Company Information
CIN
Status
Date of Incorporation
20 November 2006
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
6,300,000
Authorised Capital
100,000,000
Directors
Anirudha Balkrishna Joshi
Director/Designated Partner
about 2 years ago
about 2 years ago
Prasad Arun Hiralkar
Additional Director
about 16 years ago
about 16 years ago
Rajanee Balkrishna Joshi
Director
about 19 years ago
about 19 years ago
Past Directors
Pallavi Aniruddha Joshi
Director
about 19 years ago
about 19 years ago
Charges
14 March 2014
The Bharat Co-operative Bank (mumbai) Ltd
78 Crore
14 March 2014
The Bharat Co-operative Bank (mumbai) Ltd.
17 Crore
14 March 2014
The Bharat Co-operative Bank(mumbai) Ltd
4 Crore
14 March 2014
The Bharat Co-operative Bank(mumbai) Ltd
22 Crore
14 March 2014
The Bharat Co-operative Bank(mumbai) Ltd
17 Crore
14 March 2014
The Bharat Co-operative Bank(mumbai) Ltd
22 Crore
14 March 2014
The Bharat Co-operative Bank(mumbai) Ltd
3 Crore
26 November 2011
Axis Bank Limited
31 Crore
08 August 2009
Bank Of Maharasthra
1 Crore
30 April 2008
Bank Of Maharasthra
10 Crore
20 January 2014
Bank Of Maharashtra
5 Crore
13 April 2009
The Saraswat Co-operative Bank Limited
98 Lak
02 September 2009
The Saraswat Co-operative Bank Limited
2 Crore
13 April 2009
The Saraswat Co-operative Bank Limited
2 Crore
02 September 2009
The Saraswat Co-operative Bank Limited
5 Lak
02 September 2009
The Saraswat Co-operative Bank Limited
46 Lak
02 September 2009
The Saraswat Co-operative Bank Limited
1 Crore
14 March 2014
The Bharat Co-operative Bank(mumbai) Ltd
0
14 March 2014
The Bharat Co-operative Bank(mumbai) Ltd
0
14 March 2014
The Bharat Co-operative Bank(mumbai) Ltd
0
02 September 2009
The Saraswat Co-operative Bank Limited
0
20 January 2014
Bank Of Maharashtra
0
30 April 2008
Bank Of Maharasthra
0
02 September 2009
The Saraswat Co-operative Bank Limited
0
14 March 2014
The Bharat Co-operative Bank(mumbai) Ltd
0
13 April 2009
The Saraswat Co-operative Bank Limited
0
08 August 2009
Bank Of Maharasthra
0
14 March 2014
The Bharat Co-operative Bank (mumbai) Ltd
0
14 March 2014
The Bharat Co-operative Bank(mumbai) Ltd
0
14 March 2014
The Bharat Co-operative Bank (mumbai) Ltd.
0
02 September 2009
The Saraswat Co-operative Bank Limited
0
02 September 2009
The Saraswat Co-operative Bank Limited
0
13 April 2009
The Saraswat Co-operative Bank Limited
0
26 November 2011
Axis Bank Limited
0
14 March 2014
The Bharat Co-operative Bank(mumbai) Ltd
0
14 March 2014
The Bharat Co-operative Bank(mumbai) Ltd
0
14 March 2014
The Bharat Co-operative Bank(mumbai) Ltd
0
02 September 2009
The Saraswat Co-operative Bank Limited
0
20 January 2014
Bank Of Maharashtra
0
30 April 2008
Bank Of Maharasthra
0
02 September 2009
The Saraswat Co-operative Bank Limited
0
14 March 2014
The Bharat Co-operative Bank(mumbai) Ltd
0
13 April 2009
The Saraswat Co-operative Bank Limited
0
08 August 2009
Bank Of Maharasthra
0
14 March 2014
The Bharat Co-operative Bank (mumbai) Ltd
0
14 March 2014
The Bharat Co-operative Bank(mumbai) Ltd
0
14 March 2014
The Bharat Co-operative Bank (mumbai) Ltd.
0
02 September 2009
The Saraswat Co-operative Bank Limited
0
02 September 2009
The Saraswat Co-operative Bank Limited
0
13 April 2009
The Saraswat Co-operative Bank Limited
0
26 November 2011
Axis Bank Limited
0
14 March 2014
The Bharat Co-operative Bank(mumbai) Ltd
0
14 March 2014
The Bharat Co-operative Bank(mumbai) Ltd
0
14 March 2014
The Bharat Co-operative Bank(mumbai) Ltd
0
02 September 2009
The Saraswat Co-operative Bank Limited
0
20 January 2014
Bank Of Maharashtra
0
30 April 2008
Bank Of Maharasthra
0
02 September 2009
The Saraswat Co-operative Bank Limited
0
14 March 2014
The Bharat Co-operative Bank(mumbai) Ltd
0
13 April 2009
The Saraswat Co-operative Bank Limited
0
08 August 2009
Bank Of Maharasthra
0
14 March 2014
The Bharat Co-operative Bank (mumbai) Ltd
0
14 March 2014
The Bharat Co-operative Bank(mumbai) Ltd
0
14 March 2014
The Bharat Co-operative Bank (mumbai) Ltd.
0
02 September 2009
The Saraswat Co-operative Bank Limited
0
02 September 2009
The Saraswat Co-operative Bank Limited
0
13 April 2009
The Saraswat Co-operative Bank Limited
0
26 November 2011
Axis Bank Limited
0
Documents
Form GNL-2-11032019-signed
Form INC-28-11032019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-04032019
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-04032019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15052017
Form AOC-4(XBRL)-15052017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29042017
Form AOC-4(XBRL)-29042017_signed
Form MGT-7-16042017_signed
Copy of MGT-8-11042017
List of share holders, debenture holders;-11042017
List of share holders, debenture holders;-10042017
Form ADT-1-14102016_signed
Copy of resolution passed by the company-14102016
Copy of written consent given by auditor-14102016
Copy of the intimation sent by company-14102016
Optional Attachment-(1)-29042016
Evidence of cessation;-29042016
Form DIR-11-29042016_signed
-29042016
Notice of resignation;-29042016
Form DIR-12-29042016_signed
Optional Attachment-(2)-29042016
Form ADT-1-211115.OCT
Form CHG-4-311015.OCT
Letter of the charge holder-301015.PDF
Memorandum of satisfaction of Charge-301015.PDF
Certificate of Registration for Modification of Mortgage-271015.PDF
Optional Attachment 1-271015.PDF
Form CHG-1-271015.OCT
