Company Information
CIN
Status
Date of Incorporation
10 November 1995
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Directors
Sunil Digambar Junnarkar
Director
about 14 years ago
about 14 years ago
Dhananjay Neelkanth Udgaonkar
Director/Designated Partner
over 22 years ago
over 22 years ago
Vilas Vishwanath Karambelkar
Director/Designated Partner
about 30 years ago
about 30 years ago
Charges
06 August 2015
The Saraswat Co-operative Bank Limited
50 Lak
06 August 2015
The Saraswat Co-operative Bank Limited
1 Crore
04 April 2012
The Saraswat Co-operative Bank Limited
30 Lak
24 December 2010
The Saraswat Co - Operative Bank Ltd
6 Lak
18 December 2010
The Saraswat Co-operative Bank Limited
1 Crore
11 September 2009
The Saraswat Co-operative Bank Limited
30 Lak
11 March 2008
The Saraswat Co - Operative Bank Limited
50 Lak
11 March 2008
The Saraswat Co-operative Bank Limited
50 Lak
28 March 2007
The Saraswat Co - Operative Bank Limited
1 Crore
16 October 2000
The Saraswat Co-operative Bank Limited
2 Crore
25 July 2000
The Saraswat Co-op. Bank Ltd.
8 Lak
17 June 2000
The Saraswat Co-op. Bank Ltd.
28 Lak
25 March 2000
The Saraswat Co-op. Bank Ltd.
5 Lak
20 May 1997
The Saraswat Co-operative Bank Limited
3 Crore
20 May 1997
The Saraswat Co-operative Bank Limited
0
24 December 2010
The Saraswat Co - Operative Bank Ltd
0
11 March 2008
The Saraswat Co-operative Bank Limited
0
17 June 2000
The Saraswat Co-op. Bank Ltd.
0
06 August 2015
The Saraswat Co-operative Bank Limited
0
11 September 2009
The Saraswat Co-operative Bank Limited
0
25 July 2000
The Saraswat Co-op. Bank Ltd.
0
16 October 2000
The Saraswat Co-operative Bank Limited
0
25 March 2000
The Saraswat Co-op. Bank Ltd.
0
06 August 2015
The Saraswat Co-operative Bank Limited
0
18 December 2010
The Saraswat Co-operative Bank Limited
0
28 March 2007
The Saraswat Co - Operative Bank Limited
0
11 March 2008
The Saraswat Co - Operative Bank Limited
0
04 April 2012
The Saraswat Co-operative Bank Limited
0
20 May 1997
The Saraswat Co-operative Bank Limited
0
24 December 2010
The Saraswat Co - Operative Bank Ltd
0
11 March 2008
The Saraswat Co-operative Bank Limited
0
17 June 2000
The Saraswat Co-op. Bank Ltd.
0
06 August 2015
The Saraswat Co-operative Bank Limited
0
11 September 2009
The Saraswat Co-operative Bank Limited
0
25 July 2000
The Saraswat Co-op. Bank Ltd.
0
16 October 2000
The Saraswat Co-operative Bank Limited
0
25 March 2000
The Saraswat Co-op. Bank Ltd.
0
06 August 2015
The Saraswat Co-operative Bank Limited
0
18 December 2010
The Saraswat Co-operative Bank Limited
0
28 March 2007
The Saraswat Co - Operative Bank Limited
0
11 March 2008
The Saraswat Co - Operative Bank Limited
0
04 April 2012
The Saraswat Co-operative Bank Limited
0
Documents
Form AOC-4-28092020_signed
Letter of the charge holder stating that the amount has been satisfied-27112020
Form CHG-4-27112020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201127
Form ADT-1-25112020_signed
Copy of written consent given by auditor-25112020
Copy of the intimation sent by company-25112020
Copy of resolution passed by the company-25112020
Form CHG-4-25112020_signed
Optional Attachment-(1)-24112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
List of share holders, debenture holders;-24112020
Directors report as per section 134(3)-24112020
Letter of the charge holder stating that the amount has been satisfied-24112020
Form CHG-4-24112020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201124
Form AOC-4-24112020_signed
Form MGT-7-24112020_signed
Form MGT-7-30092020_signed
Form MGT-7-30092020_signed
Form AOC-4-28092020_signed
Directors report as per section 134(3)-25092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Optional Attachment-(1)-25092020
List of share holders, debenture holders;-25092020
Evidence of cessation;-17052018
Form DIR-12-17052018_signed
Notice of resignation;-17052018
Optional Attachment-(2)-06042018
Optional Attachment-(1)-06042018
