Company Information
CIN
Status
Date of Incorporation
22 May 1998
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
35,012,000
Authorised Capital
50,000,000
Directors
Giridhar Kumar Sanganeria
Director/Designated Partner
over 2 years ago
over 2 years ago
Navin Kumar Kajaria
Director/Designated Partner
about 21 years ago
about 21 years ago
Charges
17 November 2018
The Saraswat Co-operative Bank Limited
14 Crore
16 March 2017
Hdfc Bank Limited
8 Crore
03 August 2004
Indian Overseas Bank
15 Crore
16 February 2021
The Saraswat Co-operative Bank Limited
4 Crore
15 January 2021
The Saraswat Co-op Bank Limited
2 Crore
20 October 2020
The Saraswat Co-operative Bank Limited
60 Lak
19 August 2020
The Saraswat Co-operative Bank Limited
88 Lak
21 July 2020
The Saraswat Co-op Bank Limited
1 Crore
01 June 2022
Others
0
04 June 2022
Others
0
21 July 2020
Others
0
19 August 2020
Others
0
15 January 2021
Others
0
16 February 2021
Others
0
17 November 2018
Others
0
16 March 2017
Hdfc Bank Limited
0
20 October 2020
Others
0
03 August 2004
Indian Overseas Bank
0
01 June 2022
Others
0
04 June 2022
Others
0
21 July 2020
Others
0
19 August 2020
Others
0
15 January 2021
Others
0
16 February 2021
Others
0
17 November 2018
Others
0
16 March 2017
Hdfc Bank Limited
0
20 October 2020
Others
0
03 August 2004
Indian Overseas Bank
0
Documents
Optional Attachment-(1)-29102020
Instrument(s) of creation or modification of charge;-29102020
Form CHG-1-29102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201029
Form CHG-1-03092020_signed
Instrument(s) of creation or modification of charge;-03092020
Optional Attachment-(1)-03092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200903
Form CHG-4-19082020_signed
Letter of the charge holder stating that the amount has been satisfied-19082020
CERTIFICATE OF SATISFACTION OF CHARGE-20200819
Form CHG-1-11082020_signed
Instrument(s) of creation or modification of charge;-11082020
Optional Attachment-(1)-11082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200811
Form MGT-7-23112019_signed
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form AOC-4-16112019_signed
Optional Attachment-(1)-15112019
List of share holders, debenture holders;-15112019
Optional Attachment-(2)-15112019
Form DPT-3-06112019-signed
Copy of the intimation sent by company-14102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Auditor?s certificate-17072019
Form DPT-3-09072019-signed
Auditor?s certificate-25062019
