Company Information

CIN
Status
Date of Incorporation
20 October 1981
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
1,900,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ranjeet Dinkarrao Pawar
Ranjeet Dinkarrao Pawar
Director/Designated Partner
over 1 year ago
Prakash Sarjerao Jagtap
Prakash Sarjerao Jagtap
Director
over 24 years ago

Past Directors

Rangrao Bhagwan Patil
Rangrao Bhagwan Patil
Director
over 7 years ago
Rajendra Pratap Wable
Rajendra Pratap Wable
Additional Director
almost 10 years ago
Pruthviraj Ravindra Chavan
Pruthviraj Ravindra Chavan
Managing Director
over 10 years ago
Meenaxi Madhav Pawar
Meenaxi Madhav Pawar
Director
over 22 years ago
Sharmila Pawar Shapiro
Sharmila Pawar Shapiro
Director
almost 23 years ago
Dilip Laxmanrao Chavan
Dilip Laxmanrao Chavan
Director
almost 25 years ago

Charges

4 Crore
14 May 2015
The Baramati Sahakari Bank Limited
4 Crore
10 April 2006
The Saraswat Co. Op. Bank Ltd
3 Lak
07 November 2003
State Bank Of India
1 Crore
10 April 2006
The Saraswat Co. Op. Bank Ltd
0
07 November 2003
State Bank Of India
0
14 May 2015
The Baramati Sahakari Bank Limited
0
10 April 2006
The Saraswat Co. Op. Bank Ltd
0
07 November 2003
State Bank Of India
0
14 May 2015
The Baramati Sahakari Bank Limited
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
List of share holders, debenture holders;-22112019
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Form DPT-3-17102019-signed
Form DIR-12-04092019_signed
Optional Attachment-(1)-04092019
Evidence of cessation;-04092019
Notice of resignation;-04092019
Form BEN - 2-28082019_signed
Declaration under section 90-28082019
Optional Attachment-(1)-30062019
Letter of the charge holder stating that the amount has been satisfied-08032019
Form CHG-4-08032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190308
Form AOC-4-14012019_signed
Form MGT-7-13012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28122018
Supplementary or Test audit report under section 143-28122018
Form AOC - 4 CFS-28122018_signed
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Optional Attachment-(1)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form INC-28-02082018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20072018