Company Information
CIN
Status
Date of Incorporation
05 July 2002
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
800,000
Authorised Capital
1,000,000
Directors
Sushil Anand Bharti
Director/Designated Partner
about 10 years ago
about 10 years ago
Chandravadan Vitthaldas Biyani
Director/Designated Partner
over 21 years ago
over 21 years ago
Past Directors
Riddhi Nitin Bondre
Additional Director
almost 11 years ago
almost 11 years ago
Ramnik Behl
Director
over 16 years ago
over 16 years ago
Shrikant Vitthaldas Biyani
Director
about 21 years ago
about 21 years ago
Charges
02 August 2008
The Saraswat Co-operative Bank Limited
1 Crore
02 August 2008
The Saraswat Co - Operative Bank Ltd
70 Lak
18 December 2004
Mahesh Sahakari Bank Ltd.
25 Lak
02 August 2008
The Saraswat Co - Operative Bank Ltd
0
18 December 2004
Mahesh Sahakari Bank Ltd.
0
02 August 2008
The Saraswat Co-operative Bank Limited
0
02 August 2008
The Saraswat Co - Operative Bank Ltd
0
18 December 2004
Mahesh Sahakari Bank Ltd.
0
02 August 2008
The Saraswat Co-operative Bank Limited
0
02 August 2008
The Saraswat Co - Operative Bank Ltd
0
18 December 2004
Mahesh Sahakari Bank Ltd.
0
02 August 2008
The Saraswat Co-operative Bank Limited
0
Documents
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Form DPT-3-31102019-signed
Form DPT-3-20102019-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102017
List of share holders, debenture holders;-28102017
Form AOC-4-28102017_signed
Form MGT-7-28102017_signed
Form ADT-1-13102017_signed
Copy of the intimation sent by company-13102017
Copy of written consent given by auditor-13102017
Copy of resolution passed by the company-13102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102016
List of share holders, debenture holders;-03102016
Directors report as per section 134(3)-03102016
Form AOC-4-03102016_signed
Form MGT-7-03102016_signed
Form MGT-7-181115.OCT
Form AOC-4-061115.OCT
