Company Information
CIN
Status
Date of Incorporation
24 April 2007
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
9,000,000
Authorised Capital
50,000,000
Directors
Mugdha Rahul Kaskhediker
Director/Designated Partner
over 2 years ago
over 2 years ago
Rahul Satish Kaskhediker
Director/Designated Partner
over 13 years ago
over 13 years ago
Adwait Shashikant Dharmadhikari
Director/Designated Partner
over 16 years ago
over 16 years ago
Past Directors
Shilpa Shrikant Pophale
Director
almost 9 years ago
almost 9 years ago
Charges
01 October 2012
Axis Bank Limited
3 Crore
14 September 2009
Bank Of Maharashtra
5 Crore
11 September 2007
The Saraswat Co-operative Bank Ltd
3 Crore
06 October 2007
The Saraswat Co-operative Bank Ltd
25 Lak
12 October 2007
The Saraswat Co-operative Bank Ltd
34 Lak
30 June 2022
Others
0
01 October 2012
Axis Bank Limited
0
11 September 2007
The Saraswat Co-operative Bank Ltd
0
12 October 2007
The Saraswat Co-operative Bank Ltd
0
14 September 2009
Bank Of Maharashtra
0
06 October 2007
The Saraswat Co-operative Bank Ltd
0
30 June 2022
Others
0
01 October 2012
Axis Bank Limited
0
11 September 2007
The Saraswat Co-operative Bank Ltd
0
12 October 2007
The Saraswat Co-operative Bank Ltd
0
14 September 2009
Bank Of Maharashtra
0
06 October 2007
The Saraswat Co-operative Bank Ltd
0
Documents
Form PAS-3-02102020_signed
Copy of Board or Shareholders? resolution-26092020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26092020
Form SH-7-25092020-signed
Form MGT-14-22092020_signed
Altered memorandum of assciation;-15092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15092020
Copy of the resolution for alteration of capital;-15092020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-04122019_signed
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-3-05112019-signed
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form MSME FORM I-29052019_signed
Form DIR-12-16012019_signed
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
List of share holders, debenture holders;-30122018
Optional Attachment-(2)-30112018
Declaration by first director-30112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112018
Interest in other entities;-30112018
Optional Attachment-(1)-30112018
Form DIR-12-30112018_signed
