Company Information
CIN
Status
Date of Incorporation
10 October 1975
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,889,500
Authorised Capital
10,000,000
Directors
Dhiren Prabhudas Sheth
Director
over 2 years ago
over 2 years ago
Leah Nalin Sheth
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Monica Amit Ohol
Whole Time Director
about 7 years ago
about 7 years ago
Arun Prabhudas Sheth
Director
over 37 years ago
over 37 years ago
Kishore Jashwantlal Vora
Director
over 43 years ago
over 43 years ago
Rashmikant Jayantilal Kampani
Director
about 49 years ago
about 49 years ago
Nalinkant Prabhudas Sheth
Managing Director
about 50 years ago
about 50 years ago
Charges
30 March 1994
The Saraswat Co-operative Bank Ltd.
1 Lak
07 October 1992
State Bank Of India
2 Crore
25 January 1986
State Bank Of India
90 Thousand
07 October 1992
State Bank Of India
56 Lak
19 June 1981
State Bank Of India
75 Thousand
19 July 1984
State Bank Of India
3 Lak
25 January 1986
State Bank Of India
90 Thousand
19 July 1984
State Bank Of India
0
25 January 1986
State Bank Of India
0
07 October 1992
State Bank Of India
0
30 March 1994
The Saraswat Co-operative Bank Ltd.
0
19 June 1981
State Bank Of India
0
07 October 1992
State Bank Of India
0
25 January 1986
State Bank Of India
0
19 July 1984
State Bank Of India
0
25 January 1986
State Bank Of India
0
07 October 1992
State Bank Of India
0
30 March 1994
The Saraswat Co-operative Bank Ltd.
0
19 June 1981
State Bank Of India
0
07 October 1992
State Bank Of India
0
25 January 1986
State Bank Of India
0
Documents
Form MGT-14-10112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09112020
Form DPT-3-09102020-signed
Form MSME FORM I-30092020_signed
Optional Attachment-(1)-25092020
Form MSME FORM I-18012020_signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-10102019_signed
Optional Attachment-(1)-10102019
Copy of written consent given by auditor-10102019
Optional Attachment-(2)-10102019
Copy of resolution passed by the company-10102019
Form CHG-4-14082019_signed
Letter of the charge holder stating that the amount has been satisfied-14082019
CERTIFICATE OF SATISFACTION OF CHARGE-20190814
Form DPT-3-19072019-signed
Optional Attachment-(1)-28062019
Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
Optional Attachment-(2)-10062019
Optional Attachment-(1)-10062019
Form MSME FORM I-29052019_signed
Form PAS-3-12042019_signed
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.-12042019
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-12042019
