Company Information

CIN
Status
Date of Incorporation
08 September 2003
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,583,000
Authorised Capital
2,583,000

Directors

Omprakash Pandharinath Pethe
Omprakash Pandharinath Pethe
Director/Designated Partner
about 2 years ago
Shraddha Omprakash Pethe
Shraddha Omprakash Pethe
Director
over 2 years ago

Charges

8 Crore
17 February 2016
The Saraswat Co-operative Bank Limited
90 Lak
18 December 2012
The Saraswat Co-operative Bank Limited
37 Lak
24 September 2009
The Saraswat Co-op Bank Limited
12 Lak
29 June 2007
The Saraswat Co-operative Bank Limited
1 Crore
16 May 2007
The Saraswat Co-operative Bank Limited
3 Crore
18 December 2012
The Saraswat Co-operative Bank Limited
48 Lak
18 December 2012
The Saraswat Co-operative Bank Limited
16 Lak
29 September 2011
The Saraswat Co-operative Bank Limited
5 Lak
29 September 2011
The Saraswat Co-operative Bank Limited
4 Lak
24 September 2012
The Saraswat Co-operative Bank Limited
4 Lak
16 September 2010
Saraswat Co-operative Bank Limited
23 Lak
27 September 2005
The Saraswat Co - Op. Bank Ltd.
39 Lak
28 March 2009
Saraswat Co-operative Bank Ltd.
12 Lak
19 January 2004
Oriental Bank Of Commerce
16 Lak
19 January 2004
Oriental Bank Of Commerce
2 Lak
04 February 2010
The Saraswat Co-operative Bank Limited.
20 Lak
09 November 2005
The Saraswat Co-operative Bank Limited.
14 Lak
23 October 2020
Sidbi
35 Lak
19 March 2020
Electronica Finance Limited
18 Lak
18 March 2021
Icici Bank Limited
3 Crore
17 October 2023
Sidbi
0
22 February 2022
Sidbi
0
16 September 2010
Saraswat Co-operative Bank Limited
0
19 March 2020
Others
0
23 October 2020
Sidbi
0
18 March 2021
Others
0
29 June 2007
Others
0
09 November 2005
The Saraswat Co-operative Bank Limited.
0
17 February 2016
The Saraswat Co-operative Bank Limited
0
24 September 2012
The Saraswat Co-operative Bank Limited
0
29 September 2011
The Saraswat Co-operative Bank Limited
0
04 February 2010
The Saraswat Co-operative Bank Limited.
0
29 September 2011
The Saraswat Co-operative Bank Limited
0
27 September 2005
The Saraswat Co - Op. Bank Ltd.
0
19 January 2004
Oriental Bank Of Commerce
0
18 December 2012
The Saraswat Co-operative Bank Limited
0
16 May 2007
The Saraswat Co-operative Bank Limited
0
18 December 2012
The Saraswat Co-operative Bank Limited
0
19 January 2004
Oriental Bank Of Commerce
0
24 September 2009
The Saraswat Co-op Bank Limited
0
28 March 2009
Saraswat Co-operative Bank Ltd.
0
18 December 2012
The Saraswat Co-operative Bank Limited
0
17 October 2023
Sidbi
0
22 February 2022
Sidbi
0
16 September 2010
Saraswat Co-operative Bank Limited
0
19 March 2020
Others
0
23 October 2020
Sidbi
0
18 March 2021
Others
0
29 June 2007
Others
0
09 November 2005
The Saraswat Co-operative Bank Limited.
0
17 February 2016
The Saraswat Co-operative Bank Limited
0
24 September 2012
The Saraswat Co-operative Bank Limited
0
29 September 2011
The Saraswat Co-operative Bank Limited
0
04 February 2010
The Saraswat Co-operative Bank Limited.
0
29 September 2011
The Saraswat Co-operative Bank Limited
0
27 September 2005
The Saraswat Co - Op. Bank Ltd.
0
19 January 2004
Oriental Bank Of Commerce
0
18 December 2012
The Saraswat Co-operative Bank Limited
0
16 May 2007
The Saraswat Co-operative Bank Limited
0
18 December 2012
The Saraswat Co-operative Bank Limited
0
19 January 2004
Oriental Bank Of Commerce
0
24 September 2009
The Saraswat Co-op Bank Limited
0
28 March 2009
Saraswat Co-operative Bank Ltd.
0
18 December 2012
The Saraswat Co-operative Bank Limited
0
17 October 2023
Sidbi
0
22 February 2022
Sidbi
0
16 September 2010
Saraswat Co-operative Bank Limited
0
19 March 2020
Others
0
23 October 2020
Sidbi
0
18 March 2021
Others
0
29 June 2007
Others
0
09 November 2005
The Saraswat Co-operative Bank Limited.
0
17 February 2016
The Saraswat Co-operative Bank Limited
0
24 September 2012
The Saraswat Co-operative Bank Limited
0
29 September 2011
The Saraswat Co-operative Bank Limited
0
04 February 2010
The Saraswat Co-operative Bank Limited.
0
29 September 2011
The Saraswat Co-operative Bank Limited
0
27 September 2005
The Saraswat Co - Op. Bank Ltd.
0
19 January 2004
Oriental Bank Of Commerce
0
18 December 2012
The Saraswat Co-operative Bank Limited
0
16 May 2007
The Saraswat Co-operative Bank Limited
0
18 December 2012
The Saraswat Co-operative Bank Limited
0
19 January 2004
Oriental Bank Of Commerce
0
24 September 2009
The Saraswat Co-op Bank Limited
0
28 March 2009
Saraswat Co-operative Bank Ltd.
0
18 December 2012
The Saraswat Co-operative Bank Limited
0

Documents

Form PAS-3-04112020_signed
Copy of Board or Shareholders? resolution-04112020
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.-04112020
Form SH-7-29102020-signed
Altered memorandum of assciation;-28102020
Copy of the resolution for alteration of capital;-28102020
Optional Attachment-(1)-28102020
Instrument(s) of creation or modification of charge;-28102020
Optional Attachment-(1)-28102020
Optional Attachment-(2)-28102020
Form CHG-1-28102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201028
Form CHG-1-10082020_signed
Instrument(s) of creation or modification of charge;-10082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200810
Form MSME FORM I-23012020_signed
Form CHG-4-16122019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191216
Letter of the charge holder stating that the amount has been satisfied-10122019
List of share holders, debenture holders;-16112019
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112019
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
Form DPT-3-20102019-signed
Form DPT-3-16072019-signed
Form MSME FORM I-30052019_signed
List of share holders, debenture holders;-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018