Company Information

CIN
L99999MH1982PLC026903
Status
Date of Incorporation
13 April 1982
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
12 August 2015
Paid Up Capital
385,814,516
Authorised Capital
450,000,000

Directors

Keki Minoo Mistry
Keki Minoo Mistry
Director
for about 15 years
Laxmana Ranjal Shenoy
Laxmana Ranjal Shenoy
Additional Director
for over 7 years
Suresh Narsappa Talwar
Suresh Narsappa Talwar
Director
for almost 36 years
Surendra Ambalal Dave
Surendra Ambalal Dave
Director
for about 21 years
Vishal Shreyas Doshi
Vishal Shreyas Doshi
Whole Time Director
for about 17 years
Shobhasingh Rajaramsingh Thakur
Shobhasingh Rajaramsingh Thakur
Director
for almost 29 years
Shreyas Kirtilal Doshi
Shreyas Kirtilal Doshi
Managing Director
for almost 39 years

Past Directors

Aruna Vilas Soman
Aruna Vilas Soman
Additional Director
over 7 years ago
Mohamed Yaqub Khan
Mohamed Yaqub Khan
Additional Director
over 8 years ago
Mayank Rameshchandra Jain
Mayank Rameshchandra Jain
Cfo(kmp)
over 8 years ago
Geeta Shreyas Doshi
Geeta Shreyas Doshi
Director
about 9 years ago
Shridhar Jagannath Sawant
Shridhar Jagannath Sawant
Cfo(kmp)
about 10 years ago
Festus Gontebanye Mogae
Festus Gontebanye Mogae
Director
about 12 years ago
Nihar Nitin Parikh
Nihar Nitin Parikh
Whole Time Director
over 25 years ago
Minoo Rustomji Shroff
Minoo Rustomji Shroff
Director
almost 36 years ago
Badrinarayan Ramulal Barwale
Badrinarayan Ramulal Barwale
Director
about 37 years ago
Kirtilal Kalidas Doshi
Kirtilal Kalidas Doshi
Whole Time Director
over 42 years ago

Charges

3,411 Crore
28 May 2015
Saraswat Co-operative Bank Limited
18 Lak
30 March 2015
Export- Import Bank Of India
93 Crore
01 January 2015
Punjab National Bank
10 Crore
17 November 2014
Vijaya Bank
7 Crore
19 July 2014
Union Bank Of India
5 Crore
12 April 2014
Bank Of Baroda
30 Crore
21 December 2013
Union Bank Of India
17 Crore
21 October 2013
Bank Of India
20 Crore
08 February 2013
Icici Bank Limited
112 Crore
11 October 2010
Export Import Bank Of India
34 Crore
30 March 2007
Export-import Bank Of India (exim Bank)
60 Crore
28 June 2006
Bank Of India
1,511 Crore
14 November 2005
Bank Of India
1,511 Crore
17 February 2014
Saraswat Co-operative Bank Limited
8 Lak
27 January 2014
Saraswat Co-operative Bank Limited
16 Lak
07 October 2013
Saraswat Co-operative Bank Limited
10 Lak
30 September 2013
Saraswat Co-operative Bank Limited
7 Lak
06 June 2013
Saraswat Co-operative Bank Limited
10 Lak
23 August 2012
The Saraswat Co-operative Bank Ltd
12 Lak
06 June 2012
The Saraswat Co-operative Bank Ltd
6 Lak
11 March 1998
Icici Banking Corporation Ltd
1 Crore
10 October 2012
Icici Bank Ltd.
30 Crore
30 August 2012
The Saraswat Co-operative Bank Ltd
6 Lak
25 April 2011
The Saraswat Co-operative Bank Ltd
11 Lak
14 November 2011
The Saraswat Co-operative Bank Ltd
11 Lak
09 June 2011
The Saraswat Co-operative Bank Ltd
7 Lak
23 February 2011
The Saraswat Co-operative Bank Ltd
6 Lak
23 February 2011
The Saraswat Co-operative Bank Ltd
6 Lak
03 November 2003
Bank Of India
192 Crore
29 December 2011
Bank Of India
53 Crore
28 June 2006
Bank Of India Limited
342 Crore
23 March 2000
Bank Of India (boi)
55 Crore
21 July 1999
Bank Of India
5 Crore
29 March 2004
Export-import Bank Of India
10 Crore
14 October 1994
Bank Of India
1 Crore
08 December 2004
Bank Of India
2 Crore
28 March 2003
Bank Of India
7 Crore
23 December 2010
The Saraswat Co-operative Bank Ltd
16 Lak
06 September 2012
Bank Of India
20 Crore
15 December 2010
The Saraswat Co-operative Bank Ltd
8 Lak
16 June 2011
Indusind Bank Ltd
72 Crore
09 March 2013
Central Bank Of India
103 Crore
09 March 2009
Allahabad Bank
68 Crore
18 March 2013
Punjab National Bank
40 Crore
13 September 2013
Andhra Bank
126 Crore
20 August 2010
State Bank Of Hyderabad
15 Lak
29 May 2010
The Saraswat Co-operative Bank Ltd
6 Lak
29 May 2010
The Saraswat Co-operative Bank Ltd
6 Lak
14 January 2004
Icici Bank Limited
15 Crore
09 January 2009
Icici Bank Limited
35 Crore
11 March 1998
Icici Banking Corporation Limited
6 Crore
26 March 2003
Icici Bank Limited
10 Crore
05 March 2012
Icici Bank Limited
20 Crore
11 March 1998
Icici Banking Corporation Limited
6 Crore
10 November 2003
Icici Bank Limited
13 Crore
23 March 2000
Icici Banking Corporation Limited
55 Crore
29 March 2012
Punjab National Bank
96 Crore
01 January 2009
State Bank Of India
29 Crore
01 January 2009
State Bank Of India
29 Crore
11 October 2006
Bank Of India And Punjab National Bank
14 Crore
28 February 2003
The Saraswat Co-op. Bank Ltd.
2 Crore
19 January 2004
Bank Of India
5 Crore
22 July 1999
Bank Of India
1 Crore
26 February 2003
Bank Of India
5 Crore
24 July 2003
Bank Of India
3 Crore
28 January 1988
Bank Of India
1 Crore
23 September 2010
Yes Bank Limited
20 Crore
09 July 2012
Union Bank Of India
35 Crore
21 May 2011
State Bank Of Hyderabad
10 Crore
23 May 2007
Punjab National Bank
18 Crore
12 April 2004
Punjab National Bank
12 Crore
22 June 2004
Punjab National Bank
18 Crore
09 July 2007
Punjab National Bank
18 Crore
22 June 2004
Punjab National Bank
18 Crore
30 March 2012
Andhra Bank
102 Crore
22 September 1990
Standard Chartered Bank
1 Crore
24 November 2009
The Saraswat Co-operative Bank Ltd
5 Lak
03 February 2010
The Saraswat Co-operative Bank Ltd
5 Lak
06 October 2009
The Saraswat Co-operative Bank Limited
10 Lak
29 December 2011
Bank Of Baroda
20 Crore
28 March 2012
Corporation Bank
25 Crore
07 February 2012
Oriental Bank Of Commerce
52 Crore
21 January 2012
Vijaya Bank
45 Crore
24 February 2007
Bank Of India
12 Crore
18 May 2006
Bank Of India
8 Crore
17 June 2006
Bank Of India
8 Crore
11 August 2008
The Saraswat Co-op Bank Ltd
5 Crore
30 June 2004
The Saraswat Co.op. Bank Limited
2 Crore
22 May 2004
The Saraswat Co-operative Bank Limited
12 Crore
01 December 2004
The Saraswat Co-op. Bank Ltd.
2 Crore
05 May 2003
Export-import Bank Of Inida
30 Lak
06 October 1988
State Bank Of India
1 Crore
03 February 1995
State Bank Of India
11 Crore
02 December 1994
State Bank Of India
11 Crore
29 March 2003
State Bank Of India
5 Crore
25 August 1992
State Bank Of India
1 Crore
02 December 1988
State Bank Of India
25 Lak
27 March 1999
Union Bank Of India
3 Crore
27 March 1999
Union Bank Of India
4 Crore
15 May 2010
Union Bank Of India
13 Crore
27 June 2007
State Bank Of Hyderabad
50 Crore
14 February 2009
State Bank Of Hyderabad
37 Crore
27 September 1990
State Bank Of Hyderabad
1 Crore
27 September 1990
State Bank Of Hyderabad
1 Crore
27 September 1990
State Bank Of Hyderabad
1 Crore
04 August 1993
State Bank Of Hyderabad
3 Crore
15 March 2010
Idbi Bank Ltd
50 Crore
01 October 2003
The Saraswat Co-op. Bank Ltd.
6 Crore
14 December 2007
The Saraswat Co-op Bank Ltd
11 Lak
14 September 2007
The Saraswat Co-op Bank Ltd
5 Lak
27 June 2007
The Saraswat Co-op Bank Ltd
3 Crore
05 October 2005
The Saraswat Co-operative Bank Ltd.
3 Crore
19 July 2007
The Saraswat Co-op Bank Ltd
2 Crore
31 March 2004
The Saraswat Co-operative Bank Limited
5 Crore
26 February 2003
The Saraswat Co-op Bank Ltd
5 Crore
29 September 2003
Syndicate Bank
12 Crore
15 November 2008
Syndicate Bank
50 Crore
11 August 1994
Indusind Bank Limited
5 Crore
24 April 2009
Standard Chartered Bank
45 Crore
06 February 2002
State Bank Of Patiala
20 Crore
06 February 2002
State Bank Of Patiala
20 Crore
22 March 2007
Karnataka Bank Ltd.
5 Crore
22 March 2007
Karnataka Bank Ltd.
5 Crore
31 March 2006
Karnataka Bank Ltd
20 Crore
25 July 2007
State Bank Of India
11 Crore
29 May 2008
State Bank Of India
3 Crore
10 February 2009
State Bank Of India
14 Crore
25 September 2010
Punjab National Bank
15 Crore
25 October 2010
Punjab National Bank
3 Crore
06 November 2008
Punjab National Bank
4 Crore
04 June 2010
Punjab National Bank
5 Crore
05 May 2010
Punjab National Bank
5 Crore
12 April 2004
Punjab National Bank
4 Lak
22 September 2010
Punjab National Bank
5 Crore
28 September 2007
Punjab National Bank
2 Crore
16 September 2011
Punjab National Bank
5 Crore
11 May 2009
Punjab National Bank
5 Crore
22 June 2004
Punjab National Bank
8 Lak
18 December 2007
Punjab National Bank
51 Crore
18 December 2007
Punjab National Bank
48 Crore
29 May 2008
Export Import Bank Of India
36 Crore
25 May 2007
The Saraswat Co-operative Bank Ltd
11 Lak
16 September 2005
The Saraswat Co-op. Bank Ltd.
17 Lak
21 June 2007
The Saraswat Co-operative Bank Ltd
5 Lak
18 August 2006
The Saraswat Co-op. Bank Ltd.
6 Lak
23 May 2008
The Saraswat Co-operative Bank Ltd
21 Lak
17 June 2008
The Saraswat Co-operative Bank Ltd
7 Lak
28 December 2006
Punjab National Bank
4 Crore
07 November 2005
State Bank Of Patiala
25 Crore
27 February 2007
The Saraswat Co-op Bank Ltd
2 Crore
21 June 2004
Syndicate Bank
4 Crore
09 July 2007
Punjab National Bank
0
10 October 2012
Icici Bank Ltd.
0
04 August 1993
State Bank Of Hyderabad
0
22 June 2004
Punjab National Bank
0
22 September 1990
Standard Chartered Bank
0
22 June 2004
Punjab National Bank
0
31 March 2006
Karnataka Bank Ltd
0
28 June 2006
Bank Of India Limited
0
18 August 2006
The Saraswat Co-op. Bank Ltd.
0
11 October 2006
Bank Of India And Punjab National Bank
0
27 February 2007
The Saraswat Co-op Bank Ltd
0
27 June 2007
The Saraswat Co-op Bank Ltd
0
19 July 2007
The Saraswat Co-op Bank Ltd
0
28 September 2007
Punjab National Bank
0
29 May 2008
Export Import Bank Of India
0
11 August 2008
The Saraswat Co-op Bank Ltd
0
01 January 2009
State Bank Of India
0
10 February 2009
State Bank Of India
0
09 March 2009
Allahabad Bank
0
24 April 2009
Standard Chartered Bank
0
11 May 2009
Punjab National Bank
0
06 October 2009
The Saraswat Co-operative Bank Limited
0
24 November 2009
The Saraswat Co-operative Bank Ltd
0
03 February 2010
The Saraswat Co-operative Bank Ltd
0
15 March 2010
Idbi Bank Ltd
0
15 May 2010
Union Bank Of India
0
29 May 2010
The Saraswat Co-operative Bank Ltd
0
22 September 2010
Punjab National Bank
0
23 September 2010
Yes Bank Limited
0
11 October 2010
Export Import Bank Of India
0
15 December 2010
The Saraswat Co-operative Bank Ltd
0
16 September 2011
Punjab National Bank
0
21 January 2012
Vijaya Bank
0
07 February 2012
Oriental Bank Of Commerce
0
05 March 2012
Icici Bank Limited
0
28 March 2012
Corporation Bank
0
06 September 2012
Bank Of India
0
13 September 2013
Andhra Bank
0
21 October 2013
Bank Of India
0
21 December 2013
Union Bank Of India
0
17 February 2014
Saraswat Co-operative Bank Limited
0
12 April 2014
Bank Of Baroda
0
19 July 2014
Union Bank Of India
0
17 November 2014
Vijaya Bank
0
28 May 2015
Saraswat Co-operative Bank Limited
0
22 June 2004
Punjab National Bank
0
21 June 2004
Syndicate Bank
0
26 February 2003
The Saraswat Co-op Bank Ltd
0
01 December 2004
The Saraswat Co-op. Bank Ltd.
0
12 April 2004
Punjab National Bank
0
11 March 1998
Icici Banking Corporation Ltd
0
28 March 2003
Bank Of India
0
06 February 2002
State Bank Of Patiala
0
30 June 2004
The Saraswat Co.op. Bank Limited
0
28 January 1988
Bank Of India
0
02 December 1988
State Bank Of India
0
27 September 1990
State Bank Of Hyderabad
0
25 August 1992
State Bank Of India
0
27 March 1999
Union Bank Of India
0
21 July 1999
Bank Of India
0
22 July 1999
Bank Of India
0
06 February 2002
State Bank Of Patiala
0
26 February 2003
Bank Of India
0
24 July 2003
Bank Of India
0
10 November 2003
Icici Bank Limited
0
19 January 2004
Bank Of India
0
31 March 2004
The Saraswat Co-operative Bank Limited
0
05 October 2005
The Saraswat Co-operative Bank Ltd.
0
27 September 1990
State Bank Of Hyderabad
0
23 March 2000
Icici Banking Corporation Limited
0
22 May 2004
The Saraswat Co-operative Bank Limited
0
11 March 1998
Icici Banking Corporation Limited
0
23 March 2000
Bank Of India (boi)
0
05 May 2003
Export-import Bank Of Inida
0
01 October 2003
The Saraswat Co-op. Bank Ltd.
0
03 November 2003
Bank Of India
0
14 January 2004
Icici Bank Limited
0
29 March 2004
Export-import Bank Of India
0
16 September 2005
The Saraswat Co-op. Bank Ltd.
0
07 November 2005
State Bank Of Patiala
0
14 November 2005
Bank Of India
0
27 March 1999
Union Bank Of India
0
29 September 2003
Syndicate Bank
0
27 September 1990
State Bank Of Hyderabad
0
02 December 1994
State Bank Of India
0
03 February 1995
State Bank Of India
0
29 March 2003
State Bank Of India
0
17 June 2006
Bank Of India
0
28 June 2006
Bank Of India
0
28 December 2006
Punjab National Bank
0
24 February 2007
Bank Of India
0
30 March 2007
Export-import Bank Of India (exim Bank)
0
22 March 2007
Karnataka Bank Ltd.
0
22 March 2007
Karnataka Bank Ltd.
0
25 May 2007
The Saraswat Co-operative Bank Ltd
0
23 May 2007
Punjab National Bank
0
27 June 2007
State Bank Of Hyderabad
0
18 May 2006
Bank Of India
0
21 June 2007
The Saraswat Co-operative Bank Ltd
0
25 July 2007
State Bank Of India
0
14 September 2007
The Saraswat Co-op Bank Ltd
0
18 December 2007
Punjab National Bank
0
18 December 2007
Punjab National Bank
0
14 December 2007
The Saraswat Co-op Bank Ltd
0
23 May 2008
The Saraswat Co-operative Bank Ltd
0
17 June 2008
The Saraswat Co-operative Bank Ltd
0
06 November 2008
Punjab National Bank
0
15 November 2008
Syndicate Bank
0
09 January 2009
Icici Bank Limited
0
01 January 2009
State Bank Of India
0
29 May 2008
State Bank Of India
0
14 February 2009
State Bank Of Hyderabad
0
04 June 2010
Punjab National Bank
0
05 May 2010
Punjab National Bank
0
29 May 2010
The Saraswat Co-operative Bank Ltd
0
20 August 2010
State Bank Of Hyderabad
0
25 September 2010
Punjab National Bank
0
25 October 2010
Punjab National Bank
0
23 December 2010
The Saraswat Co-operative Bank Ltd
0
23 February 2011
The Saraswat Co-operative Bank Ltd
0
23 February 2011
The Saraswat Co-operative Bank Ltd
0
25 April 2011
The Saraswat Co-operative Bank Ltd
0
21 May 2011
State Bank Of Hyderabad
0
09 June 2011
The Saraswat Co-operative Bank Ltd
0
16 June 2011
Indusind Bank Ltd
0
14 November 2011
The Saraswat Co-operative Bank Ltd
0
29 December 2011
Bank Of India
0
29 December 2011
Bank Of Baroda
0
29 March 2012
Punjab National Bank
0
30 March 2012
Andhra Bank
0
06 June 2012
The Saraswat Co-operative Bank Ltd
0
09 July 2012
Union Bank Of India
0
23 August 2012
The Saraswat Co-operative Bank Ltd
0
30 August 2012
The Saraswat Co-operative Bank Ltd
0
08 February 2013
Icici Bank Limited
0
09 March 2013
Central Bank Of India
0
18 March 2013
Punjab National Bank
0
06 June 2013
Saraswat Co-operative Bank Limited
0
07 October 2013
Saraswat Co-operative Bank Limited
0
30 September 2013
Saraswat Co-operative Bank Limited
0
27 January 2014
Saraswat Co-operative Bank Limited
0
01 January 2015
Punjab National Bank
0
30 March 2015
Export- Import Bank Of India
0
12 April 2004
Punjab National Bank
0
28 February 2003
The Saraswat Co-op. Bank Ltd.
0
14 October 1994
Bank Of India
0
08 December 2004
Bank Of India
0
06 October 1988
State Bank Of India
0
11 August 1994
Indusind Bank Limited
0
11 March 1998
Icici Banking Corporation Limited
0
26 March 2003
Icici Bank Limited
0
09 July 2007
Punjab National Bank
0
10 October 2012
Icici Bank Ltd.
0
04 August 1993
State Bank Of Hyderabad
0
22 June 2004
Punjab National Bank
0
22 September 1990
Standard Chartered Bank
0
22 June 2004
Punjab National Bank
0
31 March 2006
Karnataka Bank Ltd
0
28 June 2006
Bank Of India Limited
0
18 August 2006
The Saraswat Co-op. Bank Ltd.
0
11 October 2006
Bank Of India And Punjab National Bank
0
27 February 2007
The Saraswat Co-op Bank Ltd
0
27 June 2007
The Saraswat Co-op Bank Ltd
0
19 July 2007
The Saraswat Co-op Bank Ltd
0
28 September 2007
Punjab National Bank
0
29 May 2008
Export Import Bank Of India
0
11 August 2008
The Saraswat Co-op Bank Ltd
0
01 January 2009
State Bank Of India
0
10 February 2009
State Bank Of India
0
09 March 2009
Allahabad Bank
0
24 April 2009
Standard Chartered Bank
0
11 May 2009
Punjab National Bank
0
06 October 2009
The Saraswat Co-operative Bank Limited
0
24 November 2009
The Saraswat Co-operative Bank Ltd
0
03 February 2010
The Saraswat Co-operative Bank Ltd
0
15 March 2010
Idbi Bank Ltd
0
15 May 2010
Union Bank Of India
0
29 May 2010
The Saraswat Co-operative Bank Ltd
0
22 September 2010
Punjab National Bank
0
23 September 2010
Yes Bank Limited
0
11 October 2010
Export Import Bank Of India
0
15 December 2010
The Saraswat Co-operative Bank Ltd
0
16 September 2011
Punjab National Bank
0
21 January 2012
Vijaya Bank
0
07 February 2012
Oriental Bank Of Commerce
0
05 March 2012
Icici Bank Limited
0
28 March 2012
Corporation Bank
0
06 September 2012
Bank Of India
0
13 September 2013
Andhra Bank
0
21 October 2013
Bank Of India
0
21 December 2013
Union Bank Of India
0
17 February 2014
Saraswat Co-operative Bank Limited
0
12 April 2014
Bank Of Baroda
0
19 July 2014
Union Bank Of India
0
17 November 2014
Vijaya Bank
0
28 May 2015
Saraswat Co-operative Bank Limited
0
22 June 2004
Punjab National Bank
0
21 June 2004
Syndicate Bank
0
26 February 2003
The Saraswat Co-op Bank Ltd
0
01 December 2004
The Saraswat Co-op. Bank Ltd.
0
12 April 2004
Punjab National Bank
0
11 March 1998
Icici Banking Corporation Ltd
0
28 March 2003
Bank Of India
0
06 February 2002
State Bank Of Patiala
0
30 June 2004
The Saraswat Co.op. Bank Limited
0
28 January 1988
Bank Of India
0
02 December 1988
State Bank Of India
0
27 September 1990
State Bank Of Hyderabad
0
25 August 1992
State Bank Of India
0
27 March 1999
Union Bank Of India
0
21 July 1999
Bank Of India
0
22 July 1999
Bank Of India
0
06 February 2002
State Bank Of Patiala
0
26 February 2003
Bank Of India
0
24 July 2003
Bank Of India
0
10 November 2003
Icici Bank Limited
0
19 January 2004
Bank Of India
0
31 March 2004
The Saraswat Co-operative Bank Limited
0
05 October 2005
The Saraswat Co-operative Bank Ltd.
0
27 September 1990
State Bank Of Hyderabad
0
23 March 2000
Icici Banking Corporation Limited
0
22 May 2004
The Saraswat Co-operative Bank Limited
0
11 March 1998
Icici Banking Corporation Limited
0
23 March 2000
Bank Of India (boi)
0
05 May 2003
Export-import Bank Of Inida
0
01 October 2003
The Saraswat Co-op. Bank Ltd.
0
03 November 2003
Bank Of India
0
14 January 2004
Icici Bank Limited
0
29 March 2004
Export-import Bank Of India
0
16 September 2005
The Saraswat Co-op. Bank Ltd.
0
07 November 2005
State Bank Of Patiala
0
14 November 2005
Bank Of India
0
27 March 1999
Union Bank Of India
0
29 September 2003
Syndicate Bank
0
27 September 1990
State Bank Of Hyderabad
0
02 December 1994
State Bank Of India
0
03 February 1995
State Bank Of India
0
29 March 2003
State Bank Of India
0
17 June 2006
Bank Of India
0
28 June 2006
Bank Of India
0
28 December 2006
Punjab National Bank
0
24 February 2007
Bank Of India
0
30 March 2007
Export-import Bank Of India (exim Bank)
0
22 March 2007
Karnataka Bank Ltd.
0
22 March 2007
Karnataka Bank Ltd.
0
25 May 2007
The Saraswat Co-operative Bank Ltd
0
23 May 2007
Punjab National Bank
0
27 June 2007
State Bank Of Hyderabad
0
18 May 2006
Bank Of India
0
21 June 2007
The Saraswat Co-operative Bank Ltd
0
25 July 2007
State Bank Of India
0
14 September 2007
The Saraswat Co-op Bank Ltd
0
18 December 2007
Punjab National Bank
0
18 December 2007
Punjab National Bank
0
14 December 2007
The Saraswat Co-op Bank Ltd
0
23 May 2008
The Saraswat Co-operative Bank Ltd
0
17 June 2008
The Saraswat Co-operative Bank Ltd
0
06 November 2008
Punjab National Bank
0
15 November 2008
Syndicate Bank
0
09 January 2009
Icici Bank Limited
0
01 January 2009
State Bank Of India
0
29 May 2008
State Bank Of India
0
14 February 2009
State Bank Of Hyderabad
0
04 June 2010
Punjab National Bank
0
05 May 2010
Punjab National Bank
0
29 May 2010
The Saraswat Co-operative Bank Ltd
0
20 August 2010
State Bank Of Hyderabad
0
25 September 2010
Punjab National Bank
0
25 October 2010
Punjab National Bank
0
23 December 2010
The Saraswat Co-operative Bank Ltd
0
23 February 2011
The Saraswat Co-operative Bank Ltd
0
23 February 2011
The Saraswat Co-operative Bank Ltd
0
25 April 2011
The Saraswat Co-operative Bank Ltd
0
21 May 2011
State Bank Of Hyderabad
0
09 June 2011
The Saraswat Co-operative Bank Ltd
0
16 June 2011
Indusind Bank Ltd
0
14 November 2011
The Saraswat Co-operative Bank Ltd
0
29 December 2011
Bank Of India
0
29 December 2011
Bank Of Baroda
0
29 March 2012
Punjab National Bank
0
30 March 2012
Andhra Bank
0
06 June 2012
The Saraswat Co-operative Bank Ltd
0
09 July 2012
Union Bank Of India
0
23 August 2012
The Saraswat Co-operative Bank Ltd
0
30 August 2012
The Saraswat Co-operative Bank Ltd
0
08 February 2013
Icici Bank Limited
0
09 March 2013
Central Bank Of India
0
18 March 2013
Punjab National Bank
0
06 June 2013
Saraswat Co-operative Bank Limited
0
07 October 2013
Saraswat Co-operative Bank Limited
0
30 September 2013
Saraswat Co-operative Bank Limited
0
27 January 2014
Saraswat Co-operative Bank Limited
0
01 January 2015
Punjab National Bank
0
30 March 2015
Export- Import Bank Of India
0
12 April 2004
Punjab National Bank
0
28 February 2003
The Saraswat Co-op. Bank Ltd.
0
14 October 1994
Bank Of India
0
08 December 2004
Bank Of India
0
06 October 1988
State Bank Of India
0
11 August 1994
Indusind Bank Limited
0
11 March 1998
Icici Banking Corporation Limited
0
26 March 2003
Icici Bank Limited
0
09 July 2007
Punjab National Bank
0
10 October 2012
Icici Bank Ltd.
0
04 August 1993
State Bank Of Hyderabad
0
22 June 2004
Punjab National Bank
0
22 September 1990
Standard Chartered Bank
0
22 June 2004
Punjab National Bank
0
31 March 2006
Karnataka Bank Ltd
0
28 June 2006
Bank Of India Limited
0
18 August 2006
The Saraswat Co-op. Bank Ltd.
0
11 October 2006
Bank Of India And Punjab National Bank
0
27 February 2007
The Saraswat Co-op Bank Ltd
0
27 June 2007
The Saraswat Co-op Bank Ltd
0
19 July 2007
The Saraswat Co-op Bank Ltd
0
28 September 2007
Punjab National Bank
0
29 May 2008
Export Import Bank Of India
0
11 August 2008
The Saraswat Co-op Bank Ltd
0
01 January 2009
State Bank Of India
0
10 February 2009
State Bank Of India
0
09 March 2009
Allahabad Bank
0
24 April 2009
Standard Chartered Bank
0
11 May 2009
Punjab National Bank
0
06 October 2009
The Saraswat Co-operative Bank Limited
0
24 November 2009
The Saraswat Co-operative Bank Ltd
0
03 February 2010
The Saraswat Co-operative Bank Ltd
0
15 March 2010
Idbi Bank Ltd
0
15 May 2010
Union Bank Of India
0
29 May 2010
The Saraswat Co-operative Bank Ltd
0
22 September 2010
Punjab National Bank
0
23 September 2010
Yes Bank Limited
0
11 October 2010
Export Import Bank Of India
0
15 December 2010
The Saraswat Co-operative Bank Ltd
0
16 September 2011
Punjab National Bank
0
21 January 2012
Vijaya Bank
0
07 February 2012
Oriental Bank Of Commerce
0
05 March 2012
Icici Bank Limited
0
28 March 2012
Corporation Bank
0
06 September 2012
Bank Of India
0
13 September 2013
Andhra Bank
0
21 October 2013
Bank Of India
0
21 December 2013
Union Bank Of India
0
17 February 2014
Saraswat Co-operative Bank Limited
0
12 April 2014
Bank Of Baroda
0
19 July 2014
Union Bank Of India
0
17 November 2014
Vijaya Bank
0
28 May 2015
Saraswat Co-operative Bank Limited
0
22 June 2004
Punjab National Bank
0
21 June 2004
Syndicate Bank
0
26 February 2003
The Saraswat Co-op Bank Ltd
0
01 December 2004
The Saraswat Co-op. Bank Ltd.
0
12 April 2004
Punjab National Bank
0
11 March 1998
Icici Banking Corporation Ltd
0
28 March 2003
Bank Of India
0
06 February 2002
State Bank Of Patiala
0
30 June 2004
The Saraswat Co.op. Bank Limited
0
28 January 1988
Bank Of India
0
02 December 1988
State Bank Of India
0
27 September 1990
State Bank Of Hyderabad
0
25 August 1992
State Bank Of India
0
27 March 1999
Union Bank Of India
0
21 July 1999
Bank Of India
0
22 July 1999
Bank Of India
0
06 February 2002
State Bank Of Patiala
0
26 February 2003
Bank Of India
0
24 July 2003
Bank Of India
0
10 November 2003
Icici Bank Limited
0
19 January 2004
Bank Of India
0
31 March 2004
The Saraswat Co-operative Bank Limited
0
05 October 2005
The Saraswat Co-operative Bank Ltd.
0
27 September 1990
State Bank Of Hyderabad
0
23 March 2000
Icici Banking Corporation Limited
0
22 May 2004
The Saraswat Co-operative Bank Limited
0
11 March 1998
Icici Banking Corporation Limited
0
23 March 2000
Bank Of India (boi)
0
05 May 2003
Export-import Bank Of Inida
0
01 October 2003
The Saraswat Co-op. Bank Ltd.
0
03 November 2003
Bank Of India
0
14 January 2004
Icici Bank Limited
0
29 March 2004
Export-import Bank Of India
0
16 September 2005
The Saraswat Co-op. Bank Ltd.
0
07 November 2005
State Bank Of Patiala
0
14 November 2005
Bank Of India
0
27 March 1999
Union Bank Of India
0
29 September 2003
Syndicate Bank
0
27 September 1990
State Bank Of Hyderabad
0
02 December 1994
State Bank Of India
0
03 February 1995
State Bank Of India
0
29 March 2003
State Bank Of India
0
17 June 2006
Bank Of India
0
28 June 2006
Bank Of India
0
28 December 2006
Punjab National Bank
0
24 February 2007
Bank Of India
0
30 March 2007
Export-import Bank Of India (exim Bank)
0
22 March 2007
Karnataka Bank Ltd.
0
22 March 2007
Karnataka Bank Ltd.
0
25 May 2007
The Saraswat Co-operative Bank Ltd
0
23 May 2007
Punjab National Bank
0
27 June 2007
State Bank Of Hyderabad
0
18 May 2006
Bank Of India
0
21 June 2007
The Saraswat Co-operative Bank Ltd
0
25 July 2007
State Bank Of India
0
14 September 2007
The Saraswat Co-op Bank Ltd
0
18 December 2007
Punjab National Bank
0
18 December 2007
Punjab National Bank
0
14 December 2007
The Saraswat Co-op Bank Ltd
0
23 May 2008
The Saraswat Co-operative Bank Ltd
0
17 June 2008
The Saraswat Co-operative Bank Ltd
0
06 November 2008
Punjab National Bank
0
15 November 2008
Syndicate Bank
0
09 January 2009
Icici Bank Limited
0
01 January 2009
State Bank Of India
0
29 May 2008
State Bank Of India
0
14 February 2009
State Bank Of Hyderabad
0
04 June 2010
Punjab National Bank
0
05 May 2010
Punjab National Bank
0
29 May 2010
The Saraswat Co-operative Bank Ltd
0
20 August 2010
State Bank Of Hyderabad
0
25 September 2010
Punjab National Bank
0
25 October 2010
Punjab National Bank
0
23 December 2010
The Saraswat Co-operative Bank Ltd
0
23 February 2011
The Saraswat Co-operative Bank Ltd
0
23 February 2011
The Saraswat Co-operative Bank Ltd
0
25 April 2011
The Saraswat Co-operative Bank Ltd
0
21 May 2011
State Bank Of Hyderabad
0
09 June 2011
The Saraswat Co-operative Bank Ltd
0
16 June 2011
Indusind Bank Ltd
0
14 November 2011
The Saraswat Co-operative Bank Ltd
0
29 December 2011
Bank Of India
0
29 December 2011
Bank Of Baroda
0
29 March 2012
Punjab National Bank
0
30 March 2012
Andhra Bank
0
06 June 2012
The Saraswat Co-operative Bank Ltd
0
09 July 2012
Union Bank Of India
0
23 August 2012
The Saraswat Co-operative Bank Ltd
0
30 August 2012
The Saraswat Co-operative Bank Ltd
0
08 February 2013
Icici Bank Limited
0
09 March 2013
Central Bank Of India
0
18 March 2013
Punjab National Bank
0
06 June 2013
Saraswat Co-operative Bank Limited
0
07 October 2013
Saraswat Co-operative Bank Limited
0
30 September 2013
Saraswat Co-operative Bank Limited
0
27 January 2014
Saraswat Co-operative Bank Limited
0
01 January 2015
Punjab National Bank
0
30 March 2015
Export- Import Bank Of India
0
12 April 2004
Punjab National Bank
0
28 February 2003
The Saraswat Co-op. Bank Ltd.
0
14 October 1994
Bank Of India
0
08 December 2004
Bank Of India
0
06 October 1988
State Bank Of India
0
11 August 1994
Indusind Bank Limited
0
11 March 1998
Icici Banking Corporation Limited
0
26 March 2003
Icici Bank Limited
0

Documents

Form GNL-2-02022021-signed
Optional Attachment-(1)-02092020
Optional Attachment-(2)-02092020
Form INC-28-20082020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-22072020
Copy of court order or NCLT or CLB or order by any other competent authority.-16062020
SHRENUJ-IEPF-2017 FORM-2_G70429204.xls
Form-IEPF-6-20042018_signed
Optional Attachment-(1)-19042018
Form-IEPF-2-18122017_signed
Notice of resignation filed with the company-24102017
Acknowledgement received from company-24102017
Proof of dispatch-24102017
Form DIR-11-24102017_signed
Form DIR-11-23102017_signed
Notice of resignation filed with the company-23102017
Acknowledgement received from company-23102017
Proof of dispatch-23102017
Form DIR-12-17102017_signed
Evidence of cessation;-17102017

Frequently Asked Questions

What is the date of Shrenuj and company limited incorporation?

Incorporation date of the company is 13 April 1982 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Under Liquidation.

What is the Number of directors in the company board?

Number of directors in the company board are 17.

Shrenuj and company limited has appointed how many directors?

The appointed directors in the company are:

  • Badrinarayan ramulal barwale
  • Suresh narsappa talwar
  • Surendra ambalal dave
  • Kirtilal kalidas doshi
  • Shreyas kirtilal doshi
  • Vishal shreyas doshi
  • Shobhasingh rajaramsingh thakur
  • Keki minoo mistry
  • Minoo rustomji shroff
  • Nihar nitin parikh
  • Shridhar jagannath sawant
  • Geeta shreyas doshi
  • Festus gontebanye mogae
  • Mohamed yaqub khan
  • Laxmana ranjal shenoy
  • Aruna vilas soman
  • Mayank rameshchandra jain