Company Information
CIN
Status
Date of Incorporation
21 September 1994
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
303,000
Authorised Capital
500,000
Directors
Prakash Ashok Karia
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Suunil Gopichand Kariyaa
Director/Designated Partner
over 7 years ago
over 7 years ago
Ashok Gopichand Karia
Director
about 31 years ago
about 31 years ago
Past Directors
Kamla Gopichand Karia
Director
over 7 years ago
over 7 years ago
Rajesh Gopichand Karia
Director
about 23 years ago
about 23 years ago
Gopichand Hotchand Karia
Director
about 31 years ago
about 31 years ago
Charges
31 January 2005
The Saraswat Co-op. Bank Ltd.
35 Lak
01 December 2004
The Saraswat Co-op. Bank Ltd.
23 Lak
27 December 2002
The Saraswat Co-op. Bank Ltd.
34 Lak
04 December 2002
The Saraswat Co-op. Bank Ltd.
36 Lak
23 October 2002
The Saraswat Co-op. Bank Ltd.
1 Crore
28 February 2002
Karnataka Bank Ltd.
25 Lak
28 February 2002
Karnataka Bank Ltd.
25 Lak
10 October 2001
Uti Bank Ltd.
16 Lak
09 February 2001
Uti Bank Ltd.
98 Lak
02 February 2001
Uti Bank Ltd.
98 Lak
01 December 2004
The Saraswat Co-op. Bank Ltd.
0
09 February 2001
Uti Bank Ltd.
0
23 October 2002
The Saraswat Co-op. Bank Ltd.
0
04 December 2002
The Saraswat Co-op. Bank Ltd.
0
27 December 2002
The Saraswat Co-op. Bank Ltd.
0
28 February 2002
Karnataka Bank Ltd.
0
31 January 2005
The Saraswat Co-op. Bank Ltd.
0
02 February 2001
Uti Bank Ltd.
0
10 October 2001
Uti Bank Ltd.
0
28 February 2002
Karnataka Bank Ltd.
0
01 December 2004
The Saraswat Co-op. Bank Ltd.
0
09 February 2001
Uti Bank Ltd.
0
23 October 2002
The Saraswat Co-op. Bank Ltd.
0
04 December 2002
The Saraswat Co-op. Bank Ltd.
0
27 December 2002
The Saraswat Co-op. Bank Ltd.
0
28 February 2002
Karnataka Bank Ltd.
0
31 January 2005
The Saraswat Co-op. Bank Ltd.
0
02 February 2001
Uti Bank Ltd.
0
10 October 2001
Uti Bank Ltd.
0
28 February 2002
Karnataka Bank Ltd.
0
01 December 2004
The Saraswat Co-op. Bank Ltd.
0
09 February 2001
Uti Bank Ltd.
0
23 October 2002
The Saraswat Co-op. Bank Ltd.
0
04 December 2002
The Saraswat Co-op. Bank Ltd.
0
27 December 2002
The Saraswat Co-op. Bank Ltd.
0
28 February 2002
Karnataka Bank Ltd.
0
31 January 2005
The Saraswat Co-op. Bank Ltd.
0
02 February 2001
Uti Bank Ltd.
0
10 October 2001
Uti Bank Ltd.
0
28 February 2002
Karnataka Bank Ltd.
0
01 December 2004
The Saraswat Co-op. Bank Ltd.
0
09 February 2001
Uti Bank Ltd.
0
23 October 2002
The Saraswat Co-op. Bank Ltd.
0
04 December 2002
The Saraswat Co-op. Bank Ltd.
0
27 December 2002
The Saraswat Co-op. Bank Ltd.
0
28 February 2002
Karnataka Bank Ltd.
0
31 January 2005
The Saraswat Co-op. Bank Ltd.
0
02 February 2001
Uti Bank Ltd.
0
10 October 2001
Uti Bank Ltd.
0
28 February 2002
Karnataka Bank Ltd.
0
01 December 2004
The Saraswat Co-op. Bank Ltd.
0
09 February 2001
Uti Bank Ltd.
0
23 October 2002
The Saraswat Co-op. Bank Ltd.
0
04 December 2002
The Saraswat Co-op. Bank Ltd.
0
27 December 2002
The Saraswat Co-op. Bank Ltd.
0
28 February 2002
Karnataka Bank Ltd.
0
31 January 2005
The Saraswat Co-op. Bank Ltd.
0
02 February 2001
Uti Bank Ltd.
0
10 October 2001
Uti Bank Ltd.
0
28 February 2002
Karnataka Bank Ltd.
0
Documents
Form DPT-3-04042021_signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
List of share holders, debenture holders;-16112019
Form DIR-12-16112019_signed
Optional Attachment-(1)-16112019
Form MGT-7-16112019_signed
Form ADT-1-11112019_signed
Form DPT-3-06112019-signed
Copy of the intimation sent by company-06112019
Copy of resolution passed by the company-06112019
Copy of written consent given by auditor-06112019
Form ADT-3-30102019_signed
Resignation letter-30102019
Form MGT-14-10072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04072019
Form ADT-1-13062019_signed
Optional Attachment-(1)-13062019
Optional Attachment-(2)-13062019
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Form AOC-4-13062019_signed
Form MGT-7-13062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062019
List of share holders, debenture holders;-12062019
Directors report as per section 134(3)-12062019
Optional Attachment-(1)-12062019
Form DIR-12-10062019_signed
Notice of resignation;-07062019
