Company Information
CIN
Status
Date of Incorporation
02 May 1974
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Abhijit Pratap Pawar
Director/Designated Partner
about 2 years ago
about 2 years ago
Jaydeep Dilip Mane
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Pratap Govind Pawar
Director
over 29 years ago
over 29 years ago
Past Directors
Ramchandra Ganesh Kulkarni
Director
almost 37 years ago
almost 37 years ago
Charges
20 May 2006
Bank Of Baroda (lead Banker)
18 Crore
23 May 2004
The Saraswat Co-operative Bank Ltd.
52 Lak
30 May 2003
The Saraswat Co-opertive Bank Ltd.
1 Crore
02 May 2003
The Saraswat Co-opertive Bank Ltd.
5 Crore
01 April 1981
Bank Of Maharashtra
8 Lak
05 March 1981
Bank Of Maharashtra
1 Lak
30 May 1978
The Maharashtra State Financial Corporation
1 Lak
01 March 1975
Bank Of Maharashtra
55 Thousand
04 January 1991
Rupee Co.op. Bank Ltd.
18 Lak
13 June 1989
Rupee Co.operative Bank Ltd.
7 Lak
04 March 1998
Rupee Co-operative Bank Ltd.
25 Lak
23 January 1990
Rupee Co-operative Bank Ltd.
10 Lak
23 January 1990
Rupee Co-op. Bank Ltd.
10 Lak
23 January 1990
Rupee Co.op. Bank Ltd.
30 Lak
02 February 1988
Rupee Co-operative Bank Ltd.
5 Lak
02 February 1988
Rupee Co-operative Bank Ltd.
0
01 April 1981
Bank Of Maharashtra
0
23 January 1990
Rupee Co.op. Bank Ltd.
0
20 May 2006
Bank Of Baroda (lead Banker)
0
30 May 1978
The Maharashtra State Financial Corporation
0
01 March 1975
Bank Of Maharashtra
0
02 May 2003
The Saraswat Co-opertive Bank Ltd.
0
13 June 1989
Rupee Co.operative Bank Ltd.
0
23 January 1990
Rupee Co-op. Bank Ltd.
0
23 May 2004
The Saraswat Co-operative Bank Ltd.
0
30 May 2003
The Saraswat Co-opertive Bank Ltd.
0
04 March 1998
Rupee Co-operative Bank Ltd.
0
23 January 1990
Rupee Co-operative Bank Ltd.
0
05 March 1981
Bank Of Maharashtra
0
04 January 1991
Rupee Co.op. Bank Ltd.
0
02 February 1988
Rupee Co-operative Bank Ltd.
0
01 April 1981
Bank Of Maharashtra
0
23 January 1990
Rupee Co.op. Bank Ltd.
0
20 May 2006
Bank Of Baroda (lead Banker)
0
30 May 1978
The Maharashtra State Financial Corporation
0
01 March 1975
Bank Of Maharashtra
0
02 May 2003
The Saraswat Co-opertive Bank Ltd.
0
13 June 1989
Rupee Co.operative Bank Ltd.
0
23 January 1990
Rupee Co-op. Bank Ltd.
0
23 May 2004
The Saraswat Co-operative Bank Ltd.
0
30 May 2003
The Saraswat Co-opertive Bank Ltd.
0
04 March 1998
Rupee Co-operative Bank Ltd.
0
23 January 1990
Rupee Co-operative Bank Ltd.
0
05 March 1981
Bank Of Maharashtra
0
04 January 1991
Rupee Co.op. Bank Ltd.
0
02 February 1988
Rupee Co-operative Bank Ltd.
0
01 April 1981
Bank Of Maharashtra
0
23 January 1990
Rupee Co.op. Bank Ltd.
0
20 May 2006
Bank Of Baroda (lead Banker)
0
30 May 1978
The Maharashtra State Financial Corporation
0
01 March 1975
Bank Of Maharashtra
0
02 May 2003
The Saraswat Co-opertive Bank Ltd.
0
13 June 1989
Rupee Co.operative Bank Ltd.
0
23 January 1990
Rupee Co-op. Bank Ltd.
0
23 May 2004
The Saraswat Co-operative Bank Ltd.
0
30 May 2003
The Saraswat Co-opertive Bank Ltd.
0
04 March 1998
Rupee Co-operative Bank Ltd.
0
23 January 1990
Rupee Co-operative Bank Ltd.
0
05 March 1981
Bank Of Maharashtra
0
04 January 1991
Rupee Co.op. Bank Ltd.
0
Documents
Form DPT-3-21122020_signed
Optional Attachment-(1)-16122020
Form MGT-14-20112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
Optional Attachment-(1)-20112019
Optional Attachment-(2)-20112019
List of share holders, debenture holders;-20112019
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14112019
Form DPT-3-24102019-signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Optional Attachment-(1)-01072019
Form MGT-7-22122018_signed
List of share holders, debenture holders;-20122018
Optional Attachment-(1)-20122018
Optional Attachment-(2)-20122018
Form AOC-4-16112018-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Directors report as per section 134(3)-01112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112018
Form CHG-4-13082018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180813
Letter of the charge holder stating that the amount has been satisfied-10082018
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.-07052018
