Company Information
CIN
Status
Date of Incorporation
17 January 2001
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
853,000
Authorised Capital
1,000,000
Directors
Sanjyokti Sanjay Surve
Director
almost 25 years ago
almost 25 years ago
Dilip Ramchandra Bhatkar
Director
almost 25 years ago
almost 25 years ago
Past Directors
Hashmat Husain Mullaji
Director
almost 25 years ago
almost 25 years ago
Naresh Vithoba Vilankar
Director
almost 25 years ago
almost 25 years ago
Sandesh Sudhakar Nagvekar
Director
almost 25 years ago
almost 25 years ago
Charges
27 June 2012
The Saraswat Co-op Bank Ltd
50 Lak
02 June 2004
Syndicate Bank
15 Lak
27 June 2012
The Saraswat Co-op Bank Ltd
0
02 June 2004
Syndicate Bank
0
27 June 2012
The Saraswat Co-op Bank Ltd
0
02 June 2004
Syndicate Bank
0
27 June 2012
The Saraswat Co-op Bank Ltd
0
02 June 2004
Syndicate Bank
0
Documents
Form MGT-7-24112019_signed
Form AOC-4-20112019_signed
Directors report as per section 134(3)-19112019
List of share holders, debenture holders;-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form PAS-3-21092019_signed
Copy of Board or Shareholders? resolution-21092019
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.-21092019
Form DPT-3-30072019-signed
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Directors report as per section 134(3)-19112018
Form AOC-4-19112018_signed
Form PAS-3-30102018_signed
Copy of Board or Shareholders? resolution-30102018
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.-30102018
Directors report as per section 134(3)-24052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24052018
List of share holders, debenture holders;-24052018
Form MGT-7-24052018_signed
Form AOC-4-24052018_signed
Notice of resignation;-10072017
Proof of dispatch-10072017
Form DIR-12-10072017_signed
Form DIR-11-10072017_signed
Notice of resignation filed with the company-10072017
