Company Information
CIN
Status
Date of Incorporation
31 March 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,950,000
Authorised Capital
1,950,000
Directors
Rajan Bhagwanrao Kulkarni
Whole Time Director
about 3 years ago
about 3 years ago
Sadanand Ramesh Deshpande
Whole Time Director
over 14 years ago
over 14 years ago
Charges
28 January 2019
Union Bank Of India
20 Lak
20 December 2018
The Saraswat Co-operative Bank Ltd
2 Crore
25 August 2012
Union Bank Of India
1 Crore
08 February 2021
The Saraswat Co-operative Bank Ltd
1 Crore
03 February 2022
The Saraswat Co-operative Bank Limited
40 Lak
03 February 2022
Others
0
28 January 2019
Others
0
20 December 2018
Others
0
08 February 2021
Others
0
25 August 2012
Union Bank Of India
0
03 February 2022
Others
0
28 January 2019
Others
0
20 December 2018
Others
0
08 February 2021
Others
0
25 August 2012
Union Bank Of India
0
Documents
Form DPT-3-24102019-signed
Optional Attachment-(1)-03072019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Optional Attachment-(1)-24042019
Instrument(s) of creation or modification of charge;-26022019
Form CHG-4-26022019_signed
Form CHG-1-26022019_signed
Letter of the charge holder stating that the amount has been satisfied-26022019
CERTIFICATE OF REGISTRATION OF CHARGE-20190226
CERTIFICATE OF SATISFACTION OF CHARGE-20190226
Instrument(s) of creation or modification of charge;-20012019
Optional Attachment-(1)-20012019
Form CHG-1-20012019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190120
Form MGT-7-18012019_signed
Form AOC-4-17012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
List of share holders, debenture holders;-17102018
Optional Attachment-(1)-17102018
Directors report as per section 134(3)-17102018
Form MGT-7-17102018_signed
Form AOC-4-17102018_signed
Directors report as per section 134(3)-19062018
Form AOC-4-19062018_signed
Form MGT-7-19062018_signed
