Company Information
CIN
Status
Date of Incorporation
13 May 1997
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,310,420
Authorised Capital
1,500,000
Directors
Sulabha Shashikant Jadhav
Director/Designated Partner
over 28 years ago
over 28 years ago
Past Directors
Sarita Ranjit Jadhav
Additional Director
about 21 years ago
about 21 years ago
Ranjit Shashikant Jadhav
Director
over 28 years ago
over 28 years ago
Charges
30 November 1998
The Saraswat Co-operative Bank Limited
38 Lak
01 December 1998
The Saraswat Co-operative Bank Limited
28 Lak
07 February 2000
The Saraswat Co-operative Bank Limited
5 Lak
07 February 2000
The Saraswat Co-operative Bank Limited
0
30 November 1998
The Saraswat Co-operative Bank Limited
0
01 December 1998
The Saraswat Co-operative Bank Limited
0
07 February 2000
The Saraswat Co-operative Bank Limited
0
30 November 1998
The Saraswat Co-operative Bank Limited
0
01 December 1998
The Saraswat Co-operative Bank Limited
0
07 February 2000
The Saraswat Co-operative Bank Limited
0
30 November 1998
The Saraswat Co-operative Bank Limited
0
01 December 1998
The Saraswat Co-operative Bank Limited
0
07 February 2000
The Saraswat Co-operative Bank Limited
0
30 November 1998
The Saraswat Co-operative Bank Limited
0
01 December 1998
The Saraswat Co-operative Bank Limited
0
07 February 2000
The Saraswat Co-operative Bank Limited
0
30 November 1998
The Saraswat Co-operative Bank Limited
0
01 December 1998
The Saraswat Co-operative Bank Limited
0
Documents
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Optional Attachment-(1)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
List of share holders, debenture holders;-29102018
Form MGT-7-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Optional Attachment-(1)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
List of share holders, debenture holders;-23102017
Optional Attachment-(1)-23102017
Directors report as per section 134(3)-23102017
Form MGT-7-23102017_signed
Form AOC-4-23102017_signed
Optional Attachment-(3)-23062017
Optional Attachment-(4)-23062017
Optional Attachment-(2)-23062017
Optional Attachment-(1)-23062017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-23062017
Form 23AC-23062017_signed
Form 20B-22062017_signed
Form 23AC-22062017_signed
