Company Information
CIN
Status
Date of Incorporation
28 February 1975
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,027,000
Authorised Capital
5,000,000
Directors
Kesharbai Rampratap Zanvar
Director
about 27 years ago
about 27 years ago
Past Directors
Rohan Narendra Zanvar
Additional Director
over 10 years ago
over 10 years ago
Neeraj Narendra Zanvar
Additional Director
about 13 years ago
about 13 years ago
Rampratap Shivnarayan Zanvar
Whole Time Director
over 13 years ago
over 13 years ago
Charges
15 March 2012
The Saraswat Co-operative Bank Ltd
1 Crore
29 July 2011
The Saraswat Co-operative Bank Limited
40 Lak
27 March 2008
Kallappanna Awade Ichalkaranji Janata Sahakari Bank Limited
25 Lak
27 March 2008
Kallappanna Awade Ichalkaranji Janata Sahakari Bank Limited
1 Crore
03 September 1999
The Saraswat Co-oprative Bank Ltd
1 Crore
04 November 1999
The Saraswat Co-oprative Bank Ltd
1 Crore
27 March 2008
Kallappanna Awade Ichalkaranji Janata Sahakari Bank Limited
0
04 November 1999
The Saraswat Co-oprative Bank Ltd
0
27 March 2008
Kallappanna Awade Ichalkaranji Janata Sahakari Bank Limited
0
29 July 2011
The Saraswat Co-operative Bank Limited
0
03 September 1999
The Saraswat Co-oprative Bank Ltd
0
15 March 2012
The Saraswat Co-operative Bank Ltd
0
27 March 2008
Kallappanna Awade Ichalkaranji Janata Sahakari Bank Limited
0
04 November 1999
The Saraswat Co-oprative Bank Ltd
0
27 March 2008
Kallappanna Awade Ichalkaranji Janata Sahakari Bank Limited
0
29 July 2011
The Saraswat Co-operative Bank Limited
0
03 September 1999
The Saraswat Co-oprative Bank Ltd
0
15 March 2012
The Saraswat Co-operative Bank Ltd
0
Documents
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form AOC-4-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-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)-23122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122018
Directors report as per section 134(3)-23122018
List of share holders, debenture holders;-23122018
Form AOC-4-23122018_signed
Form MGT-7-23122018_signed
Directors report as per section 134(3)-22022018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022018
Form AOC-4-22022018_signed
Form MGT-7-07122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
Directors report as per section 134(3)-27102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102016
Form AOC-4-28102016_signed
List of share holders, debenture holders;-26102016
Form MGT-7-26102016
Form AOC-4-131215.OCT
Form DIR-12-021215.OCT
Form MGT-7-011215.OCT
Optional Attachment 1-301115.PDF
Form ADT-1-151015.OCT
Form DIR-12-250715.OCT
Evidence of cessation-250715.PDF
