Company Information
CIN
Status
Date of Incorporation
17 December 2012
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
500,000
Directors
Shantanu Dilip Jadhav
Director/Designated Partner
over 2 years ago
over 2 years ago
Vinayak Namdeo Kakad
Director/Designated Partner
over 2 years ago
over 2 years ago
Vijay Amber Bote
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Anant Vitthalrao Andhale
Director
almost 13 years ago
almost 13 years ago
Past Directors
Avinash Bapusaheb Gaikwad
Managing Director
over 7 years ago
over 7 years ago
Vinod Baban Shinde
Director
almost 13 years ago
almost 13 years ago
Viral Shirish Desai
Director
almost 13 years ago
almost 13 years ago
Tushar Shirish Desai
Director
almost 13 years ago
almost 13 years ago
Charges
28 June 2019
The Saraswat Co-operative Bank Limited
75 Lak
31 October 2013
The Saraswat Co-operative Bank Limited
75 Lak
31 December 2020
The Saraswat Co-operative Bank Limited
23 Lak
12 March 2021
The Saraswat Co-operative Bank Limited
32 Lak
16 February 2022
The Saraswat Co-operative Bank Limited
15 Lak
09 May 2023
Others
0
16 February 2022
Others
0
31 October 2013
Others
0
12 March 2021
Others
0
31 December 2020
Others
0
28 June 2019
Others
0
09 May 2023
Others
0
16 February 2022
Others
0
31 October 2013
Others
0
12 March 2021
Others
0
31 December 2020
Others
0
28 June 2019
Others
0
Documents
Form DPT-3-05102020-signed
Form DPT-3-15092020-signed
Form ADT-1-12122019_signed
Form DIR-12-12122019_signed
Form AOC-4-12122019_signed
Form MGT-7-12122019_signed
Copy of resolution passed by the company-07122019
Directors report as per section 134(3)-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
List of share holders, debenture holders;-07122019
Copy of written consent given by auditor-07122019
Copy of the intimation sent by company-07122019
Notice of resignation;-20082019
Evidence of cessation;-20082019
Form DIR-12-20082019_signed
Form DIR-11-19082019_signed
Acknowledgement received from company-19082019
Notice of resignation filed with the company-19082019
Proof of dispatch-19082019
Form CHG-1-15072019_signed
Instrument(s) of creation or modification of charge;-15072019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190715
Instrument(s) of creation or modification of charge;-12072019
Form CHG-1-12072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190712
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190712
Form ADT-1-23052019_signed
Copy of the intimation sent by company-23052019
Copy of resolution passed by the company-23052019
Copy of written consent given by auditor-23052019
