Company Information
CIN
Status
Date of Incorporation
05 September 2000
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Kiran Sudhakar Kirtane
Managing Director
over 25 years ago
over 25 years ago
Past Directors
Rahul Bhimrao Chaudhary
Whole Time Director
over 10 years ago
over 10 years ago
Harshad Mukund Kulkarni
Director
about 21 years ago
about 21 years ago
Ashwini Kiran Kirtane
Director
over 25 years ago
over 25 years ago
Charges
30 March 2016
Union Bank Of India
4 Crore
12 January 2007
The Saraswat Co-oprative Bank Limited
3 Crore
20 May 2004
The Saraswat Co-opereative Bank
3 Crore
02 August 2011
The Saraswat Co-operative Bank Limited
3 Lak
12 January 2007
The Saraswat Co-operative Bank Limited
97 Lak
30 March 2016
Others
0
12 January 2007
Others
0
20 May 2004
Others
0
02 August 2011
The Saraswat Co-operative Bank Limited
0
12 January 2007
The Saraswat Co-operative Bank Limited
0
30 March 2016
Others
0
12 January 2007
Others
0
20 May 2004
Others
0
02 August 2011
The Saraswat Co-operative Bank Limited
0
12 January 2007
The Saraswat Co-operative Bank Limited
0
30 March 2016
Others
0
12 January 2007
Others
0
20 May 2004
Others
0
02 August 2011
The Saraswat Co-operative Bank Limited
0
12 January 2007
The Saraswat Co-operative Bank Limited
0
Documents
Form AOC-4 additional attachment-04012021_signed
Form AOC-4-01012021_signed
Form MGT-7-31122020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122020
List of share holders, debenture holders;-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Optional Attachment-(1)-30122020
Directors report as per section 134(3)-30122020
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-30122020
Form DPT-3-17122020_signed
Auditor?s certificate-16122020
Instrument(s) of creation or modification of charge;-08062020
Optional Attachment-(2)-08062020
Optional Attachment-(1)-08062020
Form CHG-1-08062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200608
Notice of resignation;-14032020
Form DIR-12-14032020_signed
Evidence of cessation;-14032020
Form ADT-1-14102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
List of share holders, debenture holders;-21102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019
Directors report as per section 134(3)-21102019
Form MGT-7-21102019_signed
Form AOC-4-21102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-14102019
Copy of written consent given by auditor-14102019
