Company Information
CIN
Status
Date of Incorporation
02 February 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Sumit Kanheyalal Tawari
Director/Designated Partner
about 8 years ago
about 8 years ago
Past Directors
Mahesh Madhukarrao Labade
Additional Director
over 8 years ago
over 8 years ago
Ashish Jivanlal Purohit
Director
almost 15 years ago
almost 15 years ago
Priti Sumit Tawari
Director
almost 15 years ago
almost 15 years ago
Charges
27 July 2016
Icici Bank Limited
3 Crore
16 April 2012
The Saraswat Co-op Bank Ltd
2 Crore
29 March 2016
The Saraswat Co-operative Bank Limited
90 Lak
12 February 2013
The Saraswat Co-operative Bank Limited
25 Lak
27 December 2012
The Saraswat Co-operative Bank Limited
9 Lak
29 March 2016
Others
0
27 July 2016
Others
0
16 April 2012
The Saraswat Co-op Bank Ltd
0
27 December 2012
The Saraswat Co-operative Bank Limited
0
12 February 2013
The Saraswat Co-operative Bank Limited
0
29 March 2016
Others
0
27 July 2016
Others
0
16 April 2012
The Saraswat Co-op Bank Ltd
0
27 December 2012
The Saraswat Co-operative Bank Limited
0
12 February 2013
The Saraswat Co-operative Bank Limited
0
29 March 2016
Others
0
27 July 2016
Others
0
16 April 2012
The Saraswat Co-op Bank Ltd
0
27 December 2012
The Saraswat Co-operative Bank Limited
0
12 February 2013
The Saraswat Co-operative Bank Limited
0
Documents
Form ADT-1-02012020_signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-09122019_signed
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of written consent given by auditor-27112019
Optional Attachment-(1)-27112019
Copy of the intimation sent by company-27112019
Copy of resolution passed by the company-27112019
Form DPT-3-31102019-signed
Evidence of cessation;-24042019
Form DIR-12-24042019_signed
Optional Attachment-(1)-24042019
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form DIR-12-24102018_signed
Directors report as per section 134(3)-22012018
List of share holders, debenture holders;-22012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012018
Form AOC-4-22012018_signed
Form MGT-7-22012018_signed
Optional Attachment-(2)-19082017
Form DIR-12-19082017_signed
Form DIR-11-19082017_signed
