Company Information
CIN
Status
Date of Incorporation
15 September 1995
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
20,350,340
Authorised Capital
20,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Shrikrishna Dattatray Deo
Managing Director
over 17 years ago
over 17 years ago
Past Directors
Devavrat Avinash Madhavi
Additional Director
over 10 years ago
over 10 years ago
Narsingh Ramappa Dhangar
Additional Director
over 11 years ago
over 11 years ago
Kai Wan Chou
Additional Director
over 12 years ago
over 12 years ago
Sarang Diwakar Sambhus
Whole Time Director
over 21 years ago
over 21 years ago
Registered Trademarks
[Class : 7] Machine And Machine Tools, Manufacturer Of Drilling And Tapping Machines Of Various Capacities And Types
[Class : 7] Machine And Machine Tools, Manufacturer Of Drilling And Tapping Machines Of Various Capacities And Types
[Class : 7] Machine And Machine Tools, Drilling Machines And Tapping Machines
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
07 June 2017
The Saraswat Co Operative Bank Ltd
6 Lak
16 June 2000
The Waraswat Co Operative Bank Ltd
5 Lak
31 March 2015
Hdfc Bank Limited
1 Crore
17 December 2009
The Saraswat Co-operative Bank Limited
4 Lak
24 September 2007
Saraswat Co-operative Bank Ltd
4 Lak
16 October 2010
The Saraswat Co-operative Bank Limited
4 Lak
08 August 2011
The Sarswat Co-operative Bank Ltd.
9 Lak
05 June 2012
State Bank Of India
60 Lak
11 October 2010
Pune Sahakari Bank Ltd
15 Lak
21 June 2005
Pune Shakari Bank Limited
24 Lak
29 September 2003
Pune Sahakari Bank Ltd
2 Lak
27 January 2005
Pune Shakari Bank Limited
10 Lak
13 December 2004
Pune Sahakari Bank Ltd
30 Lak
26 July 2005
Pune Shakari Bank Limited
26 Lak
26 July 2005
Pune Shakari Bank Limited
0
13 December 2004
Pune Sahakari Bank Ltd
0
07 June 2017
Others
0
08 August 2011
The Sarswat Co-operative Bank Ltd.
0
16 October 2010
The Saraswat Co-operative Bank Limited
0
11 October 2010
Pune Sahakari Bank Ltd
0
05 June 2012
State Bank Of India
0
27 January 2005
Pune Shakari Bank Limited
0
16 June 2000
The Waraswat Co Operative Bank Ltd
0
31 March 2015
Hdfc Bank Limited
0
29 September 2003
Pune Sahakari Bank Ltd
0
21 June 2005
Pune Shakari Bank Limited
0
24 September 2007
Saraswat Co-operative Bank Ltd
0
17 December 2009
The Saraswat Co-operative Bank Limited
0
26 July 2005
Pune Shakari Bank Limited
0
13 December 2004
Pune Sahakari Bank Ltd
0
07 June 2017
Others
0
08 August 2011
The Sarswat Co-operative Bank Ltd.
0
16 October 2010
The Saraswat Co-operative Bank Limited
0
11 October 2010
Pune Sahakari Bank Ltd
0
05 June 2012
State Bank Of India
0
27 January 2005
Pune Shakari Bank Limited
0
16 June 2000
The Waraswat Co Operative Bank Ltd
0
31 March 2015
Hdfc Bank Limited
0
29 September 2003
Pune Sahakari Bank Ltd
0
21 June 2005
Pune Shakari Bank Limited
0
24 September 2007
Saraswat Co-operative Bank Ltd
0
17 December 2009
The Saraswat Co-operative Bank Limited
0
26 July 2005
Pune Shakari Bank Limited
0
13 December 2004
Pune Sahakari Bank Ltd
0
07 June 2017
Others
0
08 August 2011
The Sarswat Co-operative Bank Ltd.
0
16 October 2010
The Saraswat Co-operative Bank Limited
0
11 October 2010
Pune Sahakari Bank Ltd
0
05 June 2012
State Bank Of India
0
27 January 2005
Pune Shakari Bank Limited
0
16 June 2000
The Waraswat Co Operative Bank Ltd
0
31 March 2015
Hdfc Bank Limited
0
29 September 2003
Pune Sahakari Bank Ltd
0
21 June 2005
Pune Shakari Bank Limited
0
24 September 2007
Saraswat Co-operative Bank Ltd
0
17 December 2009
The Saraswat Co-operative Bank Limited
0
26 July 2005
Pune Shakari Bank Limited
0
13 December 2004
Pune Sahakari Bank Ltd
0
07 June 2017
Others
0
08 August 2011
The Sarswat Co-operative Bank Ltd.
0
16 October 2010
The Saraswat Co-operative Bank Limited
0
11 October 2010
Pune Sahakari Bank Ltd
0
05 June 2012
State Bank Of India
0
27 January 2005
Pune Shakari Bank Limited
0
16 June 2000
The Waraswat Co Operative Bank Ltd
0
31 March 2015
Hdfc Bank Limited
0
29 September 2003
Pune Sahakari Bank Ltd
0
21 June 2005
Pune Shakari Bank Limited
0
24 September 2007
Saraswat Co-operative Bank Ltd
0
17 December 2009
The Saraswat Co-operative Bank Limited
0
26 July 2005
Pune Shakari Bank Limited
0
13 December 2004
Pune Sahakari Bank Ltd
0
07 June 2017
Others
0
08 August 2011
The Sarswat Co-operative Bank Ltd.
0
16 October 2010
The Saraswat Co-operative Bank Limited
0
11 October 2010
Pune Sahakari Bank Ltd
0
05 June 2012
State Bank Of India
0
27 January 2005
Pune Shakari Bank Limited
0
16 June 2000
The Waraswat Co Operative Bank Ltd
0
31 March 2015
Hdfc Bank Limited
0
29 September 2003
Pune Sahakari Bank Ltd
0
21 June 2005
Pune Shakari Bank Limited
0
24 September 2007
Saraswat Co-operative Bank Ltd
0
17 December 2009
The Saraswat Co-operative Bank Limited
0
Documents
Form AOC-4-05122017_signed
Form MGT-7-04122017_signed
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-29112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form CHG-1-25112017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171124
Instrument(s) of creation or modification of charge;-20112017
Letter of the charge holder stating that the amount has been satisfied-20112017
Optional Attachment-(1)-20112017
Form CHG-4-20112017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20171120
Form CHG-4-18032017_signed
Letter of the charge holder stating that the amount has been satisfied-18032017
CERTIFICATE OF SATISFACTION OF CHARGE-20170318
Directors report as per section 134(3)-02112016
List of share holders, debenture holders;-02112016
Optional Attachment-(1)-02112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112016
Form AOC-4-02112016_signed
Form MGT-7-02112016_signed
Form AOC-4-221115.OCT
Form MGT-7-101115.OCT
Form DIR-12-021115.OCT
Evidence of cessation-301015.PDF
Form PAS-3-210715.OCT
Form GNL.2-200715.PDF