Company Information

CIN
U28939MH1985PTC035867
Status
Date of Incorporation
06 April 1985
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
General Hardware NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
375,000
Authorised Capital
500,000

Directors

Jayant Madhavrao Pawar
Jayant Madhavrao Pawar
Director/Designated Partner
for over 1 year
Prakash Sarjerao Jagtap
Prakash Sarjerao Jagtap
Director
for over 24 years
Sharmila Pawar Shapiro
Sharmila Pawar Shapiro
Director
for over 22 years
Townsend Thomas
Townsend Thomas
Beneficial Owner
for about 6 years

Past Directors

Nicola Pawar
Nicola Pawar
Additional Director
over 6 years ago
Meenaxi Madhav Pawar
Meenaxi Madhav Pawar
Director
about 7 years ago
Pruthviraj Ravindra Chavan
Pruthviraj Ravindra Chavan
Managing Director
over 10 years ago
Dilip Laxmanrao Chavan
Dilip Laxmanrao Chavan
Director
over 24 years ago

Charges

1 Crore
07 June 2018
The Saraswat Co-operative Bank Limited
19 Lak
06 February 2018
The Saraswat Co-operative Bank Limited
2 Crore
27 December 2012
The Saraswat Co-operative Bank Limited
5 Lak
18 January 2005
The Saraswat Co - Operative Bank Ltd.
13 Lak
30 August 2000
State Bank Of India
6 Lak
27 November 1987
The Saraswat Co-operative Bank Limited
1 Crore
24 January 2013
The Saraswat Co-operative Bank Limited
10 Lak
27 December 2012
The Saraswat Co-operative Bank Limited
3 Lak
28 April 2010
The Saraswat Co-operative Bank Limited
1 Crore
13 October 2005
The Sarswat Co-operative Bank Ltd.
50 Lak
14 August 1993
The Saraswat Co - Operative Bank Ltd.
3 Lak
27 November 1987
The Saraswat Co - Operative Bank Ltd.
15 Lak
16 September 2005
The Saraswat Co - Operative Bank Ltd.
6 Lak
19 August 2006
The Saraswat Co-operative Bank Ltd.
8 Lak
19 August 2006
The Saraswat Co-operative Bank Ltd.
8 Lak
17 December 2007
The Saraswat Co-operative Bank Ltd
40 Lak
29 March 1996
The Saraswat Co - Operative Bank Ltd.
5 Lak
15 January 2020
Saraswat Co-operative Bank Ltd
21 Lak
18 January 2005
The Saraswat Co - Operative Bank Ltd.
0
15 January 2020
Others
0
06 February 2018
Others
0
07 June 2018
Others
0
17 December 2007
The Saraswat Co-operative Bank Ltd
0
19 August 2006
The Saraswat Co-operative Bank Ltd.
0
27 December 2012
The Saraswat Co-operative Bank Limited
0
29 March 1996
The Saraswat Co - Operative Bank Ltd.
0
27 November 1987
The Saraswat Co-operative Bank Limited
0
27 December 2012
The Saraswat Co-operative Bank Limited
0
30 August 2000
State Bank Of India
0
13 October 2005
The Sarswat Co-operative Bank Ltd.
0
27 November 1987
The Saraswat Co - Operative Bank Ltd.
0
28 April 2010
The Saraswat Co-operative Bank Limited
0
19 August 2006
The Saraswat Co-operative Bank Ltd.
0
16 September 2005
The Saraswat Co - Operative Bank Ltd.
0
24 January 2013
The Saraswat Co-operative Bank Limited
0
14 August 1993
The Saraswat Co - Operative Bank Ltd.
0
18 January 2005
The Saraswat Co - Operative Bank Ltd.
0
15 January 2020
Others
0
06 February 2018
Others
0
07 June 2018
Others
0
17 December 2007
The Saraswat Co-operative Bank Ltd
0
19 August 2006
The Saraswat Co-operative Bank Ltd.
0
27 December 2012
The Saraswat Co-operative Bank Limited
0
29 March 1996
The Saraswat Co - Operative Bank Ltd.
0
27 November 1987
The Saraswat Co-operative Bank Limited
0
27 December 2012
The Saraswat Co-operative Bank Limited
0
30 August 2000
State Bank Of India
0
13 October 2005
The Sarswat Co-operative Bank Ltd.
0
27 November 1987
The Saraswat Co - Operative Bank Ltd.
0
28 April 2010
The Saraswat Co-operative Bank Limited
0
19 August 2006
The Saraswat Co-operative Bank Ltd.
0
16 September 2005
The Saraswat Co - Operative Bank Ltd.
0
24 January 2013
The Saraswat Co-operative Bank Limited
0
14 August 1993
The Saraswat Co - Operative Bank Ltd.
0
18 January 2005
The Saraswat Co - Operative Bank Ltd.
0
15 January 2020
Others
0
06 February 2018
Others
0
07 June 2018
Others
0
17 December 2007
The Saraswat Co-operative Bank Ltd
0
19 August 2006
The Saraswat Co-operative Bank Ltd.
0
27 December 2012
The Saraswat Co-operative Bank Limited
0
29 March 1996
The Saraswat Co - Operative Bank Ltd.
0
27 November 1987
The Saraswat Co-operative Bank Limited
0
27 December 2012
The Saraswat Co-operative Bank Limited
0
30 August 2000
State Bank Of India
0
13 October 2005
The Sarswat Co-operative Bank Ltd.
0
27 November 1987
The Saraswat Co - Operative Bank Ltd.
0
28 April 2010
The Saraswat Co-operative Bank Limited
0
19 August 2006
The Saraswat Co-operative Bank Ltd.
0
16 September 2005
The Saraswat Co - Operative Bank Ltd.
0
24 January 2013
The Saraswat Co-operative Bank Limited
0
14 August 1993
The Saraswat Co - Operative Bank Ltd.
0
18 January 2005
The Saraswat Co - Operative Bank Ltd.
0
15 January 2020
Others
0
06 February 2018
Others
0
07 June 2018
Others
0
17 December 2007
The Saraswat Co-operative Bank Ltd
0
19 August 2006
The Saraswat Co-operative Bank Ltd.
0
27 December 2012
The Saraswat Co-operative Bank Limited
0
29 March 1996
The Saraswat Co - Operative Bank Ltd.
0
27 November 1987
The Saraswat Co-operative Bank Limited
0
27 December 2012
The Saraswat Co-operative Bank Limited
0
30 August 2000
State Bank Of India
0
13 October 2005
The Sarswat Co-operative Bank Ltd.
0
27 November 1987
The Saraswat Co - Operative Bank Ltd.
0
28 April 2010
The Saraswat Co-operative Bank Limited
0
19 August 2006
The Saraswat Co-operative Bank Ltd.
0
16 September 2005
The Saraswat Co - Operative Bank Ltd.
0
24 January 2013
The Saraswat Co-operative Bank Limited
0
14 August 1993
The Saraswat Co - Operative Bank Ltd.
0

Documents

Form MGT-14-02122020_signed
Approval letter of extension of financial year or AGM-02122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Optional Attachment-(1)-02122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02122020
Directors report as per section 134(3)-02122020
List of share holders, debenture holders;-02122020
Approval letter for extension of AGM;-02122020
Form MGT-7-02122020_signed
Form AOC-4-02122020_signed
Form DPT-3-19112020_signed
Optional Attachment-(1)-19112020
Optional Attachment-(2)-19112020
Form ADT-1-17112020_signed
Copy of written consent given by auditor-17112020
Copy of the intimation sent by company-17112020
Copy of resolution passed by the company-17112020
Form CHG-1-12022020_signed
Instrument(s) of creation or modification of charge;-12022020

Frequently Asked Questions

What is the date on which the Ajay syscon pvt ltd incorporated?

Ajay syscon pvt ltd was incorporated on 06 April 1985 .

In which state has the company been incorporated?

The company is based in Pune.

Is the Ajay syscon pvt ltd compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Ajay syscon pvt ltd?

8 of directors are associated with the company.

What is the number of directors associated with Ajay syscon pvt ltd?

8 of directors are associated with the company.