Company Information
CIN
Status
Date of Incorporation
19 August 1996
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
911,500
Authorised Capital
1,500,000
Directors
Sanjay Prabhakar Dabke
Director/Designated Partner
over 2 years ago
over 2 years ago
Vijendra Pundlik Patil
Director
over 2 years ago
over 2 years ago
Atul Manohar Tamhankar
Director
over 29 years ago
over 29 years ago
Past Directors
Suresh Shamrao Sardesai
Director
over 29 years ago
over 29 years ago
Charges
04 January 2011
The Saraswat Co-operative Bank Limited
4 Lak
26 February 2009
The Saraswat Co-operative Bank Limited
7 Lak
24 June 2005
The Saraswat Co - Operative Bank Ltd.
4 Lak
09 November 2002
The Saraswat Co - Operative Bank Ltd.
3 Lak
04 January 2011
The Saraswat Co-operative Bank Limited
0
24 June 2005
The Saraswat Co - Operative Bank Ltd.
0
09 November 2002
The Saraswat Co - Operative Bank Ltd.
0
26 February 2009
The Saraswat Co-operative Bank Limited
0
04 January 2011
The Saraswat Co-operative Bank Limited
0
24 June 2005
The Saraswat Co - Operative Bank Ltd.
0
09 November 2002
The Saraswat Co - Operative Bank Ltd.
0
26 February 2009
The Saraswat Co-operative Bank Limited
0
Documents
Approval letter for extension of AGM;-23112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020
Directors report as per section 134(3)-23112020
Approval letter of extension of financial year or AGM-23112020
List of share holders, debenture holders;-23112020
Form MGT-7-23112020_signed
Form AOC-4-23112020_signed
Form DPT-3-04082020-signed
Notice of resignation;-06032020
Evidence of cessation;-06032020
Form DIR-12-06032020_signed
List of share holders, debenture holders;-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form MGT-7-24102019_signed
Form AOC-4-24102019_signed
Form ADT-1-07102019_signed
Copy of the intimation sent by company-07102019
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Form DPT-3-03082019-signed
Form DPT-3-22072019-signed
Form ADT-1-24052019_signed
Optional Attachment-(1)-24052019
Copy of written consent given by auditor-24052019
Copy of resolution passed by the company-24052019
Evidence of cessation;-10042019
Form DIR-12-10042019_signed
Notice of resignation;-10042019
List of share holders, debenture holders;-28102018
