Company Information

CIN
Status
Date of Incorporation
03 November 1995
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,500,000
Authorised Capital
4,500,000

Directors

Vijay Shankar Keshari Chand Gupta
Vijay Shankar Keshari Chand Gupta
Director/Designated Partner
over 2 years ago
Pradeep Kishen Gopal Gupta
Pradeep Kishen Gopal Gupta
Beneficial Owner
over 2 years ago
Saroj Bijay Gupta
Saroj Bijay Gupta
Director/Designated Partner
almost 3 years ago
Maya Devi Gupta
Maya Devi Gupta
Director/Designated Partner
about 5 years ago
Vijaykumar Madangopal Garg
Vijaykumar Madangopal Garg
Director
over 22 years ago

Past Directors

Kishan Gopal Gupta
Kishan Gopal Gupta
Director
about 30 years ago

Charges

12 Crore
29 June 2016
The Saraswat Co-operative Bank Ltd
15 Lak
08 May 2016
The Saraswat Co-operative Bank Limited
84 Lak
21 October 2013
The Saraswat Co-operative Bank Limited
1 Crore
04 April 2008
The Saraswat Co - Operative Bank Limited
50 Lak
17 December 1996
The Saraswat Co-operative Bank Limited
10 Crore
27 January 2007
The Sarswat Co-operative Bank Ltd
9 Lak
16 March 2012
The Saraswat Co-operative Bank Limited
12 Lak
15 December 1999
The Sarswat Co-op. Bank Ltd.
1 Crore
26 August 1996
The Sarswat Co-op. Bank Ltd.
69 Lak
26 August 1996
The Sarswat Co-op. Bank Ltd.
42 Lak
13 May 2011
The Saraswat Co-operative Bank Limited
50 Lak
17 December 1996
Others
0
29 June 2016
Others
0
16 March 2012
The Saraswat Co-operative Bank Limited
0
26 August 1996
The Sarswat Co-op. Bank Ltd.
0
21 October 2013
The Saraswat Co-operative Bank Limited
0
13 May 2011
The Saraswat Co-operative Bank Limited
0
04 April 2008
The Saraswat Co - Operative Bank Limited
0
15 December 1999
The Sarswat Co-op. Bank Ltd.
0
08 May 2016
Others
0
26 August 1996
The Sarswat Co-op. Bank Ltd.
0
27 January 2007
The Sarswat Co-operative Bank Ltd
0
17 December 1996
Others
0
29 June 2016
Others
0
16 March 2012
The Saraswat Co-operative Bank Limited
0
26 August 1996
The Sarswat Co-op. Bank Ltd.
0
21 October 2013
The Saraswat Co-operative Bank Limited
0
13 May 2011
The Saraswat Co-operative Bank Limited
0
04 April 2008
The Saraswat Co - Operative Bank Limited
0
15 December 1999
The Sarswat Co-op. Bank Ltd.
0
08 May 2016
Others
0
26 August 1996
The Sarswat Co-op. Bank Ltd.
0
27 January 2007
The Sarswat Co-operative Bank Ltd
0
17 December 1996
Others
0
29 June 2016
Others
0
16 March 2012
The Saraswat Co-operative Bank Limited
0
26 August 1996
The Sarswat Co-op. Bank Ltd.
0
21 October 2013
The Saraswat Co-operative Bank Limited
0
13 May 2011
The Saraswat Co-operative Bank Limited
0
04 April 2008
The Saraswat Co - Operative Bank Limited
0
15 December 1999
The Sarswat Co-op. Bank Ltd.
0
08 May 2016
Others
0
26 August 1996
The Sarswat Co-op. Bank Ltd.
0
27 January 2007
The Sarswat Co-operative Bank Ltd
0
17 December 1996
Others
0
29 June 2016
Others
0
16 March 2012
The Saraswat Co-operative Bank Limited
0
26 August 1996
The Sarswat Co-op. Bank Ltd.
0
21 October 2013
The Saraswat Co-operative Bank Limited
0
13 May 2011
The Saraswat Co-operative Bank Limited
0
04 April 2008
The Saraswat Co - Operative Bank Limited
0
15 December 1999
The Sarswat Co-op. Bank Ltd.
0
08 May 2016
Others
0
26 August 1996
The Sarswat Co-op. Bank Ltd.
0
27 January 2007
The Sarswat Co-operative Bank Ltd
0

Documents

Form MGT-7-05012021_signed
List of share holders, debenture holders;-29122020
Copy of MGT-8-29122020
Optional Attachment-(1)-29122020
Approval letter for extension of AGM;-29122020
Form DIR-12-22122020_signed
Approval letter of extension of financial year of AGM-01122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01122020
Form AOC-4(XBRL)-01122020_signed
Form DPT-3-23092020-signed
Optional Attachment-(1)-25012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25012020
Evidence of cessation;-25012020
Form DIR-12-25012020_signed
Notice of resignation;-25012020
Form MGT-7-11112019_signed
Copy of MGT-8-08112019
List of share holders, debenture holders;-08112019
Form DPT-3-06112019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21102019
Form AOC-4(XBRL)-21102019_signed
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Optional Attachment-(1)-10102019
Form BEN - 2-19092019_signed
Declaration under section 90-19092019
Form CHG-4-07022019_signed
Letter of the charge holder stating that the amount has been satisfied-07022019