Company Information
CIN
Status
Date of Incorporation
13 November 2003
State / ROC
Pune /
Last Balance Sheet
31 March 2020
Last Annual Meeting
07 December 2020
Paid Up Capital
141,920,000
Authorised Capital
144,000,000
Directors
Venkataraman Balaji
Director
almost 3 years ago
almost 3 years ago
Narayanan Balasubramanyam
Director
almost 3 years ago
almost 3 years ago
Arvind Kumar Singh
Director
almost 3 years ago
almost 3 years ago
Ami Kishore Keswani
Director
almost 10 years ago
almost 10 years ago
Daulat Tarachand Keswani
Director
about 13 years ago
about 13 years ago
Renu Daulat Keswani
Director
over 19 years ago
over 19 years ago
Kishore Daulat Keswani
Managing Director
about 22 years ago
about 22 years ago
Charges
13 February 2019
Hdfc Bank Limited
2 Crore
27 January 2016
Indusind Bank Limited
4 Crore
24 February 2007
The Saraswat Co - Operative Bank Ltd
3 Crore
10 March 2008
The Saraswat Cooperative Bank Limited
60 Lak
24 December 2010
The Saraswat Co-operative Bank Limited
35 Lak
24 February 2007
The Saraswat Cooperative Bank Limited
75 Lak
02 April 2008
The Saraswat Cooperative Bank Limited
10 Lak
06 August 2011
The Saraswat Co-operative Bank Limited
6 Lak
06 April 2015
The Saraswat Co-operative Bank Limited
87 Lak
06 August 2011
The Saraswat Co-operative Bank Limited
20 Lak
06 August 2012
The Saraswat Co-operative Bank Limited
33 Lak
04 August 2012
The Saraswat Co-operative Bank Limited
5 Lak
04 February 2010
The Saraswat Co - Operative Bank Limited
24 Lak
21 July 2012
The Saraswat Co-operative Bank Limited
24 Lak
Documents
Form AOC-4(XBRL)-31122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122020
Form MGT-14-18122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18122020
Form MSME FORM I-28102020_signed
Form DPT-3-06102020-signed
Form MSME FORM I-19092020_signed
Form DIR-12-31082020_signed
Optional Attachment-(2)-29082020
Optional Attachment-(1)-29082020
Evidence of cessation;-01032020
Form DIR-12-01032020_signed
List of share holders, debenture holders;-16122019
Copy of MGT-8-16122019
Form MGT-7-16122019_signed
Form MGT-14-24112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13112019
Optional Attachment-(1)-13112019
Optional Attachment-(3)-13112019
Optional Attachment-(2)-13112019
Form AOC-4(XBRL)-02112019-signed
Form MSME FORM I-23102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102019
Form DPT-3-10072019-signed
Form DPT-3-09072019-signed
Form MSME FORM I-29052019_signed
Form MSME FORM I-22052019_signed
Form INC-22-20052019_signed
Copies of the utility bills as mentioned above (not older than two months)-20052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20052019
