Company Information
CIN
Status
Date of Incorporation
22 May 1998
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2018
Last Annual Meeting
23 May 2018
Paid Up Capital
23,505,400
Authorised Capital
25,000,000
Directors
Jayant Ganesh Kunte
Director
over 2 years ago
over 2 years ago
Atul Upadhyay
Director
over 27 years ago
over 27 years ago
Ashok Manohar Rajapurkar
Director
over 27 years ago
over 27 years ago
Charges
06 February 2004
Bank Of India
6 Crore
06 February 2004
Bank Of India
6 Crore
27 January 2000
The Saraswai Co-operative Bank Limited
5 Lak
08 November 1999
The Saraswat Co-operative Bank Limited
2 Crore
29 August 2000
The Saraswai Co-operative Bank Limited
70 Lak
29 September 2005
The Saraswat Co-op Bank Ltd
5 Crore
07 December 1999
The Saraswai Co-operative Bank Limited
26 Lak
13 September 2000
The Saraswai Co-operative Bank Limited
75 Lak
29 September 2005
The Saraswat Co-op Bank Ltd
3 Crore
18 March 2002
The Saraswai Co-operative Bank Limited
12 Lak
04 February 2003
The Saraswai Co-operative Bank Limited
2 Lak
07 December 1999
The Saraswai Co-operative Bank Limited
3 Lak
09 November 1999
The Saraswat Co-operative Bank Limited
50 Lak
08 November 1999
The Saraswat Co-operative Bank Limited
50 Lak
08 November 1999
The Saraswat Co-operative Bank Limited
0
09 November 1999
The Saraswat Co-operative Bank Limited
0
18 March 2002
The Saraswai Co-operative Bank Limited
0
13 September 2000
The Saraswai Co-operative Bank Limited
0
07 December 1999
The Saraswai Co-operative Bank Limited
0
29 September 2005
The Saraswat Co-op Bank Ltd
0
07 December 1999
The Saraswai Co-operative Bank Limited
0
29 September 2005
The Saraswat Co-op Bank Ltd
0
06 February 2004
Bank Of India
0
04 February 2003
The Saraswai Co-operative Bank Limited
0
08 November 1999
The Saraswat Co-operative Bank Limited
0
27 January 2000
The Saraswai Co-operative Bank Limited
0
29 August 2000
The Saraswai Co-operative Bank Limited
0
06 February 2004
Bank Of India
0
08 November 1999
The Saraswat Co-operative Bank Limited
0
09 November 1999
The Saraswat Co-operative Bank Limited
0
18 March 2002
The Saraswai Co-operative Bank Limited
0
13 September 2000
The Saraswai Co-operative Bank Limited
0
07 December 1999
The Saraswai Co-operative Bank Limited
0
29 September 2005
The Saraswat Co-op Bank Ltd
0
07 December 1999
The Saraswai Co-operative Bank Limited
0
29 September 2005
The Saraswat Co-op Bank Ltd
0
06 February 2004
Bank Of India
0
04 February 2003
The Saraswai Co-operative Bank Limited
0
08 November 1999
The Saraswat Co-operative Bank Limited
0
27 January 2000
The Saraswai Co-operative Bank Limited
0
29 August 2000
The Saraswai Co-operative Bank Limited
0
06 February 2004
Bank Of India
0
Documents
Form STK-2-25102018-signed
Form MGT-14-12072018_signed
Optional Attachment-(1)-12072018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12072018
-12072018
Directors report as per section 134(3)-12062018
List of share holders, debenture holders;-12062018
Optional Attachment-(1)-12062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062018
Form MGT-7-12062018_signed
Form AOC-4-12062018_signed
Letter of the charge holder stating that the amount has been satisfied-27032018
Form CHG-4-27032018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180327
Directors report as per section 134(3)-12032018
List of share holders, debenture holders;-12032018
Optional Attachment-(1)-12032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032018
Form AOC-4-12032018_signed
Form MGT-7-12032018_signed
Form CHG-4-12052016_signed
Letter of the charge holder stating that the amount has been satisfied-12052016
CERTIFICATE OF SATISFACTION OF CHARGE-20160512
Form MGT-7-071115.OCT
Form AOC-4-061115.OCT
Form MGT-14-180215.OCT
Optional Attachment 1-180215.PDF
Optional Attachment 2-180215.PDF
Copy of resolution-180215.PDF
Form23AC-180215 for the FY ending on-310314.OCT
