Company Information
CIN
Status
Date of Incorporation
02 June 1993
State / ROC
Pune /
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
2,600,000
Authorised Capital
4,000,000
Past Directors
Shlok Bharat Assudani
Director
over 8 years ago
over 8 years ago
Chandita Bharat Assudani
Director
about 21 years ago
about 21 years ago
Charges
13 December 1993
The Saraswat Co-op Bank Ltd.
3 Lak
01 August 1994
The Saraswat Co-op Bank Ltd.
25 Thousand
06 May 2011
Idbi Bank Limited
2 Crore
01 August 1994
The Saraswat Co-op Bank Ltd.
0
06 May 2011
Idbi Bank Limited
0
13 December 1993
The Saraswat Co-op Bank Ltd.
0
01 August 1994
The Saraswat Co-op Bank Ltd.
0
06 May 2011
Idbi Bank Limited
0
13 December 1993
The Saraswat Co-op Bank Ltd.
0
Documents
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102017
Optional Attachment-(1)-23102017
Directors report as per section 134(3)-23102017
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
Form AOC-4-23102017_signed
Form MGT-7-23102017_signed
Letter of the charge holder stating that the amount has been satisfied-21072017
Form CHG-4-21072017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170721
Evidence of cessation;-01072017
Form DIR-12-01072017_signed
Optional Attachment-(1)-01072017
Letter of appointment;-01072017
Notice of resignation;-01072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01072017
Optional Attachment-(2)-01072017
Declaration by first director-01072017
Form ADT-1-23062017_signed
Directors report as per section 134(3)-23062017
Copy of resolution passed by the company-23062017
Copy of written consent given by auditor-23062017
Copy of the intimation sent by company-23062017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23062017
Form AOC-4-23062017_signed
Form MGT-7-22062017_signed
Form 23B-22062017_signed
Form 23AC-22062017_signed
Form 20B-22062017_signed
