Company Information
CIN
Status
Date of Incorporation
10 February 2004
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
29,999,000
Authorised Capital
45,000,000
Directors
Anirudha Balkrishna Joshi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rajanee Balkrishna Joshi
Director
almost 22 years ago
almost 22 years ago
Past Directors
Sandeep Shankar Dandekar
Director
almost 14 years ago
almost 14 years ago
Charges
26 November 2013
Axis Bank Limited
11 Crore
28 January 2013
Central Bank Of India
14 Crore
10 October 2011
Corporation Bank
33 Crore
14 March 2011
Axis Bank Limited (for Itself & On Behalf Of Other Lenders)
115 Crore
25 November 2010
Bank Of Baroda
115 Crore
25 March 2009
The Saraswat Co - Operative Bank Ltd
1 Crore
24 August 2005
Hdfc Bank Limited
14 Crore
17 May 2010
The Saraswat Co-operative Bank Limited
1 Crore
24 October 2009
Yes Bank Limited
11 Crore
29 September 2010
The Saraswat Co-operative Bank Limited
2 Crore
17 May 2010
The Saraswat Co-operative Bank Limited
3 Crore
02 September 2009
The Saraswat Co-operative Bank Limited
4 Crore
13 April 2009
The Saraswat Co - Operative Bank Limited
3 Crore
31 March 2008
The Saraswat Co-operative Bank Limited.
5 Crore
14 March 2009
The Saraswat Co-operative Bank Limited
6 Crore
24 October 2009
Yes Bank Limited
0
24 August 2005
Hdfc Bank Limited
0
14 March 2009
The Saraswat Co-operative Bank Limited
0
14 March 2011
Axis Bank Limited (for Itself & On Behalf Of Other Lenders)
0
29 September 2010
The Saraswat Co-operative Bank Limited
0
17 May 2010
The Saraswat Co-operative Bank Limited
0
17 May 2010
The Saraswat Co-operative Bank Limited
0
10 October 2011
Corporation Bank
0
28 January 2013
Central Bank Of India
0
25 November 2010
Bank Of Baroda
0
25 March 2009
The Saraswat Co - Operative Bank Ltd
0
31 March 2008
The Saraswat Co-operative Bank Limited.
0
02 September 2009
The Saraswat Co-operative Bank Limited
0
13 April 2009
The Saraswat Co - Operative Bank Limited
0
26 November 2013
Axis Bank Limited
0
24 October 2009
Yes Bank Limited
0
24 August 2005
Hdfc Bank Limited
0
14 March 2009
The Saraswat Co-operative Bank Limited
0
14 March 2011
Axis Bank Limited (for Itself & On Behalf Of Other Lenders)
0
29 September 2010
The Saraswat Co-operative Bank Limited
0
17 May 2010
The Saraswat Co-operative Bank Limited
0
17 May 2010
The Saraswat Co-operative Bank Limited
0
10 October 2011
Corporation Bank
0
28 January 2013
Central Bank Of India
0
25 November 2010
Bank Of Baroda
0
25 March 2009
The Saraswat Co - Operative Bank Ltd
0
31 March 2008
The Saraswat Co-operative Bank Limited.
0
02 September 2009
The Saraswat Co-operative Bank Limited
0
13 April 2009
The Saraswat Co - Operative Bank Limited
0
26 November 2013
Axis Bank Limited
0
24 October 2009
Yes Bank Limited
0
24 August 2005
Hdfc Bank Limited
0
14 March 2009
The Saraswat Co-operative Bank Limited
0
14 March 2011
Axis Bank Limited (for Itself & On Behalf Of Other Lenders)
0
29 September 2010
The Saraswat Co-operative Bank Limited
0
17 May 2010
The Saraswat Co-operative Bank Limited
0
17 May 2010
The Saraswat Co-operative Bank Limited
0
10 October 2011
Corporation Bank
0
28 January 2013
Central Bank Of India
0
25 November 2010
Bank Of Baroda
0
25 March 2009
The Saraswat Co - Operative Bank Ltd
0
31 March 2008
The Saraswat Co-operative Bank Limited.
0
02 September 2009
The Saraswat Co-operative Bank Limited
0
13 April 2009
The Saraswat Co - Operative Bank Limited
0
26 November 2013
Axis Bank Limited
0
Documents
Form AOC-4-16042017_signed
Form MGT-7-16042017_signed
List of share holders, debenture holders;-11042017
List of share holders, debenture holders;-10042017
Optional Attachment-(1)-09042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09042017
Form ADT-1-14102016_signed
Copy of written consent given by auditor-14102016
Copy of the intimation sent by company-14102016
Copy of resolution passed by the company-14102016
Form ADT-1-201115.OCT
Form DIR-11-200815.OCT
Form DIR-12-190815.OCT
Evidence of cessation-120815.PDF
Optional Attachment 1-120815.PDF
Form23AC-291114 for the FY ending on-310314.OCT
Form66-291114 for the FY ending on-310314.OCT
FormSchV-261114 for the FY ending on-310314.OCT
Form GNL.2-111014.PDF
Optional Attachment 2-111014.PDF
Optional Attachment 3-111014.PDF
Optional Attachment 1-111014.PDF
Form PAS-3-260514.OCT
List of allottees-260514.PDF
Resltn passed by the BOD-260514.PDF
Complete record of private placement offers and acceptences-260514.PDF
AoA - Articles of Association-280414.PDF
Optional Attachment 1-280414.PDF
MoA - Memorandum of Association-280414.PDF
Copy of the resolution for alteration of capital-280414.PDF
