Company Information

CIN
Status
Date of Incorporation
27 June 2005
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
136,615,000
Authorised Capital
149,948,370

Directors

Deepali Dhiren Shah
Deepali Dhiren Shah
Director/Designated Partner
about 3 years ago
Dilipkumar Ambalal Shah
Dilipkumar Ambalal Shah
Director/Designated Partner
almost 4 years ago
Koroth Odayammadath Balraj
Koroth Odayammadath Balraj
Additional Director
almost 13 years ago
Abhijit Yemul Vasant
Abhijit Yemul Vasant
Director
over 20 years ago

Past Directors

Drumil Shah
Drumil Shah
Additional Director
almost 5 years ago
Christoph Stenzel
Christoph Stenzel
Alternate Director
about 10 years ago
Armin Gerhart Schwinn
Armin Gerhart Schwinn
Nominee Director
about 10 years ago
Paresh Pungliya Sampat
Paresh Pungliya Sampat
Director
over 11 years ago
Dhiren Dilipkumar Shah
Dhiren Dilipkumar Shah
Director
over 20 years ago

Charges

43 Crore
20 June 2019
The Saraswat Co-operative Bank Limited
50 Lak
29 March 2019
The Saraswat Co-operative Bank Limited
75 Lak
12 September 2018
The Saraswat Co-operative Bank Limited
50 Lak
17 March 2018
The Saraswat Co-operative Bank Limited
20 Lak
31 May 2017
The Saraswat Co-operative Bank Limited
4 Crore
25 November 2016
Sidbi
3 Crore
25 January 2014
Small Industries Development Bank Of India
1 Crore
07 January 2014
The Saraswat Co-oprative Bank Limited
25 Lak
02 July 2013
The Saraswat Co-operative Bank Limited
11 Crore
24 April 2013
The Saraswat Co-operative Bank Limited
35 Lak
10 October 2012
The Saraswat Co-operative Bank Limited
1 Crore
31 December 2011
The Saraswat Co-operative Bank Limited
4 Crore
31 December 2011
The Saraswat Co-operative Bank Limited
2 Crore
31 December 2011
The Saraswat Co-operative Bank Limited
13 Lak
18 October 2010
The Saraswat Co-operative Bank Limited
24 Lak
18 October 2010
The Saraswat Co-operative Bank Limited
50 Lak
10 July 2010
The Sarswat Co - Operative Bank Limited
4 Lak
04 November 2009
The Saraswat Co-operative Bank Limited
4 Lak
04 November 2009
The Saraswat Co-operative Bank Limited
1 Crore
16 July 2008
The Saraswat Co-operative Bank Limited
9 Crore
30 September 2013
Intec Capital Limited
98 Lak
30 November 2013
Intec Capital Limited
2 Crore
25 January 2014
Small Industries Development Bank Of India
2 Crore
29 August 2008
The Saraswat Co-operative Bank Limited
2 Crore
05 July 2021
Sidbi
2 Crore
11 August 2023
Sidbi
0
12 July 2022
Sidbi
0
16 June 2022
Others
0
29 March 2019
Others
0
28 March 2022
Sidbi
0
04 November 2009
The Saraswat Co-operative Bank Limited
0
12 September 2018
Others
0
20 June 2019
Others
0
18 October 2010
The Saraswat Co-operative Bank Limited
0
24 April 2013
The Saraswat Co-operative Bank Limited
0
10 July 2010
The Sarswat Co - Operative Bank Limited
0
31 December 2011
The Saraswat Co-operative Bank Limited
0
10 October 2012
The Saraswat Co-operative Bank Limited
0
04 November 2009
The Saraswat Co-operative Bank Limited
0
02 July 2013
The Saraswat Co-operative Bank Limited
0
31 December 2011
The Saraswat Co-operative Bank Limited
0
18 October 2010
The Saraswat Co-operative Bank Limited
0
07 January 2014
The Saraswat Co-oprative Bank Limited
0
31 January 2022
Sidbi
0
16 July 2008
Others
0
29 November 2021
Sidbi
0
17 March 2018
Others
0
05 July 2021
Sidbi
0
25 November 2016
Sidbi
0
30 November 2013
Intec Capital Limited
0
29 August 2008
The Saraswat Co-operative Bank Limited
0
31 May 2017
Others
0
25 January 2014
Small Industries Development Bank Of India
0
25 January 2014
Small Industries Development Bank Of India
0
31 December 2011
The Saraswat Co-operative Bank Limited
0
30 September 2013
Intec Capital Limited
0
11 August 2023
Sidbi
0
12 July 2022
Sidbi
0
16 June 2022
Others
0
29 March 2019
Others
0
28 March 2022
Sidbi
0
04 November 2009
The Saraswat Co-operative Bank Limited
0
12 September 2018
Others
0
20 June 2019
Others
0
18 October 2010
The Saraswat Co-operative Bank Limited
0
24 April 2013
The Saraswat Co-operative Bank Limited
0
10 July 2010
The Sarswat Co - Operative Bank Limited
0
31 December 2011
The Saraswat Co-operative Bank Limited
0
10 October 2012
The Saraswat Co-operative Bank Limited
0
04 November 2009
The Saraswat Co-operative Bank Limited
0
02 July 2013
The Saraswat Co-operative Bank Limited
0
31 December 2011
The Saraswat Co-operative Bank Limited
0
18 October 2010
The Saraswat Co-operative Bank Limited
0
07 January 2014
The Saraswat Co-oprative Bank Limited
0
31 January 2022
Sidbi
0
16 July 2008
Others
0
29 November 2021
Sidbi
0
17 March 2018
Others
0
05 July 2021
Sidbi
0
25 November 2016
Sidbi
0
30 November 2013
Intec Capital Limited
0
29 August 2008
The Saraswat Co-operative Bank Limited
0
31 May 2017
Others
0
25 January 2014
Small Industries Development Bank Of India
0
25 January 2014
Small Industries Development Bank Of India
0
31 December 2011
The Saraswat Co-operative Bank Limited
0
30 September 2013
Intec Capital Limited
0
11 August 2023
Sidbi
0
12 July 2022
Sidbi
0
16 June 2022
Others
0
29 March 2019
Others
0
28 March 2022
Sidbi
0
04 November 2009
The Saraswat Co-operative Bank Limited
0
12 September 2018
Others
0
20 June 2019
Others
0
18 October 2010
The Saraswat Co-operative Bank Limited
0
24 April 2013
The Saraswat Co-operative Bank Limited
0
10 July 2010
The Sarswat Co - Operative Bank Limited
0
31 December 2011
The Saraswat Co-operative Bank Limited
0
10 October 2012
The Saraswat Co-operative Bank Limited
0
04 November 2009
The Saraswat Co-operative Bank Limited
0
02 July 2013
The Saraswat Co-operative Bank Limited
0
31 December 2011
The Saraswat Co-operative Bank Limited
0
18 October 2010
The Saraswat Co-operative Bank Limited
0
07 January 2014
The Saraswat Co-oprative Bank Limited
0
31 January 2022
Sidbi
0
16 July 2008
Others
0
29 November 2021
Sidbi
0
17 March 2018
Others
0
05 July 2021
Sidbi
0
25 November 2016
Sidbi
0
30 November 2013
Intec Capital Limited
0
29 August 2008
The Saraswat Co-operative Bank Limited
0
31 May 2017
Others
0
25 January 2014
Small Industries Development Bank Of India
0
25 January 2014
Small Industries Development Bank Of India
0
31 December 2011
The Saraswat Co-operative Bank Limited
0
30 September 2013
Intec Capital Limited
0

Documents

Form DIR-12-27072020_signed
Optional Attachment-(1)-27072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072020
Evidence of cessation;-24072020
Form DIR-12-24072020_signed
Notice of resignation;-24072020
Form MGT-14-17062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17062020
Form MGT-7-24112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16112019
Optional Attachment-(1)-16112019
Optional Attachment-(2)-16112019
Form AOC-4(XBRL)-16112019_signed
List of share holders, debenture holders;-13112019
Form DPT-3-25102019-signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Form CHG-1-04072019_signed
Instrument(s) of creation or modification of charge;-04072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190704
Form CHG-1-22052019_signed
Instrument(s) of creation or modification of charge;-22052019
Optional Attachment-(1)-22052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190522
Optional Attachment-(1)-03122018
Optional Attachment-(2)-03122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03122018
Form AOC-4(XBRL)-03122018_signed