Company Information

CIN
Status
Date of Incorporation
17 April 2000
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 September 2023
Paid Up Capital
3,169,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Past Directors

Chandulal Shivdasbhai Pokar
Chandulal Shivdasbhai Pokar
Alternate Director
over 11 years ago
Prasad Vishwanath Thakar
Prasad Vishwanath Thakar
Additional Director
over 15 years ago
Ketan Rajanikant Shah
Ketan Rajanikant Shah
Additional Director
over 15 years ago
Satish Laxman Barapatre
Satish Laxman Barapatre
Additional Director
over 15 years ago
Kiran Dattatraya Kher
Kiran Dattatraya Kher
Managing Director
almost 22 years ago

Charges

0
22 November 2000
The Saraswat Co-operative Bank Limited
9 Lak
22 November 2000
The Saraswat Co-operative Bank Limited
0
22 November 2000
The Saraswat Co-operative Bank Limited
0
22 November 2000
The Saraswat Co-operative Bank Limited
0

Documents

List of share holders, debenture holders;-26102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102020
Directors report as per section 134(3)-26102020
Form AOC-4-26102020_signed
Form MGT-7-26102020_signed
Form DPT-3-14072020-signed
Form DPT-3-22102019-signed
Form AOC-4-11102019_signed
Form ADT-1-10102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Optional Attachment-(1)-10102019
Directors report as per section 134(3)-10102019
Form MGT-7-10102019_signed
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
List of share holders, debenture holders;-09102019
Form DIR-12-13062019_signed
Evidence of cessation;-12062019
Form AOC-4-06022019_signed
Directors report as per section 134(3)-05022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022019
Form AOC-4-01022019_signed
Directors report as per section 134(3)-31012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012019
Directors report as per section 134(3)-30012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012019
Form AOC-4-30012019_signed
Form ADT-1-29012019_signed
List of share holders, debenture holders;-24012019