Company Information

CIN
Status
Date of Incorporation
17 September 2002
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Sandip Balasaheb Beldare
Sandip Balasaheb Beldare
Director/Designated Partner
over 2 years ago
Bharti Sanjay Shewale
Bharti Sanjay Shewale
Director
about 17 years ago

Past Directors

Sanjay Jaywantrao Shewale
Sanjay Jaywantrao Shewale
Additional Director
about 10 years ago

Charges

4 Crore
31 March 2017
The Saraswat Co-operative Bank Limited
2 Crore
28 November 2013
The Saraswat Co-op. Bank Limited
1 Crore
11 March 2003
Bank Of India
51 Lak
29 September 2021
Others
0
29 September 2021
Others
0
29 September 2021
Others
0
31 March 2017
Others
0
11 March 2003
Bank Of India
0
28 November 2013
The Saraswat Co-op. Bank Limited
0
29 September 2021
Others
0
29 September 2021
Others
0
29 September 2021
Others
0
31 March 2017
Others
0
11 March 2003
Bank Of India
0
28 November 2013
The Saraswat Co-op. Bank Limited
0
29 September 2021
Others
0
29 September 2021
Others
0
29 September 2021
Others
0
31 March 2017
Others
0
11 March 2003
Bank Of India
0
28 November 2013
The Saraswat Co-op. Bank Limited
0

Documents

Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-23102019-signed
Form ADT-1-27062019_signed
Optional Attachment-(2)-13062019
Optional Attachment-(1)-13062019
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022019
Directors report as per section 134(3)-05022019
List of share holders, debenture holders;-05022019
Optional Attachment-(1)-05022019
Form DIR-12-05022019_signed
Form AOC-4-05022019_signed
Form MGT-7-05022019_signed
Form MGT-7-28012019_signed
Form AOC-4-28012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012019
List of share holders, debenture holders;-19012019
Directors report as per section 134(3)-19012019
Form CHG-1-31032017_signed
Instrument(s) of creation or modification of charge;-31032017
CERTIFICATE OF REGISTRATION OF CHARGE-20170331
Form MGT-7-060116.OCT
Form INC-22-051115.OCT
Form DIR-12-051115.OCT
Declaration of the appointee Director- in Form DIR-2-041115.PDF