Company Information

CIN
Status
Date of Incorporation
05 November 1996
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
25 September 2023
Paid Up Capital
222,321,840
Authorised Capital
240,000,000

Directors

Smita Mohan Kavrie
Smita Mohan Kavrie
Beneficial Owner
for about 5 years
Mohan Mahadev Kavrie
Mohan Mahadev Kavrie
Beneficial Owner
for almost 2 years
Amit Mohan Kavrie
Amit Mohan Kavrie
Director/Designated Partner
for almost 2 years
Sanjaya Shrikrishna Kulkarni
Sanjaya Shrikrishna Kulkarni
Director/Designated Partner
for about 12 years

Past Directors

Francois Louis Michel Boulinier
Francois Louis Michel Boulinier
Director
about 9 years ago
Suhas Susheelendra Mundaragi
Suhas Susheelendra Mundaragi
Alternate Director
about 11 years ago
Joel Coque
Joel Coque
Director
about 12 years ago
Serge Andre Auguste Germaine
Serge Andre Auguste Germaine
Director
about 12 years ago
Bernard Roger Edouard Treves
Bernard Roger Edouard Treves
Director
about 25 years ago
Prakash Gopalkrishna Pai
Prakash Gopalkrishna Pai
Director
about 25 years ago
Guillaume Treves
Guillaume Treves
Director
about 28 years ago

Charges

682 Crore
31 December 2018
Standard Chartered Bank
6 Crore
26 November 2018
Standard Chartered Bank
7 Crore
20 August 2018
Sbicap Trustee Company Limited
80 Crore
05 July 2017
Sbicap Trustee Company Limited
55 Crore
15 June 2016
Sbicap Trustee Company Limited
55 Crore
15 February 2016
Sbicap Trustee Company Limited
36 Crore
18 February 2014
Sbicap Trustee Company Limited
19 Crore
18 February 2014
Sbicap Trustee Company Limited
83 Crore
20 September 2013
Sbicap Trustee Company Limited
122 Crore
21 September 2012
Sbicap Trustee Company Limited
122 Crore
21 September 2012
Sbicap Trustee Company Limited
92 Crore
13 August 2010
The Saraswat Co-operative Bank Ltd
4 Lak
07 March 2008
The Saraswat Co-op Bank Ltd
10 Lak
13 November 2007
Ford India Private Limited
1 Crore
08 December 2010
The Shamrao Vithal Co-operative Bank Ltd.
2 Crore
06 January 2011
The Shamrao Vithal Co-operative Bank Limited (lead Bank)
2 Crore
08 December 2010
The Saraswat Co-operative Bank Ltd.
2 Crore
22 March 2016
The Shamrao Vithal Co-operative Bank Ltd.
25 Crore
28 March 2006
The Shamrao Vithal Co-operative Bank Ltd (lead Bankers)
28 Crore
05 September 2007
The Saraswat Co-op Bank Ltd ( Lead Bankers)
1 Crore
15 April 2003
The Saraswat Co-op Bank Ltd
50 Lak
10 April 2012
The Shamrao Vithal Co-operative Bank Limited (lead Bank)
40 Lak
15 October 2010
The Saraswat Co-op Bank Ltd
1 Crore
19 October 2005
The Shamrao Vithal Co-op. Bank Ltd. (lead Bankers)
3 Crore
17 April 2009
The Saraswat Co-op Bank Ltd(lead Bankers
78 Lak
03 December 2007
The Shamrao Vithal Co-operative Bank Ltd.
6 Crore
29 September 2010
The Saraswat Co-op Bank Ltd
2 Crore
30 June 2004
The Shamrao Vithal Co-operative Bank Limited(lead Bankers)
27 Crore
06 August 2009
The Saraswat Co-op Bank Ltd
25 Lak
09 February 2010
The Shamrao Vithal Co-operative Bank Limited (lead Bank)
3 Crore
15 June 2006
The Shamrao Vithal Co-operative Bank Ltd.
1 Crore
24 February 2007
The Shamrao Vithal Co-operative Bank Ltd.
36 Crore
31 March 2007
The Saraswat Co-op Bank Ltd ( Lead Bankers)
5 Crore
22 June 2007
The Saraswat Co-op Bank Ltd ( Lead Bankers)
3 Crore
15 September 2009
The Saraswat Co-op Bank Ltd( Lead Bankers)
4 Crore
11 August 2007
The Saraswat Co-op Bank Ltd ( Lead Bankers)
3 Crore
18 January 2007
The Saraswat Co-op Bank Ltd
1 Crore
20 August 2011
The Saraswat Co-operative Bank Ltd
25 Lak
03 October 2007
The Saraswat Co-op Bank Ltd ( Lead Bankers)
2 Crore
15 May 2012
The Saraswat Co-operative Bank Ltd
3 Crore
02 November 2010
The Shamrao Vithal Co-operative Bank Limited
21 Crore
19 March 2010
The Saraswat Co-op Bank Ltd( Lead Bankers)
1 Crore
02 August 2010
The Shamrao Vithal Co-operative Bank Limited
1 Crore
15 September 2009
The Shamrao Vithal Co-operative Bank Ltd.(lead Bankers)
5 Crore
19 March 2010
The Saraswat Co-op Bank Ltd( Lead Bankers)
4 Crore
22 November 2008
The Saraswat Co-op Bank Ltd( Lead Bankers)
1 Crore
28 March 2003
The Shamrao Vithal Co-operative Bank Limited (lead Bankers)
20 Crore
15 September 2009
The Saraswat Co-op Bank Ltd( Lead Bankers)
4 Crore
29 August 2011
The Saraswat Co-operative Bank Ltd
3 Crore
29 September 2008
The Saraswat Co-op Bank Ltd( Lead Bankers)
4 Crore
19 March 2010
The Saraswat Co-op Bank Ltd( Lead Bankers)
1 Crore
19 March 2010
The Saraswat Co-op Bank Ltd( Lead Bankers)
75 Lak
15 June 2006
The Shamrao Vithal Co-op. Bank Ltd.
93 Lak
13 July 2010
The Saraswat Co-op Bank Ltd
80 Lak
04 April 2023
Others
0
28 March 2023
Others
0
19 September 2022
Sbicap Trustee Company Limited
0
22 June 2021
Hdfc Bank Limited
0
06 March 2021
Others
0
26 November 2018
Standard Chartered Bank
0
17 September 2021
Sbicap Trustee Company Limited
0
18 February 2020
Others
0
05 October 2020
Sbicap Trustee Company Limited
0
05 October 2020
Sbicap Trustee Company Limited
0
22 March 2016
Others
0
31 December 2018
Standard Chartered Bank
0
20 September 2013
Sbicap Trustee Company Limited
0
21 September 2012
Sbicap Trustee Company Limited
0
15 February 2016
Sbicap Trustee Company Limited
0
15 June 2016
Sbicap Trustee Company Limited
0
21 September 2012
Sbicap Trustee Company Limited
0
18 February 2014
Sbicap Trustee Company Limited
0
15 June 2006
The Shamrao Vithal Co-op. Bank Ltd.
0
03 December 2007
The Shamrao Vithal Co-operative Bank Ltd.
0
03 October 2007
The Saraswat Co-op Bank Ltd ( Lead Bankers)
0
19 October 2005
The Shamrao Vithal Co-op. Bank Ltd. (lead Bankers)
0
11 August 2007
The Saraswat Co-op Bank Ltd ( Lead Bankers)
0
24 February 2007
The Shamrao Vithal Co-operative Bank Ltd.
0
28 October 2020
Sbicap Trustee Company Limited
0
18 January 2007
The Saraswat Co-op Bank Ltd
0
20 August 2018
Sbicap Trustee Company Limited
0
15 June 2006
The Shamrao Vithal Co-operative Bank Ltd.
0
30 June 2004
The Shamrao Vithal Co-operative Bank Limited(lead Bankers)
0
18 February 2014
Sbicap Trustee Company Limited
0
20 August 2011
The Saraswat Co-operative Bank Ltd
0
08 December 2010
The Shamrao Vithal Co-operative Bank Ltd.
0
29 September 2010
The Saraswat Co-op Bank Ltd
0
13 August 2010
The Saraswat Co-operative Bank Ltd
0
19 March 2010
The Saraswat Co-op Bank Ltd( Lead Bankers)
0
19 March 2010
The Saraswat Co-op Bank Ltd( Lead Bankers)
0
09 February 2010
The Shamrao Vithal Co-operative Bank Limited (lead Bank)
0
15 September 2009
The Saraswat Co-op Bank Ltd( Lead Bankers)
0
06 August 2009
The Saraswat Co-op Bank Ltd
0
17 April 2009
The Saraswat Co-op Bank Ltd(lead Bankers
0
22 June 2007
The Saraswat Co-op Bank Ltd ( Lead Bankers)
0
07 March 2008
The Saraswat Co-op Bank Ltd
0
13 July 2010
The Saraswat Co-op Bank Ltd
0
02 August 2010
The Shamrao Vithal Co-operative Bank Limited
0
31 March 2007
The Saraswat Co-op Bank Ltd ( Lead Bankers)
0
28 March 2003
The Shamrao Vithal Co-operative Bank Limited (lead Bankers)
0
15 October 2010
The Saraswat Co-op Bank Ltd
0
02 November 2010
The Shamrao Vithal Co-operative Bank Limited
0
05 July 2017
Sbicap Trustee Company Limited
0
08 December 2010
The Saraswat Co-operative Bank Ltd.
0
06 January 2011
The Shamrao Vithal Co-operative Bank Limited (lead Bank)
0
19 March 2010
The Saraswat Co-op Bank Ltd( Lead Bankers)
0
05 September 2007
The Saraswat Co-op Bank Ltd ( Lead Bankers)
0
15 May 2012
The Saraswat Co-operative Bank Ltd
0
15 September 2009
The Shamrao Vithal Co-operative Bank Ltd.(lead Bankers)
0
10 April 2012
The Shamrao Vithal Co-operative Bank Limited (lead Bank)
0
15 September 2009
The Saraswat Co-op Bank Ltd( Lead Bankers)
0
29 August 2011
The Saraswat Co-operative Bank Ltd
0
28 March 2006
The Shamrao Vithal Co-operative Bank Ltd (lead Bankers)
0
15 April 2003
The Saraswat Co-op Bank Ltd
0
22 November 2008
The Saraswat Co-op Bank Ltd( Lead Bankers)
0
29 September 2008
The Saraswat Co-op Bank Ltd( Lead Bankers)
0
13 November 2007
Ford India Private Limited
0
19 March 2010
The Saraswat Co-op Bank Ltd( Lead Bankers)
0
04 April 2023
Others
0
28 March 2023
Others
0
19 September 2022
Sbicap Trustee Company Limited
0
22 June 2021
Hdfc Bank Limited
0
06 March 2021
Others
0
26 November 2018
Standard Chartered Bank
0
17 September 2021
Sbicap Trustee Company Limited
0
18 February 2020
Others
0
05 October 2020
Sbicap Trustee Company Limited
0
05 October 2020
Sbicap Trustee Company Limited
0
22 March 2016
Others
0
31 December 2018
Standard Chartered Bank
0
20 September 2013
Sbicap Trustee Company Limited
0
21 September 2012
Sbicap Trustee Company Limited
0
15 February 2016
Sbicap Trustee Company Limited
0
15 June 2016
Sbicap Trustee Company Limited
0
21 September 2012
Sbicap Trustee Company Limited
0
18 February 2014
Sbicap Trustee Company Limited
0
15 June 2006
The Shamrao Vithal Co-op. Bank Ltd.
0
03 December 2007
The Shamrao Vithal Co-operative Bank Ltd.
0
03 October 2007
The Saraswat Co-op Bank Ltd ( Lead Bankers)
0
19 October 2005
The Shamrao Vithal Co-op. Bank Ltd. (lead Bankers)
0
11 August 2007
The Saraswat Co-op Bank Ltd ( Lead Bankers)
0
24 February 2007
The Shamrao Vithal Co-operative Bank Ltd.
0
28 October 2020
Sbicap Trustee Company Limited
0
18 January 2007
The Saraswat Co-op Bank Ltd
0
20 August 2018
Sbicap Trustee Company Limited
0
15 June 2006
The Shamrao Vithal Co-operative Bank Ltd.
0
30 June 2004
The Shamrao Vithal Co-operative Bank Limited(lead Bankers)
0
18 February 2014
Sbicap Trustee Company Limited
0
20 August 2011
The Saraswat Co-operative Bank Ltd
0
08 December 2010
The Shamrao Vithal Co-operative Bank Ltd.
0
29 September 2010
The Saraswat Co-op Bank Ltd
0
13 August 2010
The Saraswat Co-operative Bank Ltd
0
19 March 2010
The Saraswat Co-op Bank Ltd( Lead Bankers)
0
19 March 2010
The Saraswat Co-op Bank Ltd( Lead Bankers)
0
09 February 2010
The Shamrao Vithal Co-operative Bank Limited (lead Bank)
0
15 September 2009
The Saraswat Co-op Bank Ltd( Lead Bankers)
0
06 August 2009
The Saraswat Co-op Bank Ltd
0
17 April 2009
The Saraswat Co-op Bank Ltd(lead Bankers
0
22 June 2007
The Saraswat Co-op Bank Ltd ( Lead Bankers)
0
07 March 2008
The Saraswat Co-op Bank Ltd
0
13 July 2010
The Saraswat Co-op Bank Ltd
0
02 August 2010
The Shamrao Vithal Co-operative Bank Limited
0
31 March 2007
The Saraswat Co-op Bank Ltd ( Lead Bankers)
0
28 March 2003
The Shamrao Vithal Co-operative Bank Limited (lead Bankers)
0
15 October 2010
The Saraswat Co-op Bank Ltd
0
02 November 2010
The Shamrao Vithal Co-operative Bank Limited
0
05 July 2017
Sbicap Trustee Company Limited
0
08 December 2010
The Saraswat Co-operative Bank Ltd.
0
06 January 2011
The Shamrao Vithal Co-operative Bank Limited (lead Bank)
0
19 March 2010
The Saraswat Co-op Bank Ltd( Lead Bankers)
0
05 September 2007
The Saraswat Co-op Bank Ltd ( Lead Bankers)
0
15 May 2012
The Saraswat Co-operative Bank Ltd
0
15 September 2009
The Shamrao Vithal Co-operative Bank Ltd.(lead Bankers)
0
10 April 2012
The Shamrao Vithal Co-operative Bank Limited (lead Bank)
0
15 September 2009
The Saraswat Co-op Bank Ltd( Lead Bankers)
0
29 August 2011
The Saraswat Co-operative Bank Ltd
0
28 March 2006
The Shamrao Vithal Co-operative Bank Ltd (lead Bankers)
0
15 April 2003
The Saraswat Co-op Bank Ltd
0
22 November 2008
The Saraswat Co-op Bank Ltd( Lead Bankers)
0
29 September 2008
The Saraswat Co-op Bank Ltd( Lead Bankers)
0
13 November 2007
Ford India Private Limited
0
19 March 2010
The Saraswat Co-op Bank Ltd( Lead Bankers)
0
04 April 2023
Others
0
28 March 2023
Others
0
19 September 2022
Sbicap Trustee Company Limited
0
22 June 2021
Hdfc Bank Limited
0
06 March 2021
Others
0
26 November 2018
Standard Chartered Bank
0
17 September 2021
Sbicap Trustee Company Limited
0
18 February 2020
Others
0
05 October 2020
Sbicap Trustee Company Limited
0
05 October 2020
Sbicap Trustee Company Limited
0
22 March 2016
Others
0
31 December 2018
Standard Chartered Bank
0
20 September 2013
Sbicap Trustee Company Limited
0
21 September 2012
Sbicap Trustee Company Limited
0
15 February 2016
Sbicap Trustee Company Limited
0
15 June 2016
Sbicap Trustee Company Limited
0
21 September 2012
Sbicap Trustee Company Limited
0
18 February 2014
Sbicap Trustee Company Limited
0
15 June 2006
The Shamrao Vithal Co-op. Bank Ltd.
0
03 December 2007
The Shamrao Vithal Co-operative Bank Ltd.
0
03 October 2007
The Saraswat Co-op Bank Ltd ( Lead Bankers)
0
19 October 2005
The Shamrao Vithal Co-op. Bank Ltd. (lead Bankers)
0
11 August 2007
The Saraswat Co-op Bank Ltd ( Lead Bankers)
0
24 February 2007
The Shamrao Vithal Co-operative Bank Ltd.
0
28 October 2020
Sbicap Trustee Company Limited
0
18 January 2007
The Saraswat Co-op Bank Ltd
0
20 August 2018
Sbicap Trustee Company Limited
0
15 June 2006
The Shamrao Vithal Co-operative Bank Ltd.
0
30 June 2004
The Shamrao Vithal Co-operative Bank Limited(lead Bankers)
0
18 February 2014
Sbicap Trustee Company Limited
0
20 August 2011
The Saraswat Co-operative Bank Ltd
0
08 December 2010
The Shamrao Vithal Co-operative Bank Ltd.
0
29 September 2010
The Saraswat Co-op Bank Ltd
0
13 August 2010
The Saraswat Co-operative Bank Ltd
0
19 March 2010
The Saraswat Co-op Bank Ltd( Lead Bankers)
0
19 March 2010
The Saraswat Co-op Bank Ltd( Lead Bankers)
0
09 February 2010
The Shamrao Vithal Co-operative Bank Limited (lead Bank)
0
15 September 2009
The Saraswat Co-op Bank Ltd( Lead Bankers)
0
06 August 2009
The Saraswat Co-op Bank Ltd
0
17 April 2009
The Saraswat Co-op Bank Ltd(lead Bankers
0
22 June 2007
The Saraswat Co-op Bank Ltd ( Lead Bankers)
0
07 March 2008
The Saraswat Co-op Bank Ltd
0
13 July 2010
The Saraswat Co-op Bank Ltd
0
02 August 2010
The Shamrao Vithal Co-operative Bank Limited
0
31 March 2007
The Saraswat Co-op Bank Ltd ( Lead Bankers)
0
28 March 2003
The Shamrao Vithal Co-operative Bank Limited (lead Bankers)
0
15 October 2010
The Saraswat Co-op Bank Ltd
0
02 November 2010
The Shamrao Vithal Co-operative Bank Limited
0
05 July 2017
Sbicap Trustee Company Limited
0
08 December 2010
The Saraswat Co-operative Bank Ltd.
0
06 January 2011
The Shamrao Vithal Co-operative Bank Limited (lead Bank)
0
19 March 2010
The Saraswat Co-op Bank Ltd( Lead Bankers)
0
05 September 2007
The Saraswat Co-op Bank Ltd ( Lead Bankers)
0
15 May 2012
The Saraswat Co-operative Bank Ltd
0
15 September 2009
The Shamrao Vithal Co-operative Bank Ltd.(lead Bankers)
0
10 April 2012
The Shamrao Vithal Co-operative Bank Limited (lead Bank)
0
15 September 2009
The Saraswat Co-op Bank Ltd( Lead Bankers)
0
29 August 2011
The Saraswat Co-operative Bank Ltd
0
28 March 2006
The Shamrao Vithal Co-operative Bank Ltd (lead Bankers)
0
15 April 2003
The Saraswat Co-op Bank Ltd
0
22 November 2008
The Saraswat Co-op Bank Ltd( Lead Bankers)
0
29 September 2008
The Saraswat Co-op Bank Ltd( Lead Bankers)
0
13 November 2007
Ford India Private Limited
0
19 March 2010
The Saraswat Co-op Bank Ltd( Lead Bankers)
0
04 April 2023
Others
0
28 March 2023
Others
0
19 September 2022
Sbicap Trustee Company Limited
0
22 June 2021
Hdfc Bank Limited
0
06 March 2021
Others
0
26 November 2018
Standard Chartered Bank
0
17 September 2021
Sbicap Trustee Company Limited
0
18 February 2020
Others
0
05 October 2020
Sbicap Trustee Company Limited
0
05 October 2020
Sbicap Trustee Company Limited
0
22 March 2016
Others
0
31 December 2018
Standard Chartered Bank
0
20 September 2013
Sbicap Trustee Company Limited
0
21 September 2012
Sbicap Trustee Company Limited
0
15 February 2016
Sbicap Trustee Company Limited
0
15 June 2016
Sbicap Trustee Company Limited
0
21 September 2012
Sbicap Trustee Company Limited
0
18 February 2014
Sbicap Trustee Company Limited
0
15 June 2006
The Shamrao Vithal Co-op. Bank Ltd.
0
03 December 2007
The Shamrao Vithal Co-operative Bank Ltd.
0
03 October 2007
The Saraswat Co-op Bank Ltd ( Lead Bankers)
0
19 October 2005
The Shamrao Vithal Co-op. Bank Ltd. (lead Bankers)
0
11 August 2007
The Saraswat Co-op Bank Ltd ( Lead Bankers)
0
24 February 2007
The Shamrao Vithal Co-operative Bank Ltd.
0
28 October 2020
Sbicap Trustee Company Limited
0
18 January 2007
The Saraswat Co-op Bank Ltd
0
20 August 2018
Sbicap Trustee Company Limited
0
15 June 2006
The Shamrao Vithal Co-operative Bank Ltd.
0
30 June 2004
The Shamrao Vithal Co-operative Bank Limited(lead Bankers)
0
18 February 2014
Sbicap Trustee Company Limited
0
20 August 2011
The Saraswat Co-operative Bank Ltd
0
08 December 2010
The Shamrao Vithal Co-operative Bank Ltd.
0
29 September 2010
The Saraswat Co-op Bank Ltd
0
13 August 2010
The Saraswat Co-operative Bank Ltd
0
19 March 2010
The Saraswat Co-op Bank Ltd( Lead Bankers)
0
19 March 2010
The Saraswat Co-op Bank Ltd( Lead Bankers)
0
09 February 2010
The Shamrao Vithal Co-operative Bank Limited (lead Bank)
0
15 September 2009
The Saraswat Co-op Bank Ltd( Lead Bankers)
0
06 August 2009
The Saraswat Co-op Bank Ltd
0
17 April 2009
The Saraswat Co-op Bank Ltd(lead Bankers
0
22 June 2007
The Saraswat Co-op Bank Ltd ( Lead Bankers)
0
07 March 2008
The Saraswat Co-op Bank Ltd
0
13 July 2010
The Saraswat Co-op Bank Ltd
0
02 August 2010
The Shamrao Vithal Co-operative Bank Limited
0
31 March 2007
The Saraswat Co-op Bank Ltd ( Lead Bankers)
0
28 March 2003
The Shamrao Vithal Co-operative Bank Limited (lead Bankers)
0
15 October 2010
The Saraswat Co-op Bank Ltd
0
02 November 2010
The Shamrao Vithal Co-operative Bank Limited
0
05 July 2017
Sbicap Trustee Company Limited
0
08 December 2010
The Saraswat Co-operative Bank Ltd.
0
06 January 2011
The Shamrao Vithal Co-operative Bank Limited (lead Bank)
0
19 March 2010
The Saraswat Co-op Bank Ltd( Lead Bankers)
0
05 September 2007
The Saraswat Co-op Bank Ltd ( Lead Bankers)
0
15 May 2012
The Saraswat Co-operative Bank Ltd
0
15 September 2009
The Shamrao Vithal Co-operative Bank Ltd.(lead Bankers)
0
10 April 2012
The Shamrao Vithal Co-operative Bank Limited (lead Bank)
0
15 September 2009
The Saraswat Co-op Bank Ltd( Lead Bankers)
0
29 August 2011
The Saraswat Co-operative Bank Ltd
0
28 March 2006
The Shamrao Vithal Co-operative Bank Ltd (lead Bankers)
0
15 April 2003
The Saraswat Co-op Bank Ltd
0
22 November 2008
The Saraswat Co-op Bank Ltd( Lead Bankers)
0
29 September 2008
The Saraswat Co-op Bank Ltd( Lead Bankers)
0
13 November 2007
Ford India Private Limited
0
19 March 2010
The Saraswat Co-op Bank Ltd( Lead Bankers)
0
22 December 2023
Sbicap Trustee Company Limited
0
04 April 2023
Others
0
28 March 2023
Others
0
19 September 2022
Sbicap Trustee Company Limited
0
22 June 2021
Hdfc Bank Limited
0
26 November 2018
Standard Chartered Bank
0
17 September 2021
Sbicap Trustee Company Limited
0
06 March 2021
Others
0
21 September 2012
Sbicap Trustee Company Limited
0
20 September 2013
Sbicap Trustee Company Limited
0
18 February 2014
Sbicap Trustee Company Limited
0
21 September 2012
Sbicap Trustee Company Limited
0
05 October 2020
Sbicap Trustee Company Limited
0
05 October 2020
Sbicap Trustee Company Limited
0
15 February 2016
Sbicap Trustee Company Limited
0
31 December 2018
Standard Chartered Bank
0
15 June 2006
The Shamrao Vithal Co-op. Bank Ltd.
0
15 June 2016
Sbicap Trustee Company Limited
0
22 March 2016
Others
0
18 February 2020
Others
0
20 August 2018
Sbicap Trustee Company Limited
0
18 January 2007
The Saraswat Co-op Bank Ltd
0
28 October 2020
Sbicap Trustee Company Limited
0
24 February 2007
The Shamrao Vithal Co-operative Bank Ltd.
0
11 August 2007
The Saraswat Co-op Bank Ltd ( Lead Bankers)
0
19 October 2005
The Shamrao Vithal Co-op. Bank Ltd. (lead Bankers)
0
03 October 2007
The Saraswat Co-op Bank Ltd ( Lead Bankers)
0
03 December 2007
The Shamrao Vithal Co-operative Bank Ltd.
0
15 June 2006
The Shamrao Vithal Co-operative Bank Ltd.
0
17 April 2009
The Saraswat Co-op Bank Ltd(lead Bankers
0
06 August 2009
The Saraswat Co-op Bank Ltd
0
15 September 2009
The Saraswat Co-op Bank Ltd( Lead Bankers)
0
09 February 2010
The Shamrao Vithal Co-operative Bank Limited (lead Bank)
0
19 March 2010
The Saraswat Co-op Bank Ltd( Lead Bankers)
0
19 March 2010
The Saraswat Co-op Bank Ltd( Lead Bankers)
0
13 August 2010
The Saraswat Co-operative Bank Ltd
0
29 September 2010
The Saraswat Co-op Bank Ltd
0
08 December 2010
The Shamrao Vithal Co-operative Bank Ltd.
0
20 August 2011
The Saraswat Co-operative Bank Ltd
0
18 February 2014
Sbicap Trustee Company Limited
0
30 June 2004
The Shamrao Vithal Co-operative Bank Limited(lead Bankers)
0
28 March 2006
The Shamrao Vithal Co-operative Bank Ltd (lead Bankers)
0
15 April 2003
The Saraswat Co-op Bank Ltd
0
31 March 2007
The Saraswat Co-op Bank Ltd ( Lead Bankers)
0
22 June 2007
The Saraswat Co-op Bank Ltd ( Lead Bankers)
0
05 September 2007
The Saraswat Co-op Bank Ltd ( Lead Bankers)
0
07 March 2008
The Saraswat Co-op Bank Ltd
0
13 November 2007
Ford India Private Limited
0
29 September 2008
The Saraswat Co-op Bank Ltd( Lead Bankers)
0
22 November 2008
The Saraswat Co-op Bank Ltd( Lead Bankers)
0
15 September 2009
The Saraswat Co-op Bank Ltd( Lead Bankers)
0
15 September 2009
The Shamrao Vithal Co-operative Bank Ltd.(lead Bankers)
0
19 March 2010
The Saraswat Co-op Bank Ltd( Lead Bankers)
0
19 March 2010
The Saraswat Co-op Bank Ltd( Lead Bankers)
0
13 July 2010
The Saraswat Co-op Bank Ltd
0
02 August 2010
The Shamrao Vithal Co-operative Bank Limited
0
15 October 2010
The Saraswat Co-op Bank Ltd
0
02 November 2010
The Shamrao Vithal Co-operative Bank Limited
0
08 December 2010
The Saraswat Co-operative Bank Ltd.
0
06 January 2011
The Shamrao Vithal Co-operative Bank Limited (lead Bank)
0
29 August 2011
The Saraswat Co-operative Bank Ltd
0
10 April 2012
The Shamrao Vithal Co-operative Bank Limited (lead Bank)
0
15 May 2012
The Saraswat Co-operative Bank Ltd
0
28 March 2003
The Shamrao Vithal Co-operative Bank Limited (lead Bankers)
0
05 July 2017
Sbicap Trustee Company Limited
0

Documents

CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201229
Form MSME FORM I-26122020_signed
Form CHG-1-23122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201223
Form CHG-1-22122020
Instrument(s) of creation or modification of charge;-22122020
Form DPT-3-22102020-signed
Letter of the charge holder stating that the amount has been satisfied-22102020
Form CHG-4-22102020
Form CHG-1-16102020_signed
Instrument(s) of creation or modification of charge;-16102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201016
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201016
Form MGT-14-15102020_signed
Optional Attachment-(1)-15102020
Optional Attachment-(2)-15102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102020
Form DPT-3-19082020-signed
Form MSME FORM I-18072020_signed
Form CHG-1-28022020_signed

Frequently Asked Questions

What is the date of Supreme treon private limited incorporation?

Incorporation date of the company is 05 November 1996 .

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 Active.

What is the Number of directors in the company board?

Number of directors in the company board are 11.

Supreme treon private limited has appointed how many directors?

The appointed directors in the company are:

  • Amit mohan kavrie
  • Mohan mahadev kavrie
  • Suhas susheelendra mundaragi
  • Sanjaya shrikrishna kulkarni
  • Prakash gopalkrishna pai
  • Guillaume treves
  • Bernard roger edouard treves
  • Serge andre auguste germaine
  • Joel coque
  • Francois louis michel boulinier
  • Smita mohan kavrie