Company Information
CIN
Status
Date of Incorporation
17 March 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,735,000
Authorised Capital
50,500,000
Directors
Rashmi Nitin Kochar
Director/Designated Partner
over 2 years ago
over 2 years ago
Gauri Pratikshit Mahajan
Director/Designated Partner
over 2 years ago
over 2 years ago
Paratikshit Madhav Mahajan
Director/Designated Partner
over 2 years ago
over 2 years ago
Nitin Prakash Kochar
Director/Designated Partner
over 2 years ago
over 2 years ago
Sadhana Laxmanrao Jadhav
Director/Designated Partner
over 2 years ago
over 2 years ago
Sandeep Shantilal Khivansara
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ajay Bhausaheb Sangle
Director/Designated Partner
about 4 years ago
about 4 years ago
Past Directors
Nishigandha Chetan Kulthe
Additional Director
almost 5 years ago
almost 5 years ago
Abhay Sudhakar Borse
Additional Director
about 8 years ago
about 8 years ago
Sneha Radhey Kulkarni
Additional Director
about 8 years ago
about 8 years ago
Swapnil Shantilal Parakh
Director
over 13 years ago
over 13 years ago
Anuj Malikram Bhasin
Director
over 13 years ago
over 13 years ago
Charges
14 June 2019
Saraswat Co-operative Bank
2 Crore
19 October 2018
Vishwas Co-operative Bank Ltd
25 Lak
25 August 2018
Dewan Housing Finance Corporation Limited
5 Lak
26 May 2018
Reliance Commercial Finance Limited
17 Lak
22 February 2018
Saraswat Co-operative Bank
3 Crore
06 February 2018
Saraswat Co-operative Bank Limited
14 Crore
23 May 2017
Yes Bank Limited
22 Lak
01 December 2015
Reliance Capital Ltd
24 Lak
13 July 2015
Kallappanna Awade Ichalkaranji Janta Sahakari Bank Limited
50 Lak
16 April 2015
The Saraswat Co-operative Bank Ltd.
24 Lak
11 April 2014
Kallappanna Awade Ichalkaranji Janata Sah. Bank Ltd.
1 Crore
02 November 2012
The Saraswat Co-operative Bank Limited
7 Crore
23 October 2013
Mahindra And Mahindra Financial Services Limited
28 Lak
28 September 2020
Siemens Financial Services Private Limited
25 Lak
21 October 2022
The Saraswat Co-operative Bank Ltd.
50 Lak
26 May 2023
Others
0
21 October 2022
Others
0
23 May 2017
Yes Bank Limited
0
19 October 2018
Others
0
28 September 2020
Others
0
14 June 2019
Others
0
25 August 2018
Others
0
26 May 2018
Others
0
22 February 2018
Others
0
16 April 2015
The Saraswat Co-operative Bank Ltd.
0
01 December 2015
Reliance Capital Ltd
0
06 February 2018
Others
0
13 July 2015
Kallappanna Awade Ichalkaranji Janta Sahakari Bank Limited
0
11 April 2014
Kallappanna Awade Ichalkaranji Janata Sah. Bank Ltd.
0
23 October 2013
Mahindra And Mahindra Financial Services Limited
0
02 November 2012
The Saraswat Co-operative Bank Limited
0
26 May 2023
Others
0
21 October 2022
Others
0
23 May 2017
Yes Bank Limited
0
19 October 2018
Others
0
28 September 2020
Others
0
14 June 2019
Others
0
25 August 2018
Others
0
26 May 2018
Others
0
22 February 2018
Others
0
16 April 2015
The Saraswat Co-operative Bank Ltd.
0
01 December 2015
Reliance Capital Ltd
0
06 February 2018
Others
0
13 July 2015
Kallappanna Awade Ichalkaranji Janta Sahakari Bank Limited
0
11 April 2014
Kallappanna Awade Ichalkaranji Janata Sah. Bank Ltd.
0
23 October 2013
Mahindra And Mahindra Financial Services Limited
0
02 November 2012
The Saraswat Co-operative Bank Limited
0
26 May 2023
Others
0
21 October 2022
Others
0
23 May 2017
Yes Bank Limited
0
19 October 2018
Others
0
28 September 2020
Others
0
14 June 2019
Others
0
25 August 2018
Others
0
26 May 2018
Others
0
22 February 2018
Others
0
16 April 2015
The Saraswat Co-operative Bank Ltd.
0
01 December 2015
Reliance Capital Ltd
0
06 February 2018
Others
0
13 July 2015
Kallappanna Awade Ichalkaranji Janta Sahakari Bank Limited
0
11 April 2014
Kallappanna Awade Ichalkaranji Janata Sah. Bank Ltd.
0
23 October 2013
Mahindra And Mahindra Financial Services Limited
0
02 November 2012
The Saraswat Co-operative Bank Limited
0
Documents
Form ADT-1-03042021_signed
Form MGT-14-07012021_signed
Form ADT-3-04012021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Copy of written consent given by auditor-29122020
Copy of resolution passed by the company-29122020
Copy of the intimation sent by company-29122020
Resignation letter-28122020
Letter of the charge holder stating that the amount has been satisfied-26122020
Form CHG-4-26122020_signed
Form CHG-4-09122020_signed
Letter of the charge holder stating that the amount has been satisfied-09122020
CERTIFICATE OF SATISFACTION OF CHARGE-20201209
Optional Attachment-(1)-31102020
Optional Attachment-(2)-31102020
Instrument(s) of creation or modification of charge;-31102020
Form CHG-1-31102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201031
Form CHG-4-13102020_signed
Letter of the charge holder stating that the amount has been satisfied-13102020
CERTIFICATE OF SATISFACTION OF CHARGE-20201013
Form PAS-6-10092020_signed
Form ADT-1-13122019_signed
Copy of written consent given by auditor-13122019
Copy of resolution passed by the company-13122019
Copy of the intimation sent by company-13122019
Form SH-7-06122019-signed
List of share holders, debenture holders;-27112019
Optional Attachment-(1)-27112019
Form MGT-7-27112019_signed
