Company Information
CIN
Status
Date of Incorporation
19 April 2006
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 November 2018
Paid Up Capital
65,140,200
Authorised Capital
75,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Vaibhav Damodar Kulkarni
Director/Designated Partner
over 1 year ago
over 1 year ago
Sunil Chandrakant Patki
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Anil Mahadeo Howale
Director
almost 19 years ago
almost 19 years ago
Sudhiirr Mahadeo Howale
Director
almost 19 years ago
almost 19 years ago
Past Directors
Kishor Mahadeo Howale
Additional Director
almost 12 years ago
almost 12 years ago
Anoop Sethi
Additional Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 37] Construction For The Services Rendered In The Whole Of Indian Excepting The State Of Kolkata.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
22 July 2010
The Saraswat Co-operative Bank Limted
13 Lak
10 February 2007
Bank Of Baroda (l.b.s.road Branch )
41 Crore
10 February 2007
Bank Of Baroda (l.b.s.road Branch )
0
22 July 2010
The Saraswat Co-operative Bank Limted
0
10 February 2007
Bank Of Baroda (l.b.s.road Branch )
0
22 July 2010
The Saraswat Co-operative Bank Limted
0
10 February 2007
Bank Of Baroda (l.b.s.road Branch )
0
22 July 2010
The Saraswat Co-operative Bank Limted
0
Documents
Form GNL-2-11112020-signed
Optional Attachment-(1)-20102020
Optional Attachment-(1)-19102020
Optional Attachment-(1)-01102020
Form INC-28-15112019-signed
Form DPT-3-22102019-signed
Optional Attachment-(1)-05102019
Copy of court order or NCLT or CLB or order by any other competent authority.-05102019
Form DPT-3-21082019-signed
Auditor?s certificate-30062019
Auditor?s certificate-29062019
Form MGT-7-28032019_signed
Form AOC-4(XBRL)-28032019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27032019
Optional Attachment-(1)-27032019
Approval letter of extension of financial year of AGM-27032019
Optional Attachment-(2)-27032019
Approval letter for extension of AGM;-27032019
List of share holders, debenture holders;-27032019
Optional Attachment-(1)-18042018
Optional Attachment-(2)-18042018
Notice of resignation;-18042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042018
Evidence of cessation;-18042018
Form DIR-12-18042018_signed
Form e-CODS-30032018_signed
Form 23AC-XBRL-29032018_signed
Form AOC-4(XBRL)-29032018_signed
Form AOC-4(XBRL)-28032018_signed
Form MGT-7-28032018_signed