Company Information
CIN
Status
Date of Incorporation
20 January 1997
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
48,999,800
Authorised Capital
50,000,000
Directors
Sachin Sadashiv Satav
Director/Designated Partner
over 2 years ago
over 2 years ago
Nitin Sadashiv Satav
Director/Designated Partner
over 2 years ago
over 2 years ago
Suhasini Sachin Satav
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Arati Nitin Satav
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Past Directors
Sadashiv Dhondiba Satav
Whole Time Director
almost 29 years ago
almost 29 years ago
Jayashree Sadashiv Satav
Whole Time Director
almost 29 years ago
almost 29 years ago
Charges
01 July 2014
Hdfc Bank Limited
4 Lak
08 August 2012
Hdfc Bank Limited
95 Lak
09 July 2012
Hdfc Bank Limited
92 Lak
08 June 2011
Hdfc Bank Limited
33 Crore
11 March 2011
Hdfc Bank Limited
98 Lak
24 June 2009
Hdfc Bank Limited
32 Lak
29 September 2018
State Bank Of India
10 Crore
05 December 2013
Small Industries Development Bank Of India
31 Crore
19 July 2018
Tata Capital Financial Services Limited
23 Crore
25 August 2009
State Bank Of India
23 Crore
25 July 2017
Tata Capital Financial Services Limited
15 Crore
18 September 2007
The Cosmos Co-operative Bank Limited (baramati Branch)
1 Crore
25 January 2017
Tata Capital Financial Services Limited
20 Crore
25 November 2004
The Cosmos Co-operative Bank Limited Baramati Branch
10 Crore
02 June 2016
Hdfc Bank Limited
7 Crore
12 September 2008
The Cosmos Co-operative Bank Limited Baramati Branch
1 Crore
17 December 2014
Hdfc Bank Limited
16 Crore
12 September 2008
The Cosmos Co-operative Bank Limited Baramati Branch
2 Crore
02 December 2014
Hdfc Bank Limited
9 Crore
28 August 2014
Hdfc Bank Limited
49 Lak
31 May 2019
Mahindra And Mahindra Financial Services Limited
3 Lak
21 October 2023
Hdfc Bank Limited
0
30 September 2023
Others
0
20 September 2022
Hdfc Bank Limited
0
01 November 2022
Others
0
10 August 2022
Hdfc Bank Limited
0
08 June 2011
Hdfc Bank Limited
0
19 July 2018
Tata Capital Financial Services Limited
0
25 July 2017
Tata Capital Financial Services Limited
0
25 January 2017
Tata Capital Financial Services Limited
0
31 May 2019
Others
0
29 September 2018
State Bank Of India
0
17 December 2014
Hdfc Bank Limited
0
02 December 2014
Hdfc Bank Limited
0
28 August 2014
Hdfc Bank Limited
0
01 July 2014
Hdfc Bank Limited
0
05 December 2013
Small Industries Development Bank Of India
0
08 August 2012
Hdfc Bank Limited
0
25 August 2009
State Bank Of India
0
12 September 2008
The Cosmos Co-operative Bank Limited Baramati Branch
0
24 June 2009
Hdfc Bank Limited
0
18 September 2007
The Cosmos Co-operative Bank Limited (baramati Branch)
0
11 March 2011
Hdfc Bank Limited
0
25 November 2004
The Cosmos Co-operative Bank Limited Baramati Branch
0
02 June 2016
Hdfc Bank Limited
0
09 July 2012
Hdfc Bank Limited
0
12 September 2008
The Cosmos Co-operative Bank Limited Baramati Branch
0
21 October 2023
Hdfc Bank Limited
0
30 September 2023
Others
0
20 September 2022
Hdfc Bank Limited
0
01 November 2022
Others
0
10 August 2022
Hdfc Bank Limited
0
08 June 2011
Hdfc Bank Limited
0
19 July 2018
Tata Capital Financial Services Limited
0
25 July 2017
Tata Capital Financial Services Limited
0
25 January 2017
Tata Capital Financial Services Limited
0
31 May 2019
Others
0
29 September 2018
State Bank Of India
0
17 December 2014
Hdfc Bank Limited
0
02 December 2014
Hdfc Bank Limited
0
28 August 2014
Hdfc Bank Limited
0
01 July 2014
Hdfc Bank Limited
0
05 December 2013
Small Industries Development Bank Of India
0
08 August 2012
Hdfc Bank Limited
0
25 August 2009
State Bank Of India
0
12 September 2008
The Cosmos Co-operative Bank Limited Baramati Branch
0
24 June 2009
Hdfc Bank Limited
0
18 September 2007
The Cosmos Co-operative Bank Limited (baramati Branch)
0
11 March 2011
Hdfc Bank Limited
0
25 November 2004
The Cosmos Co-operative Bank Limited Baramati Branch
0
02 June 2016
Hdfc Bank Limited
0
09 July 2012
Hdfc Bank Limited
0
12 September 2008
The Cosmos Co-operative Bank Limited Baramati Branch
0
21 October 2023
Hdfc Bank Limited
0
30 September 2023
Others
0
20 September 2022
Hdfc Bank Limited
0
01 November 2022
Others
0
10 August 2022
Hdfc Bank Limited
0
08 June 2011
Hdfc Bank Limited
0
19 July 2018
Tata Capital Financial Services Limited
0
25 July 2017
Tata Capital Financial Services Limited
0
25 January 2017
Tata Capital Financial Services Limited
0
31 May 2019
Others
0
29 September 2018
State Bank Of India
0
17 December 2014
Hdfc Bank Limited
0
02 December 2014
Hdfc Bank Limited
0
28 August 2014
Hdfc Bank Limited
0
01 July 2014
Hdfc Bank Limited
0
05 December 2013
Small Industries Development Bank Of India
0
08 August 2012
Hdfc Bank Limited
0
25 August 2009
State Bank Of India
0
12 September 2008
The Cosmos Co-operative Bank Limited Baramati Branch
0
24 June 2009
Hdfc Bank Limited
0
18 September 2007
The Cosmos Co-operative Bank Limited (baramati Branch)
0
11 March 2011
Hdfc Bank Limited
0
25 November 2004
The Cosmos Co-operative Bank Limited Baramati Branch
0
02 June 2016
Hdfc Bank Limited
0
09 July 2012
Hdfc Bank Limited
0
12 September 2008
The Cosmos Co-operative Bank Limited Baramati Branch
0
21 October 2023
Hdfc Bank Limited
0
30 September 2023
Others
0
20 September 2022
Hdfc Bank Limited
0
01 November 2022
Others
0
10 August 2022
Hdfc Bank Limited
0
08 June 2011
Hdfc Bank Limited
0
19 July 2018
Tata Capital Financial Services Limited
0
25 July 2017
Tata Capital Financial Services Limited
0
25 January 2017
Tata Capital Financial Services Limited
0
31 May 2019
Others
0
29 September 2018
State Bank Of India
0
17 December 2014
Hdfc Bank Limited
0
02 December 2014
Hdfc Bank Limited
0
28 August 2014
Hdfc Bank Limited
0
01 July 2014
Hdfc Bank Limited
0
05 December 2013
Small Industries Development Bank Of India
0
08 August 2012
Hdfc Bank Limited
0
25 August 2009
State Bank Of India
0
12 September 2008
The Cosmos Co-operative Bank Limited Baramati Branch
0
24 June 2009
Hdfc Bank Limited
0
18 September 2007
The Cosmos Co-operative Bank Limited (baramati Branch)
0
11 March 2011
Hdfc Bank Limited
0
25 November 2004
The Cosmos Co-operative Bank Limited Baramati Branch
0
02 June 2016
Hdfc Bank Limited
0
09 July 2012
Hdfc Bank Limited
0
12 September 2008
The Cosmos Co-operative Bank Limited Baramati Branch
0
21 October 2023
Hdfc Bank Limited
0
30 September 2023
Others
0
20 September 2022
Hdfc Bank Limited
0
01 November 2022
Others
0
10 August 2022
Hdfc Bank Limited
0
08 June 2011
Hdfc Bank Limited
0
19 July 2018
Tata Capital Financial Services Limited
0
25 July 2017
Tata Capital Financial Services Limited
0
25 January 2017
Tata Capital Financial Services Limited
0
31 May 2019
Others
0
29 September 2018
State Bank Of India
0
17 December 2014
Hdfc Bank Limited
0
02 December 2014
Hdfc Bank Limited
0
28 August 2014
Hdfc Bank Limited
0
01 July 2014
Hdfc Bank Limited
0
05 December 2013
Small Industries Development Bank Of India
0
08 August 2012
Hdfc Bank Limited
0
25 August 2009
State Bank Of India
0
12 September 2008
The Cosmos Co-operative Bank Limited Baramati Branch
0
24 June 2009
Hdfc Bank Limited
0
18 September 2007
The Cosmos Co-operative Bank Limited (baramati Branch)
0
11 March 2011
Hdfc Bank Limited
0
25 November 2004
The Cosmos Co-operative Bank Limited Baramati Branch
0
02 June 2016
Hdfc Bank Limited
0
09 July 2012
Hdfc Bank Limited
0
12 September 2008
The Cosmos Co-operative Bank Limited Baramati Branch
0
Documents
Form DPT-3-14102020-signed
Optional Attachment-(1)-07102020
Optional Attachment-(1)-06102020
Form PAS-3-02092020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02092020
Copy of Board or Shareholders? resolution-02092020
Form MGT-7-24022020_signed
Optional Attachment-(3)-17022020
List of share holders, debenture holders;-17022020
Copy of MGT-8-17022020
Optional Attachment-(1)-17022020
Optional Attachment-(2)-17022020
Form AOC-4(XBRL)-30012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29012020
Optional Attachment-(1)-29012020
XBRL document in respect Consolidated financial statement-29012020
Form MGT-14-07102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07102019
Form DIR-12-02102019_signed
Evidence of cessation;-02102019
Notice of resignation;-02102019
Form ADT-1-28092019_signed
Copy of written consent given by auditor-28092019
Copy of resolution passed by the company-28092019
List of share holders, debenture holders;-21092019
Copy of MGT-8-21092019
Optional Attachment-(2)-21092019
Optional Attachment-(1)-21092019
Form AOC-4(XBRL)-21092019_signed
Form MGT-7-21092019_signed
