Company Information
CIN
Status
Date of Incorporation
03 October 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,500,000
Authorised Capital
8,500,000
Directors
Mukesh Madhukar Kashikar
Director
over 2 years ago
over 2 years ago
Ganesh Madhukar Kashikar
Director
about 20 years ago
about 20 years ago
Madhukar Kashinath Kashikar
Director
about 20 years ago
about 20 years ago
Charges
05 September 2018
Icici Bank Limited
10 Lak
14 June 2018
Icici Bank Limited
4 Crore
29 September 2015
Small Industries Development Bank Of India
28 Lak
21 October 2011
Small Industries Development Bank Of India
47 Lak
27 May 2013
Bank Of Baroda
4 Crore
30 March 2013
Bank Of Baroda
1 Crore
05 July 2006
The Saraswat Co.op. Bank Ltd.
9 Lak
19 June 2006
The Saraswat Co.op.bank Ltd.
10 Lak
19 June 2006
The Saraswat Co-operative Bank Ltd
1 Crore
05 July 2006
The Saraswat Co.op. Bank Ltd.
5 Lak
19 June 2006
The Saraswat Co-operative Bank Ltd
51 Lak
01 September 2006
The Saraswat Co.op. Bank Ltd.
25 Lak
30 March 2007
The Saraswat Cooperative Bank Ltd
1 Crore
12 March 2021
Sidbi
75 Lak
20 October 2020
Icici Bank Limited
85 Lak
05 September 2018
Others
0
12 March 2021
Sidbi
0
30 March 2013
Others
0
14 June 2018
Others
0
20 October 2020
Others
0
19 June 2006
The Saraswat Co-operative Bank Ltd
0
01 September 2006
The Saraswat Co.op. Bank Ltd.
0
19 June 2006
The Saraswat Co-operative Bank Ltd
0
05 July 2006
The Saraswat Co.op. Bank Ltd.
0
19 June 2006
The Saraswat Co.op.bank Ltd.
0
05 July 2006
The Saraswat Co.op. Bank Ltd.
0
27 May 2013
Bank Of Baroda
0
21 October 2011
Small Industries Development Bank Of India
0
29 September 2015
Small Industries Development Bank Of India
0
30 March 2007
The Saraswat Cooperative Bank Ltd
0
05 September 2018
Others
0
12 March 2021
Sidbi
0
30 March 2013
Others
0
14 June 2018
Others
0
20 October 2020
Others
0
19 June 2006
The Saraswat Co-operative Bank Ltd
0
01 September 2006
The Saraswat Co.op. Bank Ltd.
0
19 June 2006
The Saraswat Co-operative Bank Ltd
0
05 July 2006
The Saraswat Co.op. Bank Ltd.
0
19 June 2006
The Saraswat Co.op.bank Ltd.
0
05 July 2006
The Saraswat Co.op. Bank Ltd.
0
27 May 2013
Bank Of Baroda
0
21 October 2011
Small Industries Development Bank Of India
0
29 September 2015
Small Industries Development Bank Of India
0
30 March 2007
The Saraswat Cooperative Bank Ltd
0
05 September 2018
Others
0
12 March 2021
Sidbi
0
30 March 2013
Others
0
14 June 2018
Others
0
20 October 2020
Others
0
19 June 2006
The Saraswat Co-operative Bank Ltd
0
01 September 2006
The Saraswat Co.op. Bank Ltd.
0
19 June 2006
The Saraswat Co-operative Bank Ltd
0
05 July 2006
The Saraswat Co.op. Bank Ltd.
0
19 June 2006
The Saraswat Co.op.bank Ltd.
0
05 July 2006
The Saraswat Co.op. Bank Ltd.
0
27 May 2013
Bank Of Baroda
0
21 October 2011
Small Industries Development Bank Of India
0
29 September 2015
Small Industries Development Bank Of India
0
30 March 2007
The Saraswat Cooperative Bank Ltd
0
Documents
Form DPT-3-17122020-signed
Form CHG-1-05122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201205
Instrument(s) of creation or modification of charge;-04122020
Instrument(s) of creation or modification of charge;-12112020
Form CHG-1-12112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201112
Form CHG-1-06112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201106
Instrument(s) of creation or modification of charge;-30102020
Form DPT-3-21092020-signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-26122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-18102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-30062019
Form ADT-1-13062019_signed
Optional Attachment-(1)-13062019
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Copy of the intimation sent by company-13062019
Form CHG-1-21022019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190221
