Company Information
CIN
Status
Date of Incorporation
21 August 1986
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 August 2023
Paid Up Capital
10,020,000
Authorised Capital
40,100,000
Directors
Kamala Rahul Talaulikar
Director/Designated Partner
over 2 years ago
over 2 years ago
Aditya Rahul Talaulikar
Director/Designated Partner
over 2 years ago
over 2 years ago
Ashok Natwarlal Kothary
Director/Designated Partner
over 35 years ago
over 35 years ago
Past Directors
Pankaj Dattatraya Anand
Additional Director
over 9 years ago
over 9 years ago
Vikas Govind Pai
Director
about 13 years ago
about 13 years ago
Jaswindar Harjitsingh Bal
Director
over 16 years ago
over 16 years ago
Rahul Gurudatta Talaulikar
Managing Director
over 32 years ago
over 32 years ago
Madhukar Purushottam Marathe
Director
over 35 years ago
over 35 years ago
Gurudatta Srironga Talauliker
Director
over 35 years ago
over 35 years ago
Charges
16 February 1995
Bank Of Maharashtra
50 Lak
15 February 1994
Bank Of India
26 Lak
24 September 1988
Bank Of India
1 Lak
24 September 1988
Bank Of India
1 Lak
22 May 2008
The Saraswat Co-operative Bank Limited.
2 Lak
29 April 1999
The Saraswat Co-oprative Bank Ltd.
6 Lak
04 September 1991
The Saraswat Co-oprative Bank Ltd.
15 Lak
09 June 1997
The Shamrao Vithal Co-oprative Bank Ltd.
24 Lak
16 February 1995
Others
0
24 September 1988
Bank Of India
0
04 September 1991
The Saraswat Co-oprative Bank Ltd.
0
09 June 1997
The Shamrao Vithal Co-oprative Bank Ltd.
0
29 April 1999
The Saraswat Co-oprative Bank Ltd.
0
15 February 1994
Bank Of India
0
22 May 2008
The Saraswat Co-operative Bank Limited.
0
24 September 1988
Bank Of India
0
16 February 1995
Others
0
24 September 1988
Bank Of India
0
04 September 1991
The Saraswat Co-oprative Bank Ltd.
0
09 June 1997
The Shamrao Vithal Co-oprative Bank Ltd.
0
29 April 1999
The Saraswat Co-oprative Bank Ltd.
0
15 February 1994
Bank Of India
0
22 May 2008
The Saraswat Co-operative Bank Limited.
0
24 September 1988
Bank Of India
0
Documents
List of share holders, debenture holders;-24122020
Form MGT-7-24122020_signed
Optional Attachment-(1)-11122020
Optional Attachment-(2)-11122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Directors report as per section 134(3)-11122020
Form AOC-4-11122020_signed
Form MGT-14-06112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06112020
Form SH-7-27102020-signed
Form MGT-14-13102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12102020
Altered memorandum of assciation;-12102020
Optional Attachment-(2)-12102020
Altered memorandum of association-12102020
Copy of the resolution for alteration of capital;-12102020
Optional Attachment-(1)-12102020
Letter of the charge holder stating that the amount has been satisfied-14022020
Form CHG-4-14022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200214
List of share holders, debenture holders;-19092019
Form MGT-7-19092019_signed
Optional Attachment-(2)-29082019
Optional Attachment-(1)-29082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082019
Directors report as per section 134(3)-29082019
Form AOC-4-29082019_signed
Form ADT-1-24082019_signed
Copy of the intimation sent by company-24082019
