Company Information
CIN
Status
Date of Incorporation
09 July 1997
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
202,400
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Past Directors
Manoj Madhukar Kank
Director
over 27 years ago
over 27 years ago
Narendra Vishwasrao Deshmukh
Director
over 27 years ago
over 27 years ago
Charges
30 March 2019
Volkswagen Finance Private Limited
27 Lak
28 September 2017
The Saraswat Co-operative Bank Limited
6 Lak
28 September 2017
The Saraswat Co-operative Bank Limited
6 Lak
04 July 2017
Kotak Mahindra Bank Limited
9 Crore
30 March 2001
Saraswat Co-op. Bank Ltd
75 Lak
01 August 2008
The Saraswat Co-operative Bank Ltd
40 Lak
29 March 2011
The Saraswat Co-op Bank Ltd
1 Crore
20 May 2014
Saraswat Co-op. Bank Ltd
17 Lak
25 March 2010
The Saraswat Co-op Bank Limited
3 Crore
29 September 2014
Saraswat Co-op. Bank Ltd
1 Crore
29 September 2014
Saraswat Co-op. Bank Ltd
1 Crore
25 February 2000
The Saraswat Co-op Bank Ltd
1 Lak
06 September 2007
The Saraswat Co - Op Bank Ltd
26 Lak
30 January 2009
Saraswat Co-op. Bank Ltd
46 Lak
29 September 2014
Saraswat Co-op. Bank Ltd
1 Crore
22 March 1999
The Saraswat Co-op Bank Ltd
17 Lak
22 March 1999
The Saraswat Co-op. Bank Ltd
1 Crore
08 September 2010
The Saraswat Co-op Bank Ltd
3 Crore
17 November 2022
Others
0
04 July 2017
Others
0
28 September 2017
Others
0
28 September 2017
Others
0
30 March 2019
Others
0
08 September 2010
The Saraswat Co-op Bank Ltd
0
22 March 1999
The Saraswat Co-op Bank Ltd
0
22 March 1999
The Saraswat Co-op. Bank Ltd
0
29 September 2014
Saraswat Co-op. Bank Ltd
0
30 March 2001
Saraswat Co-op. Bank Ltd
0
29 March 2011
The Saraswat Co-op Bank Ltd
0
20 May 2014
Saraswat Co-op. Bank Ltd
0
25 February 2000
The Saraswat Co-op Bank Ltd
0
29 September 2014
Saraswat Co-op. Bank Ltd
0
06 September 2007
The Saraswat Co - Op Bank Ltd
0
25 March 2010
The Saraswat Co-op Bank Limited
0
30 January 2009
Saraswat Co-op. Bank Ltd
0
01 August 2008
The Saraswat Co-operative Bank Ltd
0
29 September 2014
Saraswat Co-op. Bank Ltd
0
17 November 2022
Others
0
04 July 2017
Others
0
28 September 2017
Others
0
28 September 2017
Others
0
30 March 2019
Others
0
08 September 2010
The Saraswat Co-op Bank Ltd
0
22 March 1999
The Saraswat Co-op Bank Ltd
0
22 March 1999
The Saraswat Co-op. Bank Ltd
0
29 September 2014
Saraswat Co-op. Bank Ltd
0
30 March 2001
Saraswat Co-op. Bank Ltd
0
29 March 2011
The Saraswat Co-op Bank Ltd
0
20 May 2014
Saraswat Co-op. Bank Ltd
0
25 February 2000
The Saraswat Co-op Bank Ltd
0
29 September 2014
Saraswat Co-op. Bank Ltd
0
06 September 2007
The Saraswat Co - Op Bank Ltd
0
25 March 2010
The Saraswat Co-op Bank Limited
0
30 January 2009
Saraswat Co-op. Bank Ltd
0
01 August 2008
The Saraswat Co-operative Bank Ltd
0
29 September 2014
Saraswat Co-op. Bank Ltd
0
17 November 2022
Others
0
04 July 2017
Others
0
28 September 2017
Others
0
28 September 2017
Others
0
30 March 2019
Others
0
08 September 2010
The Saraswat Co-op Bank Ltd
0
22 March 1999
The Saraswat Co-op Bank Ltd
0
22 March 1999
The Saraswat Co-op. Bank Ltd
0
29 September 2014
Saraswat Co-op. Bank Ltd
0
30 March 2001
Saraswat Co-op. Bank Ltd
0
29 March 2011
The Saraswat Co-op Bank Ltd
0
20 May 2014
Saraswat Co-op. Bank Ltd
0
25 February 2000
The Saraswat Co-op Bank Ltd
0
29 September 2014
Saraswat Co-op. Bank Ltd
0
06 September 2007
The Saraswat Co - Op Bank Ltd
0
25 March 2010
The Saraswat Co-op Bank Limited
0
30 January 2009
Saraswat Co-op. Bank Ltd
0
01 August 2008
The Saraswat Co-operative Bank Ltd
0
29 September 2014
Saraswat Co-op. Bank Ltd
0
Documents
List of share holders, debenture holders;-25122019
Copy of MGT-8-25122019
Form MGT-7-25122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Optional Attachment-(1)-26112019
Form AOC-4-26112019_signed
Form CHG-1-26042019_signed
Instrument(s) of creation or modification of charge;-26042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190426
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
List of share holders, debenture holders;-15102018
Form MGT-7-15102018_signed
Form AOC-4-15102018_signed
Form CHG-1-03112017_signed
Instrument(s) of creation or modification of charge;-03112017
CERTIFICATE OF REGISTRATION OF CHARGE-20171103
List of share holders, debenture holders;-18102017
Directors report as per section 134(3)-18102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102017
Form MGT-7-18102017_signed
Form AOC-4-18102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102017
Optional Attachment-(1)-17102017
Form DIR-12-17102017_signed
Letter of appointment;-17102017
Form CHG-1-31072017_signed
Instrument(s) of creation or modification of charge;-31072017