Company Information

CIN
Status
Date of Incorporation
05 May 2010
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,713,000
Authorised Capital
1,713,000

Directors

Ajay Datta Deshkar
Ajay Datta Deshkar
Director/Designated Partner
over 2 years ago
Prashant Vijay Deshpande
Prashant Vijay Deshpande
Director
over 15 years ago
Rahul Vitthal Sanap
Rahul Vitthal Sanap
Director/Designated Partner
over 15 years ago

Charges

0
02 August 2012
The Saraswat Co-operative Bank Limited
2 Crore
02 August 2012
The Saraswat Co-operative Bank Limited
50 Lak
02 August 2012
The Saraswat Co-operative Bank Limited
0
02 August 2012
The Saraswat Co-operative Bank Limited
0
02 August 2012
The Saraswat Co-operative Bank Limited
0
02 August 2012
The Saraswat Co-operative Bank Limited
0
02 August 2012
The Saraswat Co-operative Bank Limited
0
02 August 2012
The Saraswat Co-operative Bank Limited
0

Documents

Form PAS-3-29072020_signed
Copy of Board or Shareholders? resolution-29072020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29072020
Optional Attachment-(1)-29072020
Form PAS-3-15072020_signed
Copy of Board or Shareholders? resolution-14072020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14072020
Form SH-7-15042020-signed
Optional Attachment-(1)-14042020
Altered memorandum of assciation;-14042020
Copy of the resolution for alteration of capital;-14042020
List of share holders, debenture holders;-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019_signed
Form MGT-7-24102019_signed
Form ADT-1-14102019_signed
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-15072019-signed
Auditor?s certificate-27062019
Auditor?s certificate-27062019
Form INC-22-22052019_signed
Copy of board resolution authorizing giving of notice-24042019
Optional Attachment-(1)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
List of share holders, debenture holders;-10102018
Form MGT-7-10102018_signed