Company Information
CIN
Status
Date of Incorporation
06 October 1989
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,708,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Sarang Bhailal Gada
Director/Designated Partner
over 1 year ago
over 1 year ago
Bhailal Ratanshi Gada
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Rajendra Visanji Karani
Director
almost 6 years ago
almost 6 years ago
Indravadan Chimanlal Shah
Director
almost 6 years ago
almost 6 years ago
Shrenik Navin Gada
Director
over 13 years ago
over 13 years ago
Navin Ratanshi Gada
Director
almost 22 years ago
almost 22 years ago
Rita Bhailal Gada
Director
almost 33 years ago
almost 33 years ago
Charges
18 January 2012
The Saraswat Co-operative Bank Ltd.
1 Crore
11 August 2011
The Saraswat Co-operative Bank Ltd
9 Lak
29 June 2010
The Saraswat Co-operative Bank Ltd.
7 Crore
31 March 2010
The Saraswat Cooperative Bank Ltd
50 Lak
27 December 2007
The Saraswat Co-operative Bank Ltd
15 Lak
27 December 2007
The Saraswat Co-operative Bank Ltd
1 Crore
27 December 2007
The Saraswat Co-operative Bank Ltd
50 Lak
18 July 2007
The Saraswat Co-operative Bank Ltd
50 Lak
24 October 2005
The Saraswat Co-operative Bank Ltd
1 Crore
17 February 2003
The Saraswat Co-op Bnk Ltd
75 Thousand
23 April 1998
The Saraswat Co-op Bnk Ltd
2 Lak
17 June 1996
The Saraswat Co-operative Bank Ltd
3 Crore
22 May 1995
The Saraswat Co-op Bnk Ltd
15 Lak
12 October 1992
The Saraswat Co-op Bnk Ltd
4 Lak
18 April 1990
The Saraswat Co-op Bnk Ltd
78 Thousand
02 April 1990
The Saraswat Co-op Bnk Ltd
27 Lak
29 September 2009
Citi Bank N.a.
2 Crore
02 April 1990
The Saraswat Co-op Bnk Ltd
0
24 October 2005
The Saraswat Co-operative Bank Ltd
0
11 August 2011
The Saraswat Co-operative Bank Ltd
0
17 June 1996
The Saraswat Co-operative Bank Ltd
0
27 December 2007
The Saraswat Co-operative Bank Ltd
0
31 March 2010
The Saraswat Cooperative Bank Ltd
0
29 September 2009
Citi Bank N.a.
0
27 December 2007
The Saraswat Co-operative Bank Ltd
0
23 April 1998
The Saraswat Co-op Bnk Ltd
0
18 April 1990
The Saraswat Co-op Bnk Ltd
0
22 May 1995
The Saraswat Co-op Bnk Ltd
0
12 October 1992
The Saraswat Co-op Bnk Ltd
0
17 February 2003
The Saraswat Co-op Bnk Ltd
0
29 June 2010
The Saraswat Co-operative Bank Ltd.
0
27 December 2007
The Saraswat Co-operative Bank Ltd
0
18 July 2007
The Saraswat Co-operative Bank Ltd
0
18 January 2012
The Saraswat Co-operative Bank Ltd.
0
02 April 1990
The Saraswat Co-op Bnk Ltd
0
24 October 2005
The Saraswat Co-operative Bank Ltd
0
11 August 2011
The Saraswat Co-operative Bank Ltd
0
17 June 1996
The Saraswat Co-operative Bank Ltd
0
27 December 2007
The Saraswat Co-operative Bank Ltd
0
31 March 2010
The Saraswat Cooperative Bank Ltd
0
29 September 2009
Citi Bank N.a.
0
27 December 2007
The Saraswat Co-operative Bank Ltd
0
23 April 1998
The Saraswat Co-op Bnk Ltd
0
18 April 1990
The Saraswat Co-op Bnk Ltd
0
22 May 1995
The Saraswat Co-op Bnk Ltd
0
12 October 1992
The Saraswat Co-op Bnk Ltd
0
17 February 2003
The Saraswat Co-op Bnk Ltd
0
29 June 2010
The Saraswat Co-operative Bank Ltd.
0
27 December 2007
The Saraswat Co-operative Bank Ltd
0
18 July 2007
The Saraswat Co-operative Bank Ltd
0
18 January 2012
The Saraswat Co-operative Bank Ltd.
0
02 April 1990
The Saraswat Co-op Bnk Ltd
0
24 October 2005
The Saraswat Co-operative Bank Ltd
0
11 August 2011
The Saraswat Co-operative Bank Ltd
0
17 June 1996
The Saraswat Co-operative Bank Ltd
0
27 December 2007
The Saraswat Co-operative Bank Ltd
0
31 March 2010
The Saraswat Cooperative Bank Ltd
0
29 September 2009
Citi Bank N.a.
0
27 December 2007
The Saraswat Co-operative Bank Ltd
0
23 April 1998
The Saraswat Co-op Bnk Ltd
0
18 April 1990
The Saraswat Co-op Bnk Ltd
0
22 May 1995
The Saraswat Co-op Bnk Ltd
0
12 October 1992
The Saraswat Co-op Bnk Ltd
0
17 February 2003
The Saraswat Co-op Bnk Ltd
0
29 June 2010
The Saraswat Co-operative Bank Ltd.
0
27 December 2007
The Saraswat Co-operative Bank Ltd
0
18 July 2007
The Saraswat Co-operative Bank Ltd
0
18 January 2012
The Saraswat Co-operative Bank Ltd.
0
02 April 1990
The Saraswat Co-op Bnk Ltd
0
24 October 2005
The Saraswat Co-operative Bank Ltd
0
11 August 2011
The Saraswat Co-operative Bank Ltd
0
17 June 1996
The Saraswat Co-operative Bank Ltd
0
27 December 2007
The Saraswat Co-operative Bank Ltd
0
31 March 2010
The Saraswat Cooperative Bank Ltd
0
29 September 2009
Citi Bank N.a.
0
27 December 2007
The Saraswat Co-operative Bank Ltd
0
23 April 1998
The Saraswat Co-op Bnk Ltd
0
18 April 1990
The Saraswat Co-op Bnk Ltd
0
22 May 1995
The Saraswat Co-op Bnk Ltd
0
12 October 1992
The Saraswat Co-op Bnk Ltd
0
17 February 2003
The Saraswat Co-op Bnk Ltd
0
29 June 2010
The Saraswat Co-operative Bank Ltd.
0
27 December 2007
The Saraswat Co-operative Bank Ltd
0
18 July 2007
The Saraswat Co-operative Bank Ltd
0
18 January 2012
The Saraswat Co-operative Bank Ltd.
0
Documents
Form ADT-1-20022020_signed
Copy of written consent given by auditor-20022020
Copy of the intimation sent by company-20022020
Copy of resolution passed by the company-20022020
Optional Attachment-(1)-20022020
Form AOC-4-280216.OCT
Form MGT-7-270216.OCT
Letter of the charge holder-270415.PDF
Form CHG-4-270415.OCT
Memorandum of satisfaction of Charge-270415.PDF
Form66-141114 for the FY ending on-310314.OCT
Form23AC-141114 for the FY ending on-310314.OCT
Form DIR-12-141114.OCT
FormSchV-131114 for the FY ending on-310314.OCT
-131114.OCT
Form MGT-14-091114.OCT
Optional Attachment 2-071114.PDF
Optional Attachment 1-071114.PDF
Copy of resolution-071114.PDF
Form 32-250314.OCT
Optional Attachment 1-250314.PDF
Form 32-280214.OCT
Evidence of cessation-280214.PDF
Form66-281113 for the FY ending on-310313.OCT
Form23AC-281113 for the FY ending on-310313.OCT
FormSchV-261113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-041013.OCT
Form 23B for period 010412 to 310313-041012.OCT
Form23AC-121112 for the FY ending on-310312.OCT
FormSchV-121112 for the FY ending on-310312.OCT
