Company Information
CIN
Status
Date of Incorporation
26 September 1994
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
982,000
Authorised Capital
4,000,000
Directors
Satyajit Suresh Chitale
Director
over 2 years ago
over 2 years ago
Ajinkya Vasant Kulkarni
Director
over 12 years ago
over 12 years ago
Suresh Atmaram Chitale
Director
about 31 years ago
about 31 years ago
Past Directors
Ashwin Pralhad Gokhale
Additional Director
over 14 years ago
over 14 years ago
Bhagyashree Suresh Chitale
Director
about 31 years ago
about 31 years ago
Registered Trademarks
[Class : 7] Centrifugal Oil Filters, Included In Class 7.
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
25 January 2014
The Saraswat Co-oprative Bank Limited
5 Lak
31 January 2011
The Saraswat Co-operative Bank Ltd.
27 Lak
22 January 2009
The Saraswat Co-operative Bank Limited
4 Lak
05 June 2008
The Sarswat Co-operative Bank Limited
5 Lak
17 October 2007
The Saraswat Co-operative Bank Ltd
3 Lak
04 February 2005
Small Industries Development Bank Of India
20 Lak
04 February 2005
Bank Of India
20 Lak
20 March 2003
The Sarawat Co Operative Bank Ltd
1 Lak
31 December 2001
The Saraswat Co Operative Bank Limited
4 Lak
08 February 1999
The Saraswat Co Operative Bank Limited
9 Lak
14 November 1998
The Saraswat Co Operative Bank Limited
3 Lak
14 November 1998
The Saraswat Co-oprative Bank Limited
32 Lak
17 October 2007
The Saraswat Co-operative Bank Ltd
0
14 November 1998
The Saraswat Co-oprative Bank Limited
0
04 February 2005
Bank Of India
0
20 March 2003
The Sarawat Co Operative Bank Ltd
0
05 June 2008
The Sarswat Co-operative Bank Limited
0
31 December 2001
The Saraswat Co Operative Bank Limited
0
22 January 2009
The Saraswat Co-operative Bank Limited
0
08 February 1999
The Saraswat Co Operative Bank Limited
0
14 November 1998
The Saraswat Co Operative Bank Limited
0
25 January 2014
The Saraswat Co-oprative Bank Limited
0
31 January 2011
The Saraswat Co-operative Bank Ltd.
0
04 February 2005
Small Industries Development Bank Of India
0
17 October 2007
The Saraswat Co-operative Bank Ltd
0
14 November 1998
The Saraswat Co-oprative Bank Limited
0
04 February 2005
Bank Of India
0
20 March 2003
The Sarawat Co Operative Bank Ltd
0
05 June 2008
The Sarswat Co-operative Bank Limited
0
31 December 2001
The Saraswat Co Operative Bank Limited
0
22 January 2009
The Saraswat Co-operative Bank Limited
0
08 February 1999
The Saraswat Co Operative Bank Limited
0
14 November 1998
The Saraswat Co Operative Bank Limited
0
25 January 2014
The Saraswat Co-oprative Bank Limited
0
31 January 2011
The Saraswat Co-operative Bank Ltd.
0
04 February 2005
Small Industries Development Bank Of India
0
Documents
Form DPT-3-02012021_signed
Form MSME FORM I-01102020_signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form MSME FORM I-18122019_signed
Form AOC-4-07122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-31102019-signed
Form ADT-1-29102019_signed
Copy of resolution passed by the company-29102019
Copy of the intimation sent by company-29102019
Copy of written consent given by auditor-29102019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Directors report as per section 134(3)-29122018
Optional Attachment-(1)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-27122018
Form AOC-4-29032018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Optional Attachment-(1)-28032018
Directors report as per section 134(3)-28032018
Form MGT-7-03032018_signed
List of share holders, debenture holders;-24022018
