Company Information
CIN
Status
Date of Incorporation
05 January 2004
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
Neelam Narayan Rane
Director/Designated Partner
about 14 years ago
about 14 years ago
Past Directors
Nitesh Narayan Rane
Additional Director
over 16 years ago
over 16 years ago
Nilesh Narayan Rane
Director
over 20 years ago
over 20 years ago
Charges
28 September 2005
The Saraswat Co-operative Bank Limited
9 Crore
28 September 2005
The Saraswat Co-operative Bank Limited
0
28 September 2005
The Saraswat Co-operative Bank Limited
0
Documents
Form AOC-4-01042021_signed
Form MGT-7-22032021_signed
Form AOC-4-05022021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-31122020
Form MGT-7-31122020
Directors report as per section 134(3)-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
List of share holders, debenture holders;-31032018
Form MGT-7-31032018_signed
Form AOC-4-31032018_signed
Evidence of cessation;-28082017
Form DIR-12-28082017_signed
Optional Attachment-(1)-28082017
Notice of resignation;-28082017
List of share holders, debenture holders;-07032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032017
Directors report as per section 134(3)-07032017
Form AOC-4-07032017_signed
Form MGT-7-07032017_signed
Directors report as per section 134(3)-18042016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042016
Form AOC-4-18042016_signed
Form MGT-7-230216.OCT
Form23AC-220415 for the FY ending on-310314.OCT
Form66-180415 for the FY ending on-310314.OCT
-051214.OCT
