Company Information

CIN
Status
Date of Incorporation
14 February 1980
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,000,000
Authorised Capital
50,000,000

Directors

Vijaykumar Kizhepatt Pettedath
Vijaykumar Kizhepatt Pettedath
Director/Designated Partner
over 2 years ago
Meghashyam Narhari Bhawe
Meghashyam Narhari Bhawe
Director/Designated Partner
almost 46 years ago

Past Directors

Ashutosh Bhaurao Pande
Ashutosh Bhaurao Pande
Additional Director
over 16 years ago
Madhav Gajanan Kane
Madhav Gajanan Kane
Additional Director
over 16 years ago

Charges

46 Lak
02 November 2018
Hdfc Bank Limited
7 Crore
08 June 2018
Idfc Bank Limited
5 Crore
26 December 2015
Icici Bank Limited
6 Crore
22 June 2017
Idfc Bank Limited
5 Crore
12 July 2013
Tjsb Sahakari Bank Limited
3 Crore
03 July 2013
Tjsb Sahakari Bank Limited
1 Crore
22 January 2014
Tjsb Sahakari Bank Limited
1 Crore
10 July 2013
Tjsb Sahakari Bank Limited
3 Crore
03 July 2013
Tjsb Sahakari Bank Limited
1 Crore
25 January 2012
Idbi Bank Limited
64 Lak
29 May 2010
Idbi Bank Limited
4 Crore
29 March 2004
The Saraswat Co-op Bank Ltd.
50 Lak
11 January 1991
The Saraswat Co-op Bank Ltd.
5 Lak
09 December 2004
The Saraswat Co-op Bank Ltd.
35 Lak
27 December 2007
The Saraswat Co-operative Bank Limited
50 Lak
31 March 2005
The Saraswat Co-op Bank Ltd.
10 Lak
03 November 2020
Icici Bank Limited
46 Lak
03 November 2020
Others
0
26 December 2015
Others
0
02 November 2018
Hdfc Bank Limited
0
22 July 2021
Others
0
22 June 2017
Others
0
03 July 2013
Tjsb Sahakari Bank Limited
0
29 May 2010
Idbi Bank Limited
0
27 December 2007
The Saraswat Co-operative Bank Limited
0
29 March 2004
The Saraswat Co-op Bank Ltd.
0
08 June 2018
Others
0
31 March 2005
The Saraswat Co-op Bank Ltd.
0
22 January 2014
Tjsb Sahakari Bank Limited
0
12 July 2013
Tjsb Sahakari Bank Limited
0
10 July 2013
Tjsb Sahakari Bank Limited
0
09 December 2004
The Saraswat Co-op Bank Ltd.
0
11 January 1991
The Saraswat Co-op Bank Ltd.
0
25 January 2012
Idbi Bank Limited
0
03 July 2013
Tjsb Sahakari Bank Limited
0
03 November 2020
Others
0
26 December 2015
Others
0
02 November 2018
Hdfc Bank Limited
0
22 July 2021
Others
0
22 June 2017
Others
0
03 July 2013
Tjsb Sahakari Bank Limited
0
29 May 2010
Idbi Bank Limited
0
27 December 2007
The Saraswat Co-operative Bank Limited
0
29 March 2004
The Saraswat Co-op Bank Ltd.
0
08 June 2018
Others
0
31 March 2005
The Saraswat Co-op Bank Ltd.
0
22 January 2014
Tjsb Sahakari Bank Limited
0
12 July 2013
Tjsb Sahakari Bank Limited
0
10 July 2013
Tjsb Sahakari Bank Limited
0
09 December 2004
The Saraswat Co-op Bank Ltd.
0
11 January 1991
The Saraswat Co-op Bank Ltd.
0
25 January 2012
Idbi Bank Limited
0
03 July 2013
Tjsb Sahakari Bank Limited
0
03 November 2020
Others
0
26 December 2015
Others
0
02 November 2018
Hdfc Bank Limited
0
22 July 2021
Others
0
22 June 2017
Others
0
03 July 2013
Tjsb Sahakari Bank Limited
0
29 May 2010
Idbi Bank Limited
0
27 December 2007
The Saraswat Co-operative Bank Limited
0
29 March 2004
The Saraswat Co-op Bank Ltd.
0
08 June 2018
Others
0
31 March 2005
The Saraswat Co-op Bank Ltd.
0
22 January 2014
Tjsb Sahakari Bank Limited
0
12 July 2013
Tjsb Sahakari Bank Limited
0
10 July 2013
Tjsb Sahakari Bank Limited
0
09 December 2004
The Saraswat Co-op Bank Ltd.
0
11 January 1991
The Saraswat Co-op Bank Ltd.
0
25 January 2012
Idbi Bank Limited
0
03 July 2013
Tjsb Sahakari Bank Limited
0

Documents

Form CHG-1-04012021_signed
Instrument(s) of creation or modification of charge;-28122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201228
Form CHG-4-17022020_signed
Letter of the charge holder stating that the amount has been satisfied-17022020
Instrument(s) of creation or modification of charge;-13012020
Form CHG-1-13012020_signed
Particulars of all joint charge holders;-13012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200113
Form AOC-4-21112019_signed
Form ADT-1-20112019_signed
Optional Attachment-(1)-20112019
List of share holders, debenture holders;-20112019
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form MGT-7-20112019_signed
Copy of resolution passed by the company-19112019
Copy of written consent given by auditor-19112019
Copy of the intimation sent by company-19112019
Form DPT-3-03082019-signed
Optional Attachment-(1)-29062019
Form ADT-1-20062019_signed
Particulars of all joint charge holders;-12062019
Instrument(s) of creation or modification of charge;-12062019
Form CHG-1-12062019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190612
Copy of resolution passed by the company-29052019
Copy of written consent given by auditor-29052019
Copy of the intimation sent by company-29052019
Letter of the charge holder stating that the amount has been satisfied-08032019