Company Information

CIN
U51900MH1995PTC093706
Status
Date of Incorporation
16 October 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
36,017,930
Authorised Capital
50,000,000

Directors

Mehzabin Manoj Nair
Mehzabin Manoj Nair
Director/Designated Partner
for 11 months
Maryne Patricia Lennon Lemvik
Maryne Patricia Lennon Lemvik
Director/Designated Partner
for almost 5 years
Bhavin Chandrakant Kothari
Bhavin Chandrakant Kothari
Director
for about 29 years
Girdhar Prem Balwani
Girdhar Prem Balwani
Director/Designated Partner
for about 1 year

Past Directors

Anne Langmyr Alvheim
Anne Langmyr Alvheim
Nominee Director
almost 5 years ago
Dag Mikael Gundersen
Dag Mikael Gundersen
Nominee Director
almost 5 years ago
Vinod Vazhapulli
Vinod Vazhapulli
Managing Director
almost 6 years ago
Alf Moller
Alf Moller
Nominee Director
over 6 years ago
Ole Kristian Rugland
Ole Kristian Rugland
Nominee Director
over 6 years ago
Hariharan Venkataraman
Hariharan Venkataraman
Managing Director
over 8 years ago
Ole Rugland
Ole Rugland
Director
almost 13 years ago
Chandrakant Nandlal Kothari
Chandrakant Nandlal Kothari
Director
about 29 years ago

Charges

104 Crore
20 May 2015
Kotak Mahindra Bank Limited
40 Crore
20 May 2015
Kotak Mahindra Bank Limited
18 Crore
30 January 2014
The Saraswat Co-operative Bank Limited
3 Crore
20 May 2013
The Saraswat Cooperative Bank Ltd
30 Lak
28 January 2013
The Saraswat Cooperative Bank Ltd
7 Crore
13 February 2012
The Saraswat Cooperative Bank Ltd
6 Crore
01 June 2009
The Saraswat Co-op Bank Ltd
50 Lak
27 October 2008
The Saraswat Co-op Bank Ltd
75 Lak
09 July 2008
The Saraswat Co-op Bank Ltd
50 Lak
22 February 2007
The Saraswat Co-opbank Ltd
7 Lak
24 January 2007
The Saraswat Co-opbank Ltd
4 Crore
10 December 2004
The Saraswat Cooperative Bank Ltd
18 Crore
28 October 2004
The Saraswat Co-op Bank Ltd
40 Lak
04 July 2003
The Saraswat Co - Op. Bank Ltd.
27 Lak
25 April 2003
The Saraswat Co-operative Bank Ltd
1 Crore
15 November 1995
The Maharashtra State Financial Corporation
1 Crore
02 September 2010
The Saraswat Co-operative Bank Ltd.
1 Crore
27 January 2014
The Saraswat Co-operative Bank Limited
1 Crore
17 January 2012
The Saraswat Cooperative Bank Ltd
3 Crore
25 April 2003
The Saraswat Cooperative Bank Ltd
4 Crore
22 September 2011
The Saraswat Cooperative Bank Ltd
1 Crore
20 August 2010
The Saraswat Co-operative Bank Ltd.
46 Lak
08 September 2011
The Saraswat Cooperative Bank Ltd
1 Crore
31 December 2011
The Saraswat Cooperative Bank Ltd
4 Crore
25 April 2003
The Saraswat Co-op Bank Ltd
12 Crore
02 August 2010
The Saraswat Cooperative Bank Ltd
1 Crore
25 April 2003
The Saraswat Co-operative Bank Ltd
10 Lak
28 May 2006
The Saraswat Co-op Bank Ltd
11 Lak
16 February 2005
The Saraswat Co-operative Bank Ltd
50 Lak
24 January 2007
The Saraswat Co-opbank Ltd
3 Crore
18 August 2010
The Saraswat Co-operative Bank Ltd.
1 Crore
23 October 2008
The Saraswat Co-op Bank Ltd
45 Lak
30 December 2008
The Saraswat Co-op Bank Ltd
13 Lak
30 December 2008
The Saraswat Co-op Bank Ltd
54 Lak
29 September 2008
The Saraswat Co-op Bank Ltd
1 Crore
07 November 2007
The Saraswat Co-operative Bank Ltd
75 Lak
29 September 2008
The Saraswat Co-op Bank Ltd
44 Lak
09 August 2000
State Bank Of India
1 Crore
05 October 1996
State Bank Of India
1 Crore
01 March 1999
State Bank Of India
78 Lak
25 November 2004
The Saraswat Co -op . Bank Ltd.
27 Lak
01 July 2008
The Saraswat Co-op Bank Ltd
75 Lak
23 December 2006
The Saraswat Co-op Bank Ltd
42 Lak
01 December 2004
The Saraswat Co -op . Bank Ltd.
21 Lak
20 February 2008
The Saraswat Co-operative Bank Ltd
42 Lak
04 December 2006
The Saraswat Co-op Bank Ltd
1 Crore
24 February 2007
The Saraswat Co-opbank Ltd
50 Lak
22 May 2006
The Saraswat Co-op Bank Ltd
7 Lak
11 May 2004
The Saraswat Co -op . Bank Ltd.
3 Lak
25 May 2007
The Saraswat Co-operative Bank Ltd
9 Lak
07 June 2007
The Saraswat Co-operative Bank Ltd
25 Lak
11 October 2007
The Saraswat Co-operative Bank Ltd
1 Crore
23 December 2006
The Saraswat Co-op Bank Ltd
72 Lak
09 February 2007
The Saraswat Co-opbank Ltd
20 Lak
21 April 2005
The Saraswat Co Operative Bank Limited
50 Lak
23 February 2005
The Saraswat Co Operative Bank Limited
25 Lak
29 March 2022
Others
0
02 August 2010
The Saraswat Cooperative Bank Ltd
0
28 October 2004
The Saraswat Co-op Bank Ltd
0
11 May 2004
The Saraswat Co -op . Bank Ltd.
0
25 April 2003
The Saraswat Co-op Bank Ltd
0
09 August 2000
State Bank Of India
0
01 March 1999
State Bank Of India
0
05 October 1996
State Bank Of India
0
10 December 2004
The Saraswat Cooperative Bank Ltd
0
07 November 2007
The Saraswat Co-operative Bank Ltd
0
16 February 2005
The Saraswat Co-operative Bank Ltd
0
20 August 2010
The Saraswat Co-operative Bank Ltd.
0
23 December 2006
The Saraswat Co-op Bank Ltd
0
22 May 2006
The Saraswat Co-op Bank Ltd
0
24 February 2007
The Saraswat Co-opbank Ltd
0
04 December 2006
The Saraswat Co-op Bank Ltd
0
29 September 2008
The Saraswat Co-op Bank Ltd
0
29 September 2008
The Saraswat Co-op Bank Ltd
0
09 July 2008
The Saraswat Co-op Bank Ltd
0
09 February 2007
The Saraswat Co-opbank Ltd
0
28 January 2013
The Saraswat Cooperative Bank Ltd
0
24 January 2007
The Saraswat Co-opbank Ltd
0
31 December 2011
The Saraswat Cooperative Bank Ltd
0
22 September 2011
The Saraswat Cooperative Bank Ltd
0
08 September 2011
The Saraswat Cooperative Bank Ltd
0
25 April 2003
The Saraswat Co-operative Bank Ltd
0
25 April 2003
The Saraswat Co-operative Bank Ltd
0
04 July 2003
The Saraswat Co - Op. Bank Ltd.
0
15 November 1995
The Maharashtra State Financial Corporation
0
25 November 2004
The Saraswat Co -op . Bank Ltd.
0
01 December 2004
The Saraswat Co -op . Bank Ltd.
0
23 February 2005
The Saraswat Co Operative Bank Limited
0
25 April 2003
The Saraswat Cooperative Bank Ltd
0
21 April 2005
The Saraswat Co Operative Bank Limited
0
20 May 2015
Kotak Mahindra Bank Limited
0
20 May 2015
Kotak Mahindra Bank Limited
0
30 January 2014
The Saraswat Co-operative Bank Limited
0
27 January 2014
The Saraswat Co-operative Bank Limited
0
13 February 2012
The Saraswat Cooperative Bank Ltd
0
20 May 2013
The Saraswat Cooperative Bank Ltd
0
17 January 2012
The Saraswat Cooperative Bank Ltd
0
02 September 2010
The Saraswat Co-operative Bank Ltd.
0
18 August 2010
The Saraswat Co-operative Bank Ltd.
0
01 June 2009
The Saraswat Co-op Bank Ltd
0
30 December 2008
The Saraswat Co-op Bank Ltd
0
30 December 2008
The Saraswat Co-op Bank Ltd
0
27 October 2008
The Saraswat Co-op Bank Ltd
0
23 October 2008
The Saraswat Co-op Bank Ltd
0
01 July 2008
The Saraswat Co-op Bank Ltd
0
20 February 2008
The Saraswat Co-operative Bank Ltd
0
07 June 2007
The Saraswat Co-operative Bank Ltd
0
11 October 2007
The Saraswat Co-operative Bank Ltd
0
25 May 2007
The Saraswat Co-operative Bank Ltd
0
22 February 2007
The Saraswat Co-opbank Ltd
0
24 January 2007
The Saraswat Co-opbank Ltd
0
23 December 2006
The Saraswat Co-op Bank Ltd
0
28 May 2006
The Saraswat Co-op Bank Ltd
0
29 March 2022
Others
0
02 August 2010
The Saraswat Cooperative Bank Ltd
0
28 October 2004
The Saraswat Co-op Bank Ltd
0
11 May 2004
The Saraswat Co -op . Bank Ltd.
0
25 April 2003
The Saraswat Co-op Bank Ltd
0
09 August 2000
State Bank Of India
0
01 March 1999
State Bank Of India
0
05 October 1996
State Bank Of India
0
10 December 2004
The Saraswat Cooperative Bank Ltd
0
07 November 2007
The Saraswat Co-operative Bank Ltd
0
16 February 2005
The Saraswat Co-operative Bank Ltd
0
20 August 2010
The Saraswat Co-operative Bank Ltd.
0
23 December 2006
The Saraswat Co-op Bank Ltd
0
22 May 2006
The Saraswat Co-op Bank Ltd
0
24 February 2007
The Saraswat Co-opbank Ltd
0
04 December 2006
The Saraswat Co-op Bank Ltd
0
29 September 2008
The Saraswat Co-op Bank Ltd
0
29 September 2008
The Saraswat Co-op Bank Ltd
0
09 July 2008
The Saraswat Co-op Bank Ltd
0
09 February 2007
The Saraswat Co-opbank Ltd
0
28 January 2013
The Saraswat Cooperative Bank Ltd
0
24 January 2007
The Saraswat Co-opbank Ltd
0
31 December 2011
The Saraswat Cooperative Bank Ltd
0
22 September 2011
The Saraswat Cooperative Bank Ltd
0
08 September 2011
The Saraswat Cooperative Bank Ltd
0
25 April 2003
The Saraswat Co-operative Bank Ltd
0
25 April 2003
The Saraswat Co-operative Bank Ltd
0
04 July 2003
The Saraswat Co - Op. Bank Ltd.
0
15 November 1995
The Maharashtra State Financial Corporation
0
25 November 2004
The Saraswat Co -op . Bank Ltd.
0
01 December 2004
The Saraswat Co -op . Bank Ltd.
0
23 February 2005
The Saraswat Co Operative Bank Limited
0
25 April 2003
The Saraswat Cooperative Bank Ltd
0
21 April 2005
The Saraswat Co Operative Bank Limited
0
20 May 2015
Kotak Mahindra Bank Limited
0
20 May 2015
Kotak Mahindra Bank Limited
0
30 January 2014
The Saraswat Co-operative Bank Limited
0
27 January 2014
The Saraswat Co-operative Bank Limited
0
13 February 2012
The Saraswat Cooperative Bank Ltd
0
20 May 2013
The Saraswat Cooperative Bank Ltd
0
17 January 2012
The Saraswat Cooperative Bank Ltd
0
02 September 2010
The Saraswat Co-operative Bank Ltd.
0
18 August 2010
The Saraswat Co-operative Bank Ltd.
0
01 June 2009
The Saraswat Co-op Bank Ltd
0
30 December 2008
The Saraswat Co-op Bank Ltd
0
30 December 2008
The Saraswat Co-op Bank Ltd
0
27 October 2008
The Saraswat Co-op Bank Ltd
0
23 October 2008
The Saraswat Co-op Bank Ltd
0
01 July 2008
The Saraswat Co-op Bank Ltd
0
20 February 2008
The Saraswat Co-operative Bank Ltd
0
07 June 2007
The Saraswat Co-operative Bank Ltd
0
11 October 2007
The Saraswat Co-operative Bank Ltd
0
25 May 2007
The Saraswat Co-operative Bank Ltd
0
22 February 2007
The Saraswat Co-opbank Ltd
0
24 January 2007
The Saraswat Co-opbank Ltd
0
23 December 2006
The Saraswat Co-op Bank Ltd
0
28 May 2006
The Saraswat Co-op Bank Ltd
0
29 March 2022
Others
0
02 August 2010
The Saraswat Cooperative Bank Ltd
0
28 October 2004
The Saraswat Co-op Bank Ltd
0
11 May 2004
The Saraswat Co -op . Bank Ltd.
0
25 April 2003
The Saraswat Co-op Bank Ltd
0
09 August 2000
State Bank Of India
0
01 March 1999
State Bank Of India
0
05 October 1996
State Bank Of India
0
10 December 2004
The Saraswat Cooperative Bank Ltd
0
07 November 2007
The Saraswat Co-operative Bank Ltd
0
16 February 2005
The Saraswat Co-operative Bank Ltd
0
20 August 2010
The Saraswat Co-operative Bank Ltd.
0
23 December 2006
The Saraswat Co-op Bank Ltd
0
22 May 2006
The Saraswat Co-op Bank Ltd
0
24 February 2007
The Saraswat Co-opbank Ltd
0
04 December 2006
The Saraswat Co-op Bank Ltd
0
29 September 2008
The Saraswat Co-op Bank Ltd
0
29 September 2008
The Saraswat Co-op Bank Ltd
0
09 July 2008
The Saraswat Co-op Bank Ltd
0
09 February 2007
The Saraswat Co-opbank Ltd
0
28 January 2013
The Saraswat Cooperative Bank Ltd
0
24 January 2007
The Saraswat Co-opbank Ltd
0
31 December 2011
The Saraswat Cooperative Bank Ltd
0
22 September 2011
The Saraswat Cooperative Bank Ltd
0
08 September 2011
The Saraswat Cooperative Bank Ltd
0
25 April 2003
The Saraswat Co-operative Bank Ltd
0
25 April 2003
The Saraswat Co-operative Bank Ltd
0
04 July 2003
The Saraswat Co - Op. Bank Ltd.
0
15 November 1995
The Maharashtra State Financial Corporation
0
25 November 2004
The Saraswat Co -op . Bank Ltd.
0
01 December 2004
The Saraswat Co -op . Bank Ltd.
0
23 February 2005
The Saraswat Co Operative Bank Limited
0
25 April 2003
The Saraswat Cooperative Bank Ltd
0
21 April 2005
The Saraswat Co Operative Bank Limited
0
20 May 2015
Kotak Mahindra Bank Limited
0
20 May 2015
Kotak Mahindra Bank Limited
0
30 January 2014
The Saraswat Co-operative Bank Limited
0
27 January 2014
The Saraswat Co-operative Bank Limited
0
13 February 2012
The Saraswat Cooperative Bank Ltd
0
20 May 2013
The Saraswat Cooperative Bank Ltd
0
17 January 2012
The Saraswat Cooperative Bank Ltd
0
02 September 2010
The Saraswat Co-operative Bank Ltd.
0
18 August 2010
The Saraswat Co-operative Bank Ltd.
0
01 June 2009
The Saraswat Co-op Bank Ltd
0
30 December 2008
The Saraswat Co-op Bank Ltd
0
30 December 2008
The Saraswat Co-op Bank Ltd
0
27 October 2008
The Saraswat Co-op Bank Ltd
0
23 October 2008
The Saraswat Co-op Bank Ltd
0
01 July 2008
The Saraswat Co-op Bank Ltd
0
20 February 2008
The Saraswat Co-operative Bank Ltd
0
07 June 2007
The Saraswat Co-operative Bank Ltd
0
11 October 2007
The Saraswat Co-operative Bank Ltd
0
25 May 2007
The Saraswat Co-operative Bank Ltd
0
22 February 2007
The Saraswat Co-opbank Ltd
0
24 January 2007
The Saraswat Co-opbank Ltd
0
23 December 2006
The Saraswat Co-op Bank Ltd
0
28 May 2006
The Saraswat Co-op Bank Ltd
0
29 March 2022
Others
0
02 August 2010
The Saraswat Cooperative Bank Ltd
0
28 October 2004
The Saraswat Co-op Bank Ltd
0
11 May 2004
The Saraswat Co -op . Bank Ltd.
0
25 April 2003
The Saraswat Co-op Bank Ltd
0
09 August 2000
State Bank Of India
0
01 March 1999
State Bank Of India
0
05 October 1996
State Bank Of India
0
10 December 2004
The Saraswat Cooperative Bank Ltd
0
07 November 2007
The Saraswat Co-operative Bank Ltd
0
16 February 2005
The Saraswat Co-operative Bank Ltd
0
20 August 2010
The Saraswat Co-operative Bank Ltd.
0
23 December 2006
The Saraswat Co-op Bank Ltd
0
22 May 2006
The Saraswat Co-op Bank Ltd
0
24 February 2007
The Saraswat Co-opbank Ltd
0
04 December 2006
The Saraswat Co-op Bank Ltd
0
29 September 2008
The Saraswat Co-op Bank Ltd
0
29 September 2008
The Saraswat Co-op Bank Ltd
0
09 July 2008
The Saraswat Co-op Bank Ltd
0
09 February 2007
The Saraswat Co-opbank Ltd
0
28 January 2013
The Saraswat Cooperative Bank Ltd
0
24 January 2007
The Saraswat Co-opbank Ltd
0
31 December 2011
The Saraswat Cooperative Bank Ltd
0
22 September 2011
The Saraswat Cooperative Bank Ltd
0
08 September 2011
The Saraswat Cooperative Bank Ltd
0
25 April 2003
The Saraswat Co-operative Bank Ltd
0
25 April 2003
The Saraswat Co-operative Bank Ltd
0
04 July 2003
The Saraswat Co - Op. Bank Ltd.
0
15 November 1995
The Maharashtra State Financial Corporation
0
25 November 2004
The Saraswat Co -op . Bank Ltd.
0
01 December 2004
The Saraswat Co -op . Bank Ltd.
0
23 February 2005
The Saraswat Co Operative Bank Limited
0
25 April 2003
The Saraswat Cooperative Bank Ltd
0
21 April 2005
The Saraswat Co Operative Bank Limited
0
20 May 2015
Kotak Mahindra Bank Limited
0
20 May 2015
Kotak Mahindra Bank Limited
0
30 January 2014
The Saraswat Co-operative Bank Limited
0
27 January 2014
The Saraswat Co-operative Bank Limited
0
13 February 2012
The Saraswat Cooperative Bank Ltd
0
20 May 2013
The Saraswat Cooperative Bank Ltd
0
17 January 2012
The Saraswat Cooperative Bank Ltd
0
02 September 2010
The Saraswat Co-operative Bank Ltd.
0
18 August 2010
The Saraswat Co-operative Bank Ltd.
0
01 June 2009
The Saraswat Co-op Bank Ltd
0
30 December 2008
The Saraswat Co-op Bank Ltd
0
30 December 2008
The Saraswat Co-op Bank Ltd
0
27 October 2008
The Saraswat Co-op Bank Ltd
0
23 October 2008
The Saraswat Co-op Bank Ltd
0
01 July 2008
The Saraswat Co-op Bank Ltd
0
20 February 2008
The Saraswat Co-operative Bank Ltd
0
07 June 2007
The Saraswat Co-operative Bank Ltd
0
11 October 2007
The Saraswat Co-operative Bank Ltd
0
25 May 2007
The Saraswat Co-operative Bank Ltd
0
22 February 2007
The Saraswat Co-opbank Ltd
0
24 January 2007
The Saraswat Co-opbank Ltd
0
23 December 2006
The Saraswat Co-op Bank Ltd
0
28 May 2006
The Saraswat Co-op Bank Ltd
0

Documents

Form MSME FORM I-03042021_signed
Form DIR-12-25092020
Form BEN - 2-08022021_signed
Declaration under section 90-31122020
Form DPT-3-28122020_signed
Optional Attachment-(1)-25092020
Optional Attachment-(4)-25092020
Optional Attachment-(2)-25092020
Optional Attachment-(3)-25092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092020
Form DPT-3-17092020-signed
Form DIR-12-05092020_signed
Optional Attachment-(1)-04092020
Notice of resignation;-04092020
Evidence of cessation;-04092020
Optional Attachment-(5)-04012020
Optional Attachment-(2)-04012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04012020
Optional Attachment-(1)-04012020
Optional Attachment-(4)-04012020

Frequently Asked Questions

When was the Skanem india private limited incorporated?

The Skanem india private limited was incorporated with ROC on 16 October 1995 as .

Where has the Skanem india private limited been incorporated?

The company was incorporated in Mumbai with registration number 093706.

What is the E-filing status of the company?

The status of Skanem india private limited is Active.

Number of Key Management personnel of the Skanem india private limited?

The company has 12 key management personnel in the company.

Who are the directors of the Skanem india private limited?

The appointed directors in the company are:

  • Bhavin chandrakant kothari
  • Girdhar prem balwani
  • Ole rugland
  • Dag mikael gundersen
  • Ole kristian rugland
  • Chandrakant nandlal kothari
  • Hariharan venkataraman
  • Alf moller
  • Vinod vazhapulli
  • Anne langmyr alvheim
  • Maryne patricia lennon lemvik
  • Mehzabin manoj nair