The Saraswat Co-op Bank Ltd (lead Banker In Multiple Banking)
65 Crore
21 September 2010
Saraswat Co-operative Bank Limited
25 Crore
09 September 2010
Idbi Bank Limited
40 Crore
21 November 2005
Axis Bank Limited
8 Crore
18 December 2014
The Saraswat Co-op Bank Ltd
20 Crore
07 November 2012
Export-import Bank Of India
15 Crore
21 February 2014
Idbi Bank Limited
4 Crore
05 May 2015
Export Import Bank Of India
35 Crore
09 December 1997
Oriental Bank Of Commerce
9 Crore
02 August 2008
Axis Bank Limited
15 Crore
25 September 2006
Axis Bank Limited
18 Crore
21 September 2010
The Saraswat Co-op Bank Ltd
30 Crore
28 October 2013
Citibank N. A.
4 Crore
09 March 2011
The Saraswat Co-op Bank Ltd
7 Crore
09 September 2010
Idbi Bank Limited
4 Crore
23 December 2008
Hdfc Bank Limited
15 Crore
14 January 2003
Idbi Bank Limited
5 Crore
09 September 2010
Idbi Bank Limited
0
21 September 2010
Others
0
28 August 2017
Others
0
06 February 2018
Others
0
21 November 2005
Axis Bank Limited
0
02 August 2008
Axis Bank Limited
0
25 September 2006
Axis Bank Limited
0
14 January 2003
Idbi Bank Limited
0
24 January 2003
Idbi Bank Limited
0
25 September 2000
Icici Bank Limited
0
30 October 1999
Allahabad Bank
0
05 May 2015
Export Import Bank Of India
0
18 December 2014
Others
0
25 March 2013
Housing Development Finance Corporation Limited
0
09 March 2011
The Saraswat Co-op Bank Ltd
0
11 February 2011
Others
0
28 October 2013
Citibank N. A.
0
09 December 1997
Oriental Bank Of Commerce
0
07 November 2012
Export-import Bank Of India
0
23 December 2008
Hdfc Bank Limited
0
21 February 2014
Idbi Bank Limited
0
21 September 2010
The Saraswat Co-op Bank Ltd
0
09 September 2010
Idbi Bank Limited
0
09 September 2010
Idbi Bank Limited
0
21 September 2010
Others
0
28 August 2017
Others
0
06 February 2018
Others
0
21 November 2005
Axis Bank Limited
0
02 August 2008
Axis Bank Limited
0
25 September 2006
Axis Bank Limited
0
14 January 2003
Idbi Bank Limited
0
24 January 2003
Idbi Bank Limited
0
25 September 2000
Icici Bank Limited
0
30 October 1999
Allahabad Bank
0
05 May 2015
Export Import Bank Of India
0
18 December 2014
Others
0
25 March 2013
Housing Development Finance Corporation Limited
0
09 March 2011
The Saraswat Co-op Bank Ltd
0
11 February 2011
Others
0
28 October 2013
Citibank N. A.
0
09 December 1997
Oriental Bank Of Commerce
0
07 November 2012
Export-import Bank Of India
0
23 December 2008
Hdfc Bank Limited
0
21 February 2014
Idbi Bank Limited
0
21 September 2010
The Saraswat Co-op Bank Ltd
0
09 September 2010
Idbi Bank Limited
0
09 September 2010
Idbi Bank Limited
0
21 September 2010
Others
0
28 August 2017
Others
0
06 February 2018
Others
0
21 November 2005
Axis Bank Limited
0
02 August 2008
Axis Bank Limited
0
25 September 2006
Axis Bank Limited
0
14 January 2003
Idbi Bank Limited
0
24 January 2003
Idbi Bank Limited
0
25 September 2000
Icici Bank Limited
0
30 October 1999
Allahabad Bank
0
05 May 2015
Export Import Bank Of India
0
18 December 2014
Others
0
25 March 2013
Housing Development Finance Corporation Limited
0
09 March 2011
The Saraswat Co-op Bank Ltd
0
11 February 2011
Others
0
28 October 2013
Citibank N. A.
0
09 December 1997
Oriental Bank Of Commerce
0
07 November 2012
Export-import Bank Of India
0
23 December 2008
Hdfc Bank Limited
0
21 February 2014
Idbi Bank Limited
0
21 September 2010
The Saraswat Co-op Bank Ltd
0
09 September 2010
Idbi Bank Limited
0
09 September 2010
Idbi Bank Limited
0
21 September 2010
Others
0
28 August 2017
Others
0
06 February 2018
Others
0
21 November 2005
Axis Bank Limited
0
02 August 2008
Axis Bank Limited
0
25 September 2006
Axis Bank Limited
0
14 January 2003
Idbi Bank Limited
0
24 January 2003
Idbi Bank Limited
0
25 September 2000
Icici Bank Limited
0
30 October 1999
Allahabad Bank
0
05 May 2015
Export Import Bank Of India
0
18 December 2014
Others
0
25 March 2013
Housing Development Finance Corporation Limited
0
09 March 2011
The Saraswat Co-op Bank Ltd
0
11 February 2011
Others
0
28 October 2013
Citibank N. A.
0
09 December 1997
Oriental Bank Of Commerce
0
07 November 2012
Export-import Bank Of India
0
23 December 2008
Hdfc Bank Limited
0
21 February 2014
Idbi Bank Limited
0
21 September 2010
The Saraswat Co-op Bank Ltd
0
09 September 2010
Idbi Bank Limited
0
09 September 2010
Idbi Bank Limited
0
21 September 2010
Others
0
28 August 2017
Others
0
06 February 2018
Others
0
21 November 2005
Axis Bank Limited
0
02 August 2008
Axis Bank Limited
0
25 September 2006
Axis Bank Limited
0
14 January 2003
Idbi Bank Limited
0
24 January 2003
Idbi Bank Limited
0
25 September 2000
Icici Bank Limited
0
30 October 1999
Allahabad Bank
0
05 May 2015
Export Import Bank Of India
0
18 December 2014
Others
0
25 March 2013
Housing Development Finance Corporation Limited
0
09 March 2011
The Saraswat Co-op Bank Ltd
0
11 February 2011
Others
0
28 October 2013
Citibank N. A.
0
09 December 1997
Oriental Bank Of Commerce
0
07 November 2012
Export-import Bank Of India
0
23 December 2008
Hdfc Bank Limited
0
21 February 2014
Idbi Bank Limited
0
21 September 2010
The Saraswat Co-op Bank Ltd
0
09 September 2010
Idbi Bank Limited
0
Documents
Form DPT-3-23062021-signed
Form MGT-7-28122020_signed
Form PAS-3-25122020_signed
Optional Attachment-(1)-23122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23122020
Copy of Board or Shareholders? resolution-23122020
Valuation Report from the valuer, if any;-23122020
Copy of MGT-8-21122020
Approval letter for extension of AGM;-21122020
List of share holders, debenture holders;-21122020
Form CHG-4-09122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201209
Form CHG-4-08122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201208
Letter of the charge holder stating that the amount has been satisfied-07122020
Form CHG-4-07122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201207
Letter of the charge holder stating that the amount has been satisfied-05122020
Letter of the charge holder stating that the amount has been satisfied-04122020
Letter of the charge holder stating that the amount has been satisfied-03122020
Form DPT-3-10112020-signed
Optional Attachment-(1)-22092020
Form MSME FORM I-21072020_signed
Form INC-28-25022020-signed
Optional Attachment-(3)-21022020
Optional Attachment-(2)-21022020
Copy of court order or NCLT or CLB or order by any other competent authority.-21022020