Company Information

CIN
Status
Date of Incorporation
16 December 2005
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
8,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Supriya Hrishikesh Kulkarni
Supriya Hrishikesh Kulkarni
Director/Designated Partner
about 5 years ago

Past Directors

Shivaji Ramchandra Katke
Shivaji Ramchandra Katke
Whole Time Director
over 14 years ago
Sanjay Tanaji Bhade
Sanjay Tanaji Bhade
Additional Director
almost 15 years ago
Vishakha Sanjay Bhade
Vishakha Sanjay Bhade
Additional Director
about 16 years ago
Smita Shivaji Katke
Smita Shivaji Katke
Whole Time Director
about 19 years ago
Mrunal Ravindra Katre
Mrunal Ravindra Katre
Whole Time Director
about 19 years ago

Charges

1,276 Crore
09 September 2014
Centbank Financial Services Limited
1,264 Crore
26 December 2007
Electronica Finance Limited
1 Crore
28 November 2007
The Saraswat Co-operative Bank Limited
10 Crore
21 August 2007
The Saraswat Co-operative Bank Ltd
1 Crore
04 May 2007
The Saraswat Co-operative Bank Ltd
2 Crore
28 April 2007
The Saraswat Co-operative Bank Ltd
1 Crore
29 March 2008
The Saraswat Co-operative Bank Limited
1 Crore
05 December 2007
Idbi Trusteeship Services Limited
50 Crore
05 December 2007
Idbi Trusteeship Services Limited
0
29 March 2008
The Saraswat Co-operative Bank Limited
0
26 December 2007
Electronica Finance Limited
0
09 September 2014
Centbank Financial Services Limited
0
28 November 2007
The Saraswat Co-operative Bank Limited
0
21 August 2007
The Saraswat Co-operative Bank Ltd
0
28 April 2007
The Saraswat Co-operative Bank Ltd
0
04 May 2007
The Saraswat Co-operative Bank Ltd
0
05 December 2007
Idbi Trusteeship Services Limited
0
29 March 2008
The Saraswat Co-operative Bank Limited
0
26 December 2007
Electronica Finance Limited
0
09 September 2014
Centbank Financial Services Limited
0
28 November 2007
The Saraswat Co-operative Bank Limited
0
21 August 2007
The Saraswat Co-operative Bank Ltd
0
28 April 2007
The Saraswat Co-operative Bank Ltd
0
04 May 2007
The Saraswat Co-operative Bank Ltd
0
05 December 2007
Idbi Trusteeship Services Limited
0
29 March 2008
The Saraswat Co-operative Bank Limited
0
26 December 2007
Electronica Finance Limited
0
09 September 2014
Centbank Financial Services Limited
0
28 November 2007
The Saraswat Co-operative Bank Limited
0
21 August 2007
The Saraswat Co-operative Bank Ltd
0
28 April 2007
The Saraswat Co-operative Bank Ltd
0
04 May 2007
The Saraswat Co-operative Bank Ltd
0

Documents

Form DIR-12-21112019_signed
Notice of resignation;-20112019
Evidence of cessation;-20112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112019
Form MGT-7-03122016_signed
Form ADT-1-29112016_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112016
Optional Attachment-(1)-29112016
Form_AOC4-XBRL_123_pankaj_PANKAJLOVE1_20161129195149.pdf-29112016
List of share holders, debenture holders;-28112016
Copy of written consent given by auditor-19112016
Optional Attachment-(1)-19112016
Copy of the intimation sent by company-19112016
Copy of resolution passed by the company-19112016
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13052016
Optional Attachment-(2)-13052016
Optional Attachment-(3)-13052016
Optional Attachment-(1)-13052016
Form_AOC-4_XBRL_send_to_Pankaj_12_PANKAJLOVE1_20160513161504.pdf-13052016
Form MGT-7-291215.OCT
XBRL document in respect of balance sheet 20-01-2015 for the financial year ending on 31-03-2014.pdf.PDF
Form 23AC XBRL-210115-200115 for the FY ending on-310314.OCT
Form MGT-14-020115.OCT
Copy of resolution-020115.PDF
FormSchV-251214 for the FY ending on-310314.OCT
Form66-251214 for the FY ending on-310314.OCT
Form CHG-1-161014.OCT
Certificate of Registration of Mortgage-101014.PDF
Certificate of Registration of Mortgage-101014.PDF
List of past and present members-101014.PDF