Company Information
CIN
Status
Date of Incorporation
31 July 1973
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
33,613,100
Authorised Capital
35,000,000
Directors
Vinay Divakar Jayade
Director/Designated Partner
about 2 years ago
about 2 years ago
Luiz Augusto Totti
Director/Designated Partner
about 4 years ago
about 4 years ago
Pratap Govind Pawar
Director
about 26 years ago
about 26 years ago
Abhijit Pratap Pawar
Director
about 29 years ago
about 29 years ago
Past Directors
Aristeidis Chatziparaskevas
Director
about 10 years ago
about 10 years ago
Mahendrasingh Gurdevsingh Garcha
Director
over 17 years ago
over 17 years ago
Ramchandra Ganesh Kulkarni
Whole Time Director
over 20 years ago
over 20 years ago
Avinash Madhusudan Abhyankar
Director
over 37 years ago
over 37 years ago
Charges
26 July 2019
The Hongkong And Shanghai Banking Corporation Limited
21 Crore
20 May 2006
Bank Of Baroda (shivaji Nagar Branch)
8 Crore
07 May 1984
Bank Of Baroda
34 Lak
15 December 2001
Bank Of Baroda
45 Lak
06 December 1978
Bank Of Baroda
2 Lak
20 June 1984
Bank Of Baroda
3 Lak
31 March 1993
Bank Of Baroda
7 Crore
15 April 1976
Bank Of Baroda
50 Thousand
26 October 1995
Bank Of Baroda
9 Crore
15 March 1999
Bank Of Baroda
1 Crore
07 May 1988
Bank Of Baroda
20 Lak
15 April 1994
Bank Of Baroda
1 Crore
15 April 1976
Bank Of Baroda
7 Lak
15 December 2001
Bank Of Baroda
35 Lak
15 April 1976
Bank Of Baroda
5 Lak
10 May 2002
Bank Of Baroda
85 Lak
21 July 1989
Bank Of Baroda
25 Lak
07 August 1976
Bank Of Baroda
1 Lak
09 April 1980
Bank Of Baroda
5 Lak
21 July 1989
Bank Of Baroda
40 Lak
07 May 1984
Bank Of Baroda
14 Lak
10 May 2004
Bank Of Baroda
87 Lak
21 July 1989
Bank Of Baroda
25 Lak
01 January 1999
The Saraswat Co-operative Bank Ltd
4 Lak
10 February 1998
The Saeaswat Co-operative Bank Bank Ltd
7 Lak
06 July 2007
The Saraswat Co-operative Bank
14 Lak
24 March 2008
The Saraswat Co-operative Bank Ltd.
1 Crore
23 June 2022
Others
0
21 July 1989
Bank Of Baroda
0
10 May 2004
Bank Of Baroda
0
07 May 1984
Bank Of Baroda
0
26 July 2019
The Hongkong And Shanghai Banking Corporation Limited
0
01 January 1999
The Saraswat Co-operative Bank Ltd
0
21 July 1989
Bank Of Baroda
0
21 July 1989
Bank Of Baroda
0
15 December 2001
Bank Of Baroda
0
06 July 2007
The Saraswat Co-operative Bank
0
24 March 2008
The Saraswat Co-operative Bank Ltd.
0
15 April 1976
Bank Of Baroda
0
15 April 1976
Bank Of Baroda
0
07 August 1976
Bank Of Baroda
0
09 April 1980
Bank Of Baroda
0
10 February 1998
The Saeaswat Co-operative Bank Bank Ltd
0
10 May 2002
Bank Of Baroda
0
20 June 1984
Bank Of Baroda
0
07 May 1984
Bank Of Baroda
0
06 December 1978
Bank Of Baroda
0
15 April 1976
Bank Of Baroda
0
07 May 1988
Bank Of Baroda
0
26 October 1995
Bank Of Baroda
0
31 March 1993
Bank Of Baroda
0
15 December 2001
Bank Of Baroda
0
15 April 1994
Bank Of Baroda
0
20 May 2006
Bank Of Baroda (shivaji Nagar Branch)
0
15 March 1999
Bank Of Baroda
0
23 June 2022
Others
0
21 July 1989
Bank Of Baroda
0
10 May 2004
Bank Of Baroda
0
07 May 1984
Bank Of Baroda
0
26 July 2019
The Hongkong And Shanghai Banking Corporation Limited
0
01 January 1999
The Saraswat Co-operative Bank Ltd
0
21 July 1989
Bank Of Baroda
0
21 July 1989
Bank Of Baroda
0
15 December 2001
Bank Of Baroda
0
06 July 2007
The Saraswat Co-operative Bank
0
24 March 2008
The Saraswat Co-operative Bank Ltd.
0
15 April 1976
Bank Of Baroda
0
15 April 1976
Bank Of Baroda
0
07 August 1976
Bank Of Baroda
0
09 April 1980
Bank Of Baroda
0
10 February 1998
The Saeaswat Co-operative Bank Bank Ltd
0
10 May 2002
Bank Of Baroda
0
20 June 1984
Bank Of Baroda
0
07 May 1984
Bank Of Baroda
0
06 December 1978
Bank Of Baroda
0
15 April 1976
Bank Of Baroda
0
07 May 1988
Bank Of Baroda
0
26 October 1995
Bank Of Baroda
0
31 March 1993
Bank Of Baroda
0
15 December 2001
Bank Of Baroda
0
15 April 1994
Bank Of Baroda
0
20 May 2006
Bank Of Baroda (shivaji Nagar Branch)
0
15 March 1999
Bank Of Baroda
0
23 June 2022
Others
0
21 July 1989
Bank Of Baroda
0
10 May 2004
Bank Of Baroda
0
07 May 1984
Bank Of Baroda
0
26 July 2019
The Hongkong And Shanghai Banking Corporation Limited
0
01 January 1999
The Saraswat Co-operative Bank Ltd
0
21 July 1989
Bank Of Baroda
0
21 July 1989
Bank Of Baroda
0
15 December 2001
Bank Of Baroda
0
06 July 2007
The Saraswat Co-operative Bank
0
24 March 2008
The Saraswat Co-operative Bank Ltd.
0
15 April 1976
Bank Of Baroda
0
15 April 1976
Bank Of Baroda
0
07 August 1976
Bank Of Baroda
0
09 April 1980
Bank Of Baroda
0
10 February 1998
The Saeaswat Co-operative Bank Bank Ltd
0
10 May 2002
Bank Of Baroda
0
20 June 1984
Bank Of Baroda
0
07 May 1984
Bank Of Baroda
0
06 December 1978
Bank Of Baroda
0
15 April 1976
Bank Of Baroda
0
07 May 1988
Bank Of Baroda
0
26 October 1995
Bank Of Baroda
0
31 March 1993
Bank Of Baroda
0
15 December 2001
Bank Of Baroda
0
15 April 1994
Bank Of Baroda
0
20 May 2006
Bank Of Baroda (shivaji Nagar Branch)
0
15 March 1999
Bank Of Baroda
0
Documents
Form MGT-14-29122020_signed
Form DPT-3-29122020_signed
Form AOC-4(XBRL)-29122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22122020
Optional Attachment-(1)-22122020
Optional Attachment-(2)-22122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22122020
Optional Attachment-(1)-30112020
Form DIR-12-30112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112020
Evidence of cessation;-30112020
Notice of resignation;-30112020
Form CHG-4-08102020_signed
Letter of the charge holder stating that the amount has been satisfied-07102020
Form MGT-14-19062020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17062020
Altered memorandum of association-17062020
Altered articles of association-17062020
Form PAS-3-12062020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12062020
Copy of Board or Shareholders? resolution-12062020
Form SH-7-09062020-signed
Altered memorandum of association-05062020
Altered memorandum of assciation;-05062020
Copy of the resolution for alteration of capital;-05062020
Altered articles of association-05062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05062020
Altered articles of association;-05062020
Form MGT-7-14122019_signed
List of share holders, debenture holders;-13122019
