
13 January 2011
The Saraswat Co-operative Bank Ltd
4 Lak
13 January 2011
The Saraswat Co-operative Bank Ltd
1 Lak
13 January 2011
The Saraswat Co-operative Bank Ltd
2 Lak
10 March 2010
Andhra Bank
5 Crore
19 March 2009
Citi Bank N.a.
10 Crore
07 January 2009
Global Trade Finance Limited
3 Crore
22 October 2005
Centurion Bank Of Punjab Ltd
5 Crore
06 June 2008
The Hongkong And Shanghai Banking Corporation Limited
5 Crore
13 March 2008
The Hongkong And Sanghai Banking Corporation
2 Crore
27 March 2023
Others
0
28 March 2023
Others
0
24 September 2011
Others
0
16 May 2017
Yes Bank Limited
0
29 May 2013
Hdfc Bank Limited
0
17 June 2014
Yes Bank Limited
0
18 August 2010
The Saraswat Cooperative Bank Ltd
0
13 January 2011
The Saraswat Co-operative Bank Ltd
0
13 January 2011
The Saraswat Co-operative Bank Ltd
0
13 January 2011
The Saraswat Co-operative Bank Ltd
0
10 August 2011
The Saraswat Co-op. Bank Ltd
0
01 December 2005
The Sarswat Co-op Bank Ltd
0
10 August 2011
The Saraswat Co-op. Bank Ltd
0
12 April 2010
The Saraswat Cooperative Bank Ltd
0
10 March 2010
Andhra Bank
0
14 November 2009
The Saraswat Cooperative Bank Ltd
0
19 March 2009
Citi Bank N.a.
0
07 January 2009
Global Trade Finance Limited
0
13 March 2008
The Hongkong And Sanghai Banking Corporation
0
10 August 2011
The Saraswat Co-op. Bank Ltd
0
23 January 2013
The Federal Bank Ltd
0
06 December 2012
The Saraswat Co-operative Bank Ltd.
0
22 October 2005
Centurion Bank Of Punjab Ltd
0
05 March 2013
The Saraawat Co-operative Bank Ltd.
0
11 June 2008
The Saraswat Co-op Bank Ltd
0
08 June 2013
The Saraswat Co-operative Bank Ltd.
0
10 August 2011
The Saraswat Co-op. Bank Ltd
0
26 September 2013
The Saraswat Co-operative Bank Ltd.
0
28 May 2014
Hdfc Bank Limited
0
04 April 2014
The Saraswat Co-operative Bank Limited
0
06 June 2008
The Hongkong And Shanghai Banking Corporation Limited
0
10 August 2011
The Saraswat Co-op. Bank Ltd
0
08 August 2013
Hdfc Bank Limited
0
27 March 2023
Others
0
28 March 2023
Others
0
24 September 2011
Others
0
16 May 2017
Yes Bank Limited
0
29 May 2013
Hdfc Bank Limited
0
17 June 2014
Yes Bank Limited
0
18 August 2010
The Saraswat Cooperative Bank Ltd
0
13 January 2011
The Saraswat Co-operative Bank Ltd
0
13 January 2011
The Saraswat Co-operative Bank Ltd
0
13 January 2011
The Saraswat Co-operative Bank Ltd
0
10 August 2011
The Saraswat Co-op. Bank Ltd
0
01 December 2005
The Sarswat Co-op Bank Ltd
0
10 August 2011
The Saraswat Co-op. Bank Ltd
0
12 April 2010
The Saraswat Cooperative Bank Ltd
0
10 March 2010
Andhra Bank
0
14 November 2009
The Saraswat Cooperative Bank Ltd
0
19 March 2009
Citi Bank N.a.
0
07 January 2009
Global Trade Finance Limited
0
13 March 2008
The Hongkong And Sanghai Banking Corporation
0
10 August 2011
The Saraswat Co-op. Bank Ltd
0
23 January 2013
The Federal Bank Ltd
0
06 December 2012
The Saraswat Co-operative Bank Ltd.
0
22 October 2005
Centurion Bank Of Punjab Ltd
0
05 March 2013
The Saraawat Co-operative Bank Ltd.
0
11 June 2008
The Saraswat Co-op Bank Ltd
0
08 June 2013
The Saraswat Co-operative Bank Ltd.
0
10 August 2011
The Saraswat Co-op. Bank Ltd
0
26 September 2013
The Saraswat Co-operative Bank Ltd.
0
28 May 2014
Hdfc Bank Limited
0
04 April 2014
The Saraswat Co-operative Bank Limited
0
06 June 2008
The Hongkong And Shanghai Banking Corporation Limited
0
10 August 2011
The Saraswat Co-op. Bank Ltd
0
08 August 2013
Hdfc Bank Limited
0
27 March 2023
Others
0
28 March 2023
Others
0
24 September 2011
Others
0
16 May 2017
Yes Bank Limited
0
29 May 2013
Hdfc Bank Limited
0
17 June 2014
Yes Bank Limited
0
18 August 2010
The Saraswat Cooperative Bank Ltd
0
13 January 2011
The Saraswat Co-operative Bank Ltd
0
13 January 2011
The Saraswat Co-operative Bank Ltd
0
13 January 2011
The Saraswat Co-operative Bank Ltd
0
10 August 2011
The Saraswat Co-op. Bank Ltd
0
01 December 2005
The Sarswat Co-op Bank Ltd
0
10 August 2011
The Saraswat Co-op. Bank Ltd
0
12 April 2010
The Saraswat Cooperative Bank Ltd
0
10 March 2010
Andhra Bank
0
14 November 2009
The Saraswat Cooperative Bank Ltd
0
19 March 2009
Citi Bank N.a.
0
07 January 2009
Global Trade Finance Limited
0
13 March 2008
The Hongkong And Sanghai Banking Corporation
0
10 August 2011
The Saraswat Co-op. Bank Ltd
0
23 January 2013
The Federal Bank Ltd
0
06 December 2012
The Saraswat Co-operative Bank Ltd.
0
22 October 2005
Centurion Bank Of Punjab Ltd
0
05 March 2013
The Saraawat Co-operative Bank Ltd.
0
11 June 2008
The Saraswat Co-op Bank Ltd
0
08 June 2013
The Saraswat Co-operative Bank Ltd.
0
10 August 2011
The Saraswat Co-op. Bank Ltd
0
26 September 2013
The Saraswat Co-operative Bank Ltd.
0
28 May 2014
Hdfc Bank Limited
0
04 April 2014
The Saraswat Co-operative Bank Limited
0
06 June 2008
The Hongkong And Shanghai Banking Corporation Limited
0
10 August 2011
The Saraswat Co-op. Bank Ltd
0
08 August 2013
Hdfc Bank Limited
0
Documents
Form MGT-7-07012021_signed
List of share holders, debenture holders;-31122020
Copy of MGT-8-31122020
Optional Attachment-(1)-31122020
Form MGT-14-18112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17112020
Form AOC-4(XBRL)-23092020_signed
Optional Attachment-(1)-21092020
Form DIR-12-08092020_signed
Optional Attachment-(1)-07092020
Optional Attachment-(2)-07092020
Form DPT-3-10082020-signed
Form ADT-1-10082020_signed
Copy of written consent given by auditor-07082020
Optional Attachment-(1)-07082020
Copy of the intimation sent by company-07082020
Copy of resolution passed by the company-07082020
Form DIR-12-03062020_signed
Notice of resignation;-02062020
Evidence of cessation;-02062020
Form CHG-1-07012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200107
Instrument(s) of creation or modification of charge;-06012020
Optional Attachment-(1)-06012020
Form BEN - 2-02012020_signed
Form MGT-6-31122019_signed
-30122019
Declaration under section 90-30122019
Form MGT-14-25092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18092019