Company Information
CIN
Status
Date of Incorporation
13 March 1974
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
900,000
Authorised Capital
2,500,000
Directors
Ravindra Keshav Padhye
Managing Director
over 2 years ago
over 2 years ago
Mukund Nilkanth Bhogale
Director/Designated Partner
over 2 years ago
over 2 years ago
Ramchandra Neelkanth Bhogale
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Madhav Yashwant Bhogale
Director
over 28 years ago
over 28 years ago
Charges
10 April 2008
The Saraswat Co-op Bank Ltd
6 Lak
15 April 2007
Saraswat Co-operative Bank Limited
12 Lak
13 November 1991
Maharashtra State Financial Corpn
3 Lak
22 December 1977
Bank Of Maharashtra
1 Lak
27 July 1995
Bank Of Maharashtra
5 Lak
05 November 1996
Bank Of Maharashtra
42 Lak
09 July 1974
Bank Of Maharashtra
90 Thousand
18 April 1990
Bank Of Maharashtra
1 Lak
17 January 1985
Bank Of Maharashtra
1 Lak
27 July 1995
Bank Of Maharashtra
5 Lak
17 October 1985
Bank Of Maharashtra
4 Lak
26 February 1975
Bank Of Maharashtra
35 Thousand
30 August 1977
Deogiri Nagari Sahkari Bank Ltd
54 Thousand
28 March 2002
Deogiri Nagari Sahkari Bank Ltd
25 Lak
27 April 1991
Bank Of Maharashtra
1 Lak
11 May 1992
Bank Of Maharashtra
15 Lak
17 January 1985
Bank Of Maharashtra
0
28 March 2002
Deogiri Nagari Sahkari Bank Ltd
0
27 July 1995
Bank Of Maharashtra
0
11 May 1992
Bank Of Maharashtra
0
13 November 1991
Maharashtra State Financial Corpn
0
27 April 1991
Bank Of Maharashtra
0
17 October 1985
Bank Of Maharashtra
0
26 February 1975
Bank Of Maharashtra
0
30 August 1977
Deogiri Nagari Sahkari Bank Ltd
0
22 December 1977
Bank Of Maharashtra
0
18 April 1990
Bank Of Maharashtra
0
09 July 1974
Bank Of Maharashtra
0
05 November 1996
Bank Of Maharashtra
0
27 July 1995
Bank Of Maharashtra
0
10 April 2008
The Saraswat Co-op Bank Ltd
0
15 April 2007
Saraswat Co-operative Bank Limited
0
17 January 1985
Bank Of Maharashtra
0
28 March 2002
Deogiri Nagari Sahkari Bank Ltd
0
27 July 1995
Bank Of Maharashtra
0
11 May 1992
Bank Of Maharashtra
0
13 November 1991
Maharashtra State Financial Corpn
0
27 April 1991
Bank Of Maharashtra
0
17 October 1985
Bank Of Maharashtra
0
26 February 1975
Bank Of Maharashtra
0
30 August 1977
Deogiri Nagari Sahkari Bank Ltd
0
22 December 1977
Bank Of Maharashtra
0
18 April 1990
Bank Of Maharashtra
0
09 July 1974
Bank Of Maharashtra
0
05 November 1996
Bank Of Maharashtra
0
27 July 1995
Bank Of Maharashtra
0
10 April 2008
The Saraswat Co-op Bank Ltd
0
15 April 2007
Saraswat Co-operative Bank Limited
0
Documents
Form DPT-3-24092020-signed
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Form MGT-7-27112019_signed
Optional Attachment-(1)-30062019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Form MSME FORM I-18052019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122018
Directors report as per section 134(3)-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Form AOC-4-14122018_signed
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
List of share holders, debenture holders;-22112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112017
Form AOC-4-01022017_signed
Form MGT-7-01022017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012017
List of share holders, debenture holders;-31012017
Directors report as per section 134(3)-31012017
Form AOC-4-221115.OCT
