Company Information

CIN
Status
Date of Incorporation
04 August 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
861,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hemant Madhukar Kank
Hemant Madhukar Kank
Director/Designated Partner
over 1 year ago
Dhananjay Bajirao Pawar
Dhananjay Bajirao Pawar
Director/Designated Partner
over 1 year ago
Sangeeta Hemant Kank
Sangeeta Hemant Kank
Director/Designated Partner
over 18 years ago
Yeshwant Laxman Limaye
Yeshwant Laxman Limaye
Director/Designated Partner
over 27 years ago

Past Directors

Narendra Vishwasrao Deshmukh
Narendra Vishwasrao Deshmukh
Director
over 18 years ago

Charges

66 Crore
23 September 2019
The Saraswat Co-operative Bank
1 Crore
14 August 2019
The Saraswat Co-operative Bank
4 Crore
21 May 2019
The Saraswat Co-operative Bank Ltd
69 Lak
11 January 2019
Saraswat Cooperative Bank
4 Crore
11 January 2019
Saraswat Cooperative Bank
4 Crore
11 January 2019
Saraswat Cooperative Bank
5 Crore
02 December 2017
The Saraswat Co-operative Bank Ltd
24 Lak
25 April 2017
Hdfc Bank Limited
15 Crore
07 September 2015
Hdfc Bank Limited
5 Crore
05 June 2010
Hdfc Bank Limited
17 Crore
31 August 2007
Kotak Mahindra Bank Ltd
98 Lak
28 September 2004
The Sraswat Co-operative Bank Ltd
10 Crore
12 June 2001
The Saraswat Co-op. Bank Ltd.
1 Crore
02 September 2002
The Saraswat Co-op. Bank Ltd.
1 Crore
01 July 1998
The Saraswat Co-op. Bank Ltd.
2 Lak
28 January 1998
The Saraswat Co-op. Bank Ltd.
84 Lak
28 January 1998
The Saraswat Co-op. Bank Ltd.
1 Crore
31 July 2020
Hdfc Bank Limited
15 Crore
03 August 2020
The Saraswat Co-operative Bank Limited
1 Crore
11 January 2019
Others
0
11 January 2019
Others
0
11 January 2019
Others
0
25 October 2021
Others
0
14 August 2019
Others
0
07 September 2015
Hdfc Bank Limited
0
31 July 2020
Hdfc Bank Limited
0
03 August 2020
Others
0
23 September 2019
Others
0
21 May 2019
Others
0
25 April 2017
Hdfc Bank Limited
0
02 December 2017
Others
0
28 January 1998
The Saraswat Co-op. Bank Ltd.
0
28 January 1998
The Saraswat Co-op. Bank Ltd.
0
31 August 2007
Kotak Mahindra Bank Ltd
0
28 September 2004
The Sraswat Co-operative Bank Ltd
0
02 September 2002
The Saraswat Co-op. Bank Ltd.
0
01 July 1998
The Saraswat Co-op. Bank Ltd.
0
12 June 2001
The Saraswat Co-op. Bank Ltd.
0
05 June 2010
Hdfc Bank Limited
0
11 January 2019
Others
0
11 January 2019
Others
0
11 January 2019
Others
0
25 October 2021
Others
0
14 August 2019
Others
0
07 September 2015
Hdfc Bank Limited
0
31 July 2020
Hdfc Bank Limited
0
03 August 2020
Others
0
23 September 2019
Others
0
21 May 2019
Others
0
25 April 2017
Hdfc Bank Limited
0
02 December 2017
Others
0
28 January 1998
The Saraswat Co-op. Bank Ltd.
0
28 January 1998
The Saraswat Co-op. Bank Ltd.
0
31 August 2007
Kotak Mahindra Bank Ltd
0
28 September 2004
The Sraswat Co-operative Bank Ltd
0
02 September 2002
The Saraswat Co-op. Bank Ltd.
0
01 July 1998
The Saraswat Co-op. Bank Ltd.
0
12 June 2001
The Saraswat Co-op. Bank Ltd.
0
05 June 2010
Hdfc Bank Limited
0
11 January 2019
Others
0
11 January 2019
Others
0
11 January 2019
Others
0
25 October 2021
Others
0
14 August 2019
Others
0
07 September 2015
Hdfc Bank Limited
0
31 July 2020
Hdfc Bank Limited
0
03 August 2020
Others
0
23 September 2019
Others
0
21 May 2019
Others
0
25 April 2017
Hdfc Bank Limited
0
02 December 2017
Others
0
28 January 1998
The Saraswat Co-op. Bank Ltd.
0
28 January 1998
The Saraswat Co-op. Bank Ltd.
0
31 August 2007
Kotak Mahindra Bank Ltd
0
28 September 2004
The Sraswat Co-operative Bank Ltd
0
02 September 2002
The Saraswat Co-op. Bank Ltd.
0
01 July 1998
The Saraswat Co-op. Bank Ltd.
0
12 June 2001
The Saraswat Co-op. Bank Ltd.
0
05 June 2010
Hdfc Bank Limited
0

Documents

Form DPT-3-17122020-signed
Form DPT-3-08102020-signed
Form MSME FORM I-02102020_signed
Form CHG-4-01102020_signed
Letter of the charge holder stating that the amount has been satisfied-30092020
CERTIFICATE OF SATISFACTION OF CHARGE-20200930
Form CHG-1-13082020_signed
Optional Attachment-(1)-13082020
Instrument(s) of creation or modification of charge;-13082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200813
Form CHG-1-11082020_signed
Instrument(s) of creation or modification of charge;-11082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200811
Form DIR-12-14012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14012020
Declaration by first director-14012020
Optional Attachment-(1)-14012020
Copy of MGT-8-26122019
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4(XBRL)-14122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form MSME FORM I-30102019_signed
Form DPT-3-30102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-11102019
Instrument(s) of creation or modification of charge;-11102019