Company Information
CIN
Status
Date of Incorporation
25 April 1985
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Pranav Dinesh Shroff
Director/Designated Partner
over 2 years ago
over 2 years ago
Dinesh Hari Shroff
Director/Designated Partner
over 2 years ago
over 2 years ago
Rekha Hari Shroff
Director/Designated Partner
over 40 years ago
over 40 years ago
Hari Hassanand Shroff
Director/Designated Partner
over 40 years ago
over 40 years ago
Registered Trademarks
[Class : 43] Providing Food, Drink And Temporary Accommodation
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
29 March 2017
The Saraswat Co-operative Bank Limited
3 Crore
28 October 2014
The Saraswat Co-operative Bank Limited
2 Crore
28 October 2014
The Saraswat Co-operative Bank Limited
34 Lak
28 October 2014
The Saraswat Co-operative Bank Limited
3 Crore
21 January 2012
The Vishweshwar Sahakari Bank Limited Pune
45 Lak
21 January 2012
The Vishweshwar Sahakari Bank Limited.pune
4 Crore
19 January 2021
The Saraswat Co-operative Bank Ltd
70 Lak
14 June 2023
Others
0
29 March 2017
Others
0
19 January 2021
Others
0
21 January 2012
The Vishweshwar Sahakari Bank Limited.pune
0
21 January 2012
The Vishweshwar Sahakari Bank Limited Pune
0
28 October 2014
The Saraswat Co-operative Bank Limited
0
28 October 2014
The Saraswat Co-operative Bank Limited
0
28 October 2014
The Saraswat Co-operative Bank Limited
0
14 June 2023
Others
0
29 March 2017
Others
0
19 January 2021
Others
0
21 January 2012
The Vishweshwar Sahakari Bank Limited.pune
0
21 January 2012
The Vishweshwar Sahakari Bank Limited Pune
0
28 October 2014
The Saraswat Co-operative Bank Limited
0
28 October 2014
The Saraswat Co-operative Bank Limited
0
28 October 2014
The Saraswat Co-operative Bank Limited
0
Documents
Form AOC-4-09122020_signed
Form DPT-3-07122020_signed
Form ADT-1-07122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Directors report as per section 134(3)-07122020
Approval letter of extension of financial year or AGM-07122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122020
Form MGT-7-07122020_signed
Copy of resolution passed by the company-04122020
Copy of written consent given by auditor-04122020
List of share holders, debenture holders;-01122020
Approval letter for extension of AGM;-01122020
Form PAS-3-18012020_signed
Copy of Board or Shareholders? resolution-14012020
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.-14012020
Form MGT-14-03012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27122019
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
List of share holders, debenture holders;-21112019
Form DPT-3-18112019-signed
Form DPT-3-18102019-signed
Form SH-7-14022019-signed
Copy of the resolution for alteration of capital;-30012019
Altered memorandum of assciation;-30012019
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
