Company Information
CIN
Status
Date of Incorporation
01 November 2010
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Nayna Sagar Kapade
Director/Designated Partner
about 6 years ago
about 6 years ago
Anup Nandkishor Dhamale
Director/Designated Partner
about 15 years ago
about 15 years ago
Past Directors
Sandesh Satish Konde
Director
over 6 years ago
over 6 years ago
Sagar Suresh Kapade
Director
about 15 years ago
about 15 years ago
Charges
23 February 2015
The Saraswat Co-operative Bank Limited
2 Lak
20 December 2014
The Saraswat Co-operative Bank Limited
21 Lak
12 November 2013
Indian Bank
30 Lak
20 December 2014
Others
0
23 February 2015
The Saraswat Co-operative Bank Limited
0
12 November 2013
Indian Bank
0
20 December 2014
Others
0
23 February 2015
The Saraswat Co-operative Bank Limited
0
12 November 2013
Indian Bank
0
20 December 2014
Others
0
23 February 2015
The Saraswat Co-operative Bank Limited
0
12 November 2013
Indian Bank
0
Documents
Form 20B-28092020_signed
Optional Attachment-(1)-26092020
Annual return as per schedule V of the Companies Act,1956-26092020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-26092020
Form MGT-7-15092020_signed
Form PAS-3-14092020_signed
Optional Attachment-(1)-14092020
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.-14092020
Optional Attachment-(2)-14092020
Copy of Board or Shareholders? resolution-14092020
List of share holders, debenture holders;-14092020
Form MGT-7-14092020_signed
Optional Attachment-(2)-26122019
Optional Attachment-(1)-26122019
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form DIR-12-19122019_signed
Optional Attachment-(2)-18122019
Optional Attachment-(1)-18122019
Form AOC-4-26112019_signed
Optional Attachment-(2)-25112019
Directors report as per section 134(3)-25112019
Optional Attachment-(1)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Optional Attachment-(3)-25112019
Form MSME FORM I-30102019_signed
Form DPT-3-02072019-signed
Form INC-22-02072019_signed
Copies of the utility bills as mentioned above (not older than two months)-02072019
Copy of board resolution authorizing giving of notice-02072019
