Company Information
CIN
Status
Date of Incorporation
06 February 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000
Directors
Pramod Narayan Gawankar
Director
almost 3 years ago
almost 3 years ago
Radhika Pramod Gawankar
Director
about 3 years ago
about 3 years ago
Past Directors
Aishwarya Pramod Gawankar
Director
almost 8 years ago
almost 8 years ago
Registered Trademarks
[Class : 37] Builders, Building Construction And
Construction Services, Repair And Installation
Services Included In Class 37.
[Class : 37] Builders, Building Construction And Construction Services, Repair And Installation Services Included In Class 37.
Charges
11 June 2019
Aditya Birla Housing Finance Limited
15 Crore
18 December 2018
The Saraswat Cooperative Bank Ltd
3 Crore
30 November 2018
Icici Bank Limited
5 Crore
22 November 2017
The Saraswat Cooperative Bank Ltd
2 Crore
27 March 2017
Kotak Mahindra Prime Limited
32 Lak
14 September 2017
Hinduja Leyland Finance Limited
5 Crore
11 October 2017
Hinduja Leyland Finance Limited
1 Crore
27 August 2014
The Saraswat Co-op Bank Ltd
45 Lak
27 December 2016
The Saraswat Co-op Bank Ltd
5 Crore
21 December 2015
Bhavani Sahakari Bank Limited
91 Lak
25 November 2016
Bhavani Sahakari Bank Limited
50 Lak
30 June 2016
L&t Housing Finance Limited
3 Crore
28 December 2016
The Saraswat Co-op Bank Ltd
5 Crore
07 December 2015
Bhavani Sahakari Bank Limited
91 Lak
15 December 2015
Bhavani Sahakari Bank Limited
91 Lak
22 February 2013
Bhavani Sahkari Bank Limited
25 Lak
30 March 2012
Bhavani Sahkari Bank Limited
1 Crore
08 October 2009
The Saraswat Co-operative Bank Ltd
17 Lak
12 June 2008
The Saraswat Co-operative Bank Ltd.
5 Crore
12 June 2008
The Saraswat Co-operative Bank Ltd.
5 Crore
18 September 2020
Icici Bank Limited
1 Crore
12 December 2019
Bhavani Sahakari Bank Limited
4 Crore
12 August 2021
Bajaj Housing Finance Limited
20 Crore
28 April 2023
Others
0
30 March 2023
State Bank Of India
0
28 March 2023
Others
0
16 March 2022
Others
0
17 March 2022
Others
0
11 October 2017
Others
0
30 November 2018
Others
0
18 December 2018
Others
0
22 November 2017
Others
0
14 September 2017
Others
0
27 March 2017
Others
0
25 November 2016
Others
0
30 June 2016
Others
0
11 June 2019
Others
0
12 August 2021
Others
0
18 September 2020
Others
0
12 December 2019
Others
0
28 December 2016
Others
0
27 December 2016
Others
0
30 March 2012
Bhavani Sahkari Bank Limited
0
07 December 2015
Bhavani Sahakari Bank Limited
0
22 February 2013
Bhavani Sahkari Bank Limited
0
08 October 2009
The Saraswat Co-operative Bank Ltd
0
15 December 2015
Bhavani Sahakari Bank Limited
0
21 December 2015
Bhavani Sahakari Bank Limited
0
27 August 2014
The Saraswat Co-op Bank Ltd
0
12 June 2008
The Saraswat Co-operative Bank Ltd.
0
12 June 2008
The Saraswat Co-operative Bank Ltd.
0
04 December 2023
Others
0
28 April 2023
Others
0
30 March 2023
State Bank Of India
0
28 March 2023
Others
0
16 March 2022
Others
0
17 March 2022
Others
0
30 November 2018
Others
0
18 December 2018
Others
0
11 October 2017
Others
0
22 November 2017
Others
0
14 September 2017
Others
0
27 March 2017
Others
0
25 November 2016
Others
0
30 June 2016
Others
0
11 June 2019
Others
0
12 August 2021
Others
0
18 September 2020
Others
0
12 December 2019
Others
0
28 December 2016
Others
0
27 December 2016
Others
0
30 March 2012
Bhavani Sahkari Bank Limited
0
07 December 2015
Bhavani Sahakari Bank Limited
0
22 February 2013
Bhavani Sahkari Bank Limited
0
08 October 2009
The Saraswat Co-operative Bank Ltd
0
15 December 2015
Bhavani Sahakari Bank Limited
0
21 December 2015
Bhavani Sahakari Bank Limited
0
27 August 2014
The Saraswat Co-op Bank Ltd
0
12 June 2008
The Saraswat Co-operative Bank Ltd.
0
12 June 2008
The Saraswat Co-operative Bank Ltd.
0
Documents
Form DPT-3-03042021_signed
Auditor?s certificate-30122020
Letter of the charge holder stating that the amount has been satisfied-24122020
Form CHG-4-24122020_signed
Form CHG-4-25112020_signed
Letter of the charge holder stating that the amount has been satisfied-25112020
Letter of the charge holder stating that the amount has been satisfied-04112020
Form CHG-4-04112020_signed
Form DPT-3-12102020-signed
Form CHG-1-01102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201001
Instrument(s) of creation or modification of charge;-30092020
Letter of the charge holder stating that the amount has been satisfied-30012020
Form CHG-4-30012020_signed
Form CHG-1-09012020_signed
Optional Attachment-(1)-09012020
Instrument(s) of creation or modification of charge;-09012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200109
Auditor?s certificate-12122019
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Company CSR policy as per section 135(4)-29102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Letter of the charge holder stating that the amount has been satisfied-30082019
