Company Information

CIN
Status
Date of Incorporation
12 December 1990
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Neelam Narayan Rane
Neelam Narayan Rane
Director/Designated Partner
over 13 years ago

Past Directors

Priyanka Nilesh Rane
Priyanka Nilesh Rane
Additional Director
over 7 years ago
Nitesh Narayan Rane
Nitesh Narayan Rane
Additional Director
almost 16 years ago
Nilesh Narayan Rane
Nilesh Narayan Rane
Director
almost 19 years ago

Charges

10 Crore
10 July 2017
The Sindhudurgh District Central Co-op. Bank Ltd
10 Crore
30 March 2007
The Saraswat Co-operative Bank Ltd.
1 Crore
11 July 2006
The Saraswat Co-operative Bank Limited
10 Crore
11 July 2006
The Saraswat Co-operative Bank Ltd
1 Crore
13 September 2007
The Saraswat Co-operative Bank Limited
2 Crore
11 July 2006
The Saraswat Co-operative Bank Ltd
1 Crore
13 July 2006
The Saraswat Co-operative Bank Ltd.
1 Crore
30 October 1996
Edc House
1 Crore
30 January 1996
Edc House
1 Crore
20 September 1991
State Bank Of India
0
25 June 1997
Corporation Bank
0
25 July 1997
Corporation Bank
0
26 September 1996
Corporation Bank
0
13 July 2006
The Saraswat Co-operative Bank Ltd.
0
11 July 2006
The Saraswat Co-operative Bank Ltd
0
13 September 2007
The Saraswat Co-operative Bank Limited
0
30 October 1996
Edc House
0
26 September 1996
Corporation Bank
0
30 January 1996
Edc House
0
10 July 2017
Others
0
20 September 1991
State Bank Of India
0
25 July 1997
Corporation Bank
0
30 March 2007
The Saraswat Co-operative Bank Ltd.
0
25 June 1997
Corporation Bank
0
11 July 2006
The Saraswat Co-operative Bank Ltd
0
11 July 2006
The Saraswat Co-operative Bank Limited
0
13 July 2006
The Saraswat Co-operative Bank Ltd.
0
11 July 2006
The Saraswat Co-operative Bank Ltd
0
13 September 2007
The Saraswat Co-operative Bank Limited
0
30 October 1996
Edc House
0
26 September 1996
Corporation Bank
0
30 January 1996
Edc House
0
10 July 2017
Others
0
20 September 1991
State Bank Of India
0
25 July 1997
Corporation Bank
0
30 March 2007
The Saraswat Co-operative Bank Ltd.
0
25 June 1997
Corporation Bank
0
11 July 2006
The Saraswat Co-operative Bank Ltd
0
11 July 2006
The Saraswat Co-operative Bank Limited
0

Documents

Form MGT-7-23032021_signed
Form AOC-4-05022021_signed
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-31122020
List of share holders, debenture holders;-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form MGT-7-31122020
List of share holders, debenture holders;-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form DIR-12-23102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102018
Form MGT-7-23102018_signed
Form AOC-4-23102018_signed
Directors report as per section 134(3)-27102017
Optional Attachment-(1)-27102017
List of share holders, debenture holders;-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed
Form MGT-7-27102017_signed
Form CHG-1-30082017_signed
Optional Attachment-(1)-30082017
Instrument(s) of creation or modification of charge;-30082017
CERTIFICATE OF REGISTRATION OF CHARGE-20170830
Optional Attachment-(4)-28082017
Optional Attachment-(1)-28082017
Notice of resignation;-28082017
Optional Attachment-(2)-28082017
Optional Attachment-(3)-28082017
Letter of appointment;-28082017