Company Information

CIN
Status
Date of Incorporation
16 November 1988
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Ajitsingh Maliksingh Rajpal
Ajitsingh Maliksingh Rajpal
Director/Designated Partner
over 2 years ago
Ameetsingh Ajitsingh Rajpal
Ameetsingh Ajitsingh Rajpal
Director
over 27 years ago
Hemant Kantilal Shah
Hemant Kantilal Shah
Director
about 37 years ago

Charges

5 Crore
31 March 2017
The Saraswat Co-operative Bank Limited
25 Lak
19 December 2014
Axis Bank Limited
12 Lak
31 December 2013
Reliance Home Finance Limited
4 Crore
09 September 1992
The Saraswat Co-operative Bank Limited
10 Lak
10 December 2003
The Saraswat Co-operative Bank Limited
15 Lak
20 March 2003
The Saraswat Co-operative Bank Limited
5 Lak
18 October 2003
The Saraswat Co-operative Bank Limited
5 Lak
23 February 1994
The Saraswat Co-operative Bank Ltd
14 Lak
02 March 1995
The Saraswat Co-operative Bank Limited
12 Lak
17 March 2003
The Saraswat Co-operative Bank Ltd
10 Lak
24 February 1996
The Saraswat Co-operative Bank Limited
1 Lak
06 August 2003
The Saraswat Co-operative Bank Ltd
3 Lak
31 May 2007
Ge Capital Transportation Financial Services Ltd
6 Lak
05 May 1997
Sundaram Finance Ltd
4 Lak
05 May 1997
Sundaram Finance Ltd
4 Lak
10 February 2022
Others
0
15 January 2022
Others
0
05 May 1997
Sundaram Finance Ltd
0
31 March 2017
Others
0
19 December 2014
Axis Bank Limited
0
31 May 2007
Ge Capital Transportation Financial Services Ltd
0
02 March 1995
The Saraswat Co-operative Bank Limited
0
06 August 2003
The Saraswat Co-operative Bank Ltd
0
05 May 1997
Sundaram Finance Ltd
0
17 March 2003
The Saraswat Co-operative Bank Ltd
0
24 February 1996
The Saraswat Co-operative Bank Limited
0
20 March 2003
The Saraswat Co-operative Bank Limited
0
10 December 2003
The Saraswat Co-operative Bank Limited
0
18 October 2003
The Saraswat Co-operative Bank Limited
0
31 December 2013
Reliance Home Finance Limited
0
23 February 1994
The Saraswat Co-operative Bank Ltd
0
09 September 1992
The Saraswat Co-operative Bank Limited
0
10 February 2022
Others
0
15 January 2022
Others
0
05 May 1997
Sundaram Finance Ltd
0
31 March 2017
Others
0
19 December 2014
Axis Bank Limited
0
31 May 2007
Ge Capital Transportation Financial Services Ltd
0
02 March 1995
The Saraswat Co-operative Bank Limited
0
06 August 2003
The Saraswat Co-operative Bank Ltd
0
05 May 1997
Sundaram Finance Ltd
0
17 March 2003
The Saraswat Co-operative Bank Ltd
0
24 February 1996
The Saraswat Co-operative Bank Limited
0
20 March 2003
The Saraswat Co-operative Bank Limited
0
10 December 2003
The Saraswat Co-operative Bank Limited
0
18 October 2003
The Saraswat Co-operative Bank Limited
0
31 December 2013
Reliance Home Finance Limited
0
23 February 1994
The Saraswat Co-operative Bank Ltd
0
09 September 1992
The Saraswat Co-operative Bank Limited
0
10 February 2022
Others
0
15 January 2022
Others
0
05 May 1997
Sundaram Finance Ltd
0
31 March 2017
Others
0
19 December 2014
Axis Bank Limited
0
31 May 2007
Ge Capital Transportation Financial Services Ltd
0
02 March 1995
The Saraswat Co-operative Bank Limited
0
06 August 2003
The Saraswat Co-operative Bank Ltd
0
05 May 1997
Sundaram Finance Ltd
0
17 March 2003
The Saraswat Co-operative Bank Ltd
0
24 February 1996
The Saraswat Co-operative Bank Limited
0
20 March 2003
The Saraswat Co-operative Bank Limited
0
10 December 2003
The Saraswat Co-operative Bank Limited
0
18 October 2003
The Saraswat Co-operative Bank Limited
0
31 December 2013
Reliance Home Finance Limited
0
23 February 1994
The Saraswat Co-operative Bank Ltd
0
09 September 1992
The Saraswat Co-operative Bank Limited
0

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-16112019_signed
Optional Attachment-(1)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Directors report as per section 134(3)-02112018
Form MGT-7-02112018_signed
Form AOC-4-02112018_signed
List of share holders, debenture holders;-29102018
Form AOC-4-29102017_signed
Directors report as per section 134(3)-26102017
List of share holders, debenture holders;-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Optional Attachment-(1)-26102017
Form MGT-7-26102017_signed
Instrument(s) of creation or modification of charge;-27042017
Form CHG-1-27042017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170427
Directors report as per section 134(3)-25102016
List of share holders, debenture holders;-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form MGT-7-25102016_signed
Form AOC-4-25102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02042016