Company Information
CIN
Status
Date of Incorporation
05 July 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
15,000,000
Directors
Manisha Rambhau Deokar
Director
about 5 years ago
about 5 years ago
Neha Ashutosh Udas
Director
over 14 years ago
over 14 years ago
Ravindra Laxman Kulkarni
Director
over 14 years ago
over 14 years ago
Charges
30 September 2019
The Saraswat Co Operative Bank Limited
1 Crore
30 September 2019
Others
0
30 September 2019
Others
0
30 September 2019
Others
0
Documents
Form ADT-1-11122020_signed
Copy of resolution passed by the company-11122020
Copy of the intimation sent by company-11122020
Copy of written consent given by auditor-11122020
Form SH-7-08122020-signed
Form PAS-3-08122020_signed
Optional Attachment-(1)-08122020
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.-08122020
Copy of Board or Shareholders? resolution-08122020
Form MGT-14-07122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07122020
Optional Attachment-(1)-07122020
Optional Attachment-(2)-07122020
Optional Attachment-(1)-07122020
Form DIR-12-07122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122020
Copy of the resolution for alteration of capital;-02122020
Altered memorandum of assciation;-02122020
Optional Attachment-(1)-02122020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-29122019
Form CHG-1-16122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191216
Instrument(s) of creation or modification of charge;-13122019
Optional Attachment-(1)-13122019
Optional Attachment-(2)-13122019
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
Form AOC-4-30112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
