Company Information
CIN
Status
Date of Incorporation
25 September 1986
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Pharmaceuticals: Antibiotics, Endocrine Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
0
Authorised Capital
0
Financials All Documents available from MCA @Rs 199/-
Directors
Girish Sohani Ghanshyam
Director/Designated Partner
almost 26 years ago
almost 26 years ago
Past Directors
Bharat Kakasaheb Kakade
Additional Director
about 4 years ago
about 4 years ago
Shrinivas Vasudeo Kulkarni
Additional Director
over 5 years ago
over 5 years ago
Shivraj Babarao Karvande
Director
almost 26 years ago
almost 26 years ago
Narayan Ganapa Hegde
Director
over 38 years ago
over 38 years ago
Charges
19 August 1997
The Saraswat Co-operative Bank Ltd.
3 Lak
13 December 1996
The Saraswat Co-operative Bank Ltd.
1 Crore
06 July 1995
The Sarawat Co-operative Bank Ltd.
75 Lak
08 October 1993
The Sarawat Co-operative Bank Ltd.
75 Lak
08 September 1992
The Saraswat Co-op. Bank Ltd.
25 Lak
27 April 1992
The Saraswat Co-operative Bank
4 Lak
08 November 1990
The Sarawat Co-operative Bank Ltd.
10 Lak
16 October 1990
The Sarawat Co-operative Bank Ltd.
10 Lak
06 October 1990
The Sarawat Co-operative Bank Ltd.
10 Lak
27 April 1992
The Saraswat Co-operative Bank
0
08 October 1993
The Sarawat Co-operative Bank Ltd.
0
08 September 1992
The Saraswat Co-op. Bank Ltd.
0
06 October 1990
The Sarawat Co-operative Bank Ltd.
0
19 August 1997
The Saraswat Co-operative Bank Ltd.
0
08 November 1990
The Sarawat Co-operative Bank Ltd.
0
16 October 1990
The Sarawat Co-operative Bank Ltd.
0
13 December 1996
The Saraswat Co-operative Bank Ltd.
0
06 July 1995
The Sarawat Co-operative Bank Ltd.
0
27 April 1992
The Saraswat Co-operative Bank
0
08 October 1993
The Sarawat Co-operative Bank Ltd.
0
08 September 1992
The Saraswat Co-op. Bank Ltd.
0
06 October 1990
The Sarawat Co-operative Bank Ltd.
0
19 August 1997
The Saraswat Co-operative Bank Ltd.
0
08 November 1990
The Sarawat Co-operative Bank Ltd.
0
16 October 1990
The Sarawat Co-operative Bank Ltd.
0
13 December 1996
The Saraswat Co-operative Bank Ltd.
0
06 July 1995
The Sarawat Co-operative Bank Ltd.
0
Documents
Form DIR-12-19122020_signed
Interest in other entities;-18122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122020
Evidence of cessation;-18122020
Optional Attachment-(1)-18122020
Form CHG-4-05032020_signed
Letter of the charge holder stating that the amount has been satisfied-05032020
CERTIFICATE OF SATISFACTION OF CHARGE-20200305
Form DIR-12-17112019_signed
Form AOC-4-17112019_signed
Form MGT-7-10112019_signed
List of share holders, debenture holders;-05112019
Directors report as per section 134(3)-25102019
Optional Attachment-(1)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Optional Attachment-(1)-25102019
Evidence of cessation;-25102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102019
Form DIR-12-25102019_signed
Notice of resignation;-25102019
Form ADT-1-04102019_signed
Copy of the intimation sent by company-04102019
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Optional Attachment-(1)-04102019
Form ADT-1-20062019_signed
Optional Attachment-(1)-28052019
Copy of resolution passed by the company-28052019
Copy of the intimation sent by company-28052019
Copy of written consent given by auditor-28052019