Company Information
CIN
Status
Date of Incorporation
05 February 1998
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
7,510,000
Authorised Capital
10,000,000
Directors
Ashish Rasiklal Shah
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ashutosh Rasiklal Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
03 August 2015
The Saraswat Co-operative Bank Limited
4 Crore
23 April 2004
The Saraswat Co-operative Bank Limited
7 Crore
26 November 2010
The Saraswat Co-operative Bank Limited
1 Crore
26 November 2010
The Saraswat Co-operative Bank Limited
60 Lak
26 November 2010
The Saraswat Co-operative Bank Limited
0
23 April 2004
The Saraswat Co-operative Bank Limited
0
03 August 2015
The Saraswat Co-operative Bank Limited
0
26 November 2010
The Saraswat Co-operative Bank Limited
0
26 November 2010
The Saraswat Co-operative Bank Limited
0
23 April 2004
The Saraswat Co-operative Bank Limited
0
03 August 2015
The Saraswat Co-operative Bank Limited
0
26 November 2010
The Saraswat Co-operative Bank Limited
0
Documents
CERTIFICATE OF SATISFACTION OF CHARGE-20160413
Letter of the charge holder stating that the amount has been satisfied-13042016
Form CHG-4-13042016_signed
Form AOC-4-240316.OCT
Form MGT-7-150316.OCT
Certificate of Registration of Mortgage-061015.PDF
Certificate of Registration of Mortgage-061015.PDF
Optional Attachment 1-061015.PDF
Instrument of creation or modification of charge-061015.PDF
Form CHG-1-061015.OCT
Certificate of Registration of Mortgage-061015.PDF
Form23AC-240815 for the FY ending on-310314.OCT
Form66-140815 for the FY ending on-310314.OCT
Form MGT-14-300115.OCT
Copy of resolution-300115.PDF
Immunity Certificate under CLSS- 2014-011214.PDF
Immunity Certificate under CLSS- 2014-011214.PDF
Immunity Certificate under CLSS- 2014-011214.PDF
Application for grant of immunity certificate under CLSS 2014-291114.PDF
FormSchV-271114 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Form 23B for period 010413 to 310314-080114.OCT
Form GNL.2-151014.PDF
Optional Attachment 1-151014.PDF
Copy of resolution-041014.PDF
Form MGT-14-270714.OCT
Copy of resolution-260714.PDF
Form23AC-080414 for the FY ending on-310313.OCT
Form66-070414 for the FY ending on-310313.OCT
Memorandum of satisfaction of Charge-210214.PDF
