Company Information
CIN
Status
Date of Incorporation
18 February 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Niraj Jayant Rajput
Director/Designated Partner
about 2 years ago
about 2 years ago
Past Directors
Kanchan Shreepad Ambekar
Director
over 6 years ago
over 6 years ago
Jayant Lalsingh Rajput
Additional Director
over 12 years ago
over 12 years ago
Neeta Jayant Rajput
Additional Director
over 12 years ago
over 12 years ago
Kedar Ajit Dhole
Director
over 12 years ago
over 12 years ago
Shripad Kashinath Ambekar
Director
over 12 years ago
over 12 years ago
Vrushali Shreepad Ambekar
Director
almost 13 years ago
almost 13 years ago
Charges
15 October 2016
The Saraswat Co-operative Bank Limited
13 Lak
09 May 2014
The Saraswat Co-operative Bank Limited
50 Lak
15 October 2016
Others
0
09 May 2014
The Saraswat Co-operative Bank Limited
0
15 October 2016
Others
0
09 May 2014
The Saraswat Co-operative Bank Limited
0
15 October 2016
Others
0
09 May 2014
The Saraswat Co-operative Bank Limited
0
Documents
Evidence of cessation;-13032020
Form DIR-12-13032020_signed
Notice of resignation;-13032020
Optional Attachment-(2)-13032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24022020
Form DIR-12-24022020_signed
Optional Attachment-(2)-24022020
Optional Attachment-(1)-24022020
Form AOC-4-31122019_signed
Optional Attachment-(1)-30122019
Directors report as per section 134(3)-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
List of share holders, debenture holders;-30122019
Optional Attachment-(2)-30122019
Form MGT-7-30122019_signed
Form DIR-12-12122019_signed
Optional Attachment-(1)-11122019
Notice of resignation;-11122019
Evidence of cessation;-11122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122019
Optional Attachment-(1)-10122019
Optional Attachment-(2)-10122019
Optional Attachment-(3)-10122019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
