Company Information
CIN
Status
Date of Incorporation
01 December 2006
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
20,000,000
Directors
Pradeep Kishen Gopal Gupta
Beneficial Owner
over 2 years ago
over 2 years ago
Pawan Kumar Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Subhash Chander Chander Gupta
Beneficial Owner
about 6 years ago
about 6 years ago
Mukesh Kumar Sharma
Director/Designated Partner
about 14 years ago
about 14 years ago
Ankur Gupta
Director
about 19 years ago
about 19 years ago
Charges
22 August 2017
The Saraswat Co-operative Bank Limited
25 Lak
18 January 2017
The Saraswat Co-operative Bank Limited
2 Crore
09 February 2016
The Saraswat Co-operative Limited
9 Lak
24 December 2014
The Saraswat Co-operative Bank Limited
13 Lak
30 October 2012
The Saraswat Co-operative Bank Limited
1 Crore
30 October 2012
The Saraswat Co-operative Bank Limited
1 Crore
23 November 2011
The Saraswat Co-operative Bank Limited
5 Crore
23 November 2011
The Saraswat Co-operative Bank Limited
1 Crore
21 April 2008
The Saraswat Co-operative Bank Limited
10 Crore
31 December 2010
The Saraswat Co-operative Bank Limited
50 Lak
23 November 2011
The Saraswat Co-operative Bank Limited
1 Crore
27 July 2011
The Saraswat Co-operative Bank Limited
50 Lak
26 October 2016
The Saraswat Co-operative Limited
25 Lak
23 November 2011
The Saraswat Co-operative Bank Limited
1 Crore
08 May 2010
The Saraswat Co-operative Bank Ltd
12 Lak
17 April 2013
The Saraswat Co-operative Bank Limited
14 Lak
18 December 2007
The Saraswat Co-operative Bank Ltd
1 Crore
08 October 2008
The Saraswat Co - Operative Bank Limited
9 Lak
18 December 2007
The Saraswat Co-operative Bank Ltd
90 Lak
17 October 2023
Others
0
15 March 2023
Others
0
07 December 2022
Others
0
21 April 2008
Others
0
18 January 2017
Others
0
22 August 2017
Others
0
23 November 2011
The Saraswat Co-operative Bank Limited
0
09 February 2016
The Saraswat Co-operative Limited
0
08 October 2008
The Saraswat Co - Operative Bank Limited
0
18 December 2007
The Saraswat Co-operative Bank Ltd
0
26 October 2016
Others
0
08 May 2010
The Saraswat Co-operative Bank Ltd
0
17 April 2013
The Saraswat Co-operative Bank Limited
0
30 October 2012
The Saraswat Co-operative Bank Limited
0
23 November 2011
The Saraswat Co-operative Bank Limited
0
23 November 2011
The Saraswat Co-operative Bank Limited
0
27 July 2011
The Saraswat Co-operative Bank Limited
0
24 December 2014
The Saraswat Co-operative Bank Limited
0
23 November 2011
The Saraswat Co-operative Bank Limited
0
18 December 2007
The Saraswat Co-operative Bank Ltd
0
30 October 2012
The Saraswat Co-operative Bank Limited
0
31 December 2010
The Saraswat Co-operative Bank Limited
0
17 October 2023
Others
0
15 March 2023
Others
0
07 December 2022
Others
0
21 April 2008
Others
0
18 January 2017
Others
0
22 August 2017
Others
0
23 November 2011
The Saraswat Co-operative Bank Limited
0
09 February 2016
The Saraswat Co-operative Limited
0
08 October 2008
The Saraswat Co - Operative Bank Limited
0
18 December 2007
The Saraswat Co-operative Bank Ltd
0
26 October 2016
Others
0
08 May 2010
The Saraswat Co-operative Bank Ltd
0
17 April 2013
The Saraswat Co-operative Bank Limited
0
30 October 2012
The Saraswat Co-operative Bank Limited
0
23 November 2011
The Saraswat Co-operative Bank Limited
0
23 November 2011
The Saraswat Co-operative Bank Limited
0
27 July 2011
The Saraswat Co-operative Bank Limited
0
24 December 2014
The Saraswat Co-operative Bank Limited
0
23 November 2011
The Saraswat Co-operative Bank Limited
0
18 December 2007
The Saraswat Co-operative Bank Ltd
0
30 October 2012
The Saraswat Co-operative Bank Limited
0
31 December 2010
The Saraswat Co-operative Bank Limited
0
Documents
Form DIR-12-03042021_signed
Form DIR-12-09012021_signed
Form BEN - 2-05012021_signed
Form MGT-7-05012021_signed
Optional Attachment-(1)-29122020
List of share holders, debenture holders;-29122020
Approval letter for extension of AGM;-29122020
Copy of MGT-8-29122020
Declaration under section 90-29122020
Approval letter of extension of financial year of AGM-13112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13112020
Form AOC-4(XBRL)-13112020_signed
Form DPT-3-23092020-signed
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 written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Optional Attachment-(1)-10102019
Form BEN - 2-19092019_signed
Declaration under section 90-19092019
Form CHG-4-21022019_signed
Letter of the charge holder stating that the amount has been satisfied-21022019
CERTIFICATE OF SATISFACTION OF CHARGE-20190221
CERTIFICATE OF SATISFACTION OF CHARGE-20190205
