Company Information
CIN
Status
Date of Incorporation
13 November 2003
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Vasundhara Abhaysinh Dhadvepatil
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Abhaysinh Dinkarrao Dhadvepatil
Director/Designated Partner
about 22 years ago
about 22 years ago
Charges
03 October 2009
Saraswat Co-operative Bank Ltd.
75 Lak
01 August 2007
The Saraswat Co-operative Bank Ltd
50 Lak
01 August 2007
The Saraswat Co-operative Bank Limited
3 Crore
18 November 2014
The Saraswat Co-operative Bank Limited
76 Thousand
14 May 2010
Yes Bank Limited
3 Crore
15 October 2012
The Saraswat Co-operative Bank Limited
20 Lak
07 December 2007
The Saraswat Co Operative Bank Ltd
15 Lak
01 August 2007
Others
0
07 December 2007
The Saraswat Co Operative Bank Ltd
0
14 May 2010
Yes Bank Limited
0
15 October 2012
The Saraswat Co-operative Bank Limited
0
18 November 2014
The Saraswat Co-operative Bank Limited
0
01 August 2007
The Saraswat Co-operative Bank Ltd
0
03 October 2009
Saraswat Co-operative Bank Ltd.
0
01 August 2007
Others
0
07 December 2007
The Saraswat Co Operative Bank Ltd
0
14 May 2010
Yes Bank Limited
0
15 October 2012
The Saraswat Co-operative Bank Limited
0
18 November 2014
The Saraswat Co-operative Bank Limited
0
01 August 2007
The Saraswat Co-operative Bank Ltd
0
03 October 2009
Saraswat Co-operative Bank Ltd.
0
01 August 2007
Others
0
07 December 2007
The Saraswat Co Operative Bank Ltd
0
14 May 2010
Yes Bank Limited
0
15 October 2012
The Saraswat Co-operative Bank Limited
0
18 November 2014
The Saraswat Co-operative Bank Limited
0
01 August 2007
The Saraswat Co-operative Bank Ltd
0
03 October 2009
Saraswat Co-operative Bank Ltd.
0
Documents
Form MGT-7-23102019_signed
Form ADT-1-22102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
List of share holders, debenture holders;-22102019
Copy of the intimation sent by company-22102019
Copy of resolution passed by the company-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Copy of written consent given by auditor-22102019
Directors report as per section 134(3)-22102019
Form AOC-4-22102019_signed
Form DPT-3-24062019-signed
Form DPT-3-22062019-signed
Form ADT-1-14052019
Copy of written consent given by auditor-14052019
Copy of resolution passed by the company-14052019
Form CHG-4-03112018_signed
Letter of the charge holder stating that the amount has been satisfied-03112018
CERTIFICATE OF SATISFACTION OF CHARGE-20181103
Directors report as per section 134(3)-25102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
List of share holders, debenture holders;-25102018
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
Letter of the charge holder stating that the amount has been satisfied-29062018
Form CHG-4-29062018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180629
Form CHG-1-16022018_signed
Instrument(s) of creation or modification of charge;-16022018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180216
