Company Information
CIN
Status
Date of Incorporation
26 March 1996
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
24,000,000
Authorised Capital
24,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Surajprakash Harishchandra Khandelwal Gupta
Director/Designated Partner
over 1 year ago
over 1 year ago
Jeet Omprakash Khandelwal
Director/Designated Partner
about 3 years ago
about 3 years ago
Dhiraj Prahalad Khandelwal
Director/Designated Partner
over 6 years ago
over 6 years ago
Rohit Kanakmal Gandhi
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Prasanta Borgohain
Company Secretary
about 8 years ago
about 8 years ago
Kanakmal Ramchandra Gandhi
Director
almost 29 years ago
almost 29 years ago
Omprakash Harishchandra Khandelwal
Director
almost 29 years ago
almost 29 years ago
Prahlad Harishchandra Khandelwal
Director
almost 29 years ago
almost 29 years ago
Charges
05 October 2004
The Saraswat Co-op. Bank Ltd
1 Lak
15 December 2000
The Saraswet Co-op. Bank Ltd
5 Lak
05 October 2004
The Saraswat Co-op. Bank Ltd
0
15 December 2000
The Saraswet Co-op. Bank Ltd
0
05 October 2004
The Saraswat Co-op. Bank Ltd
0
15 December 2000
The Saraswet Co-op. Bank Ltd
0
Documents
Directors report as per section 134(3)-27122020
Company CSR policy as per section 135(4)-27122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122020
Details of other Entity(s)-27122020
Form AOC-4-27122020_signed
List of share holders, debenture holders;-26122020
Optional Attachment-(1)-26122020
Form MGT-7-26122020_signed
Form DPT-3-15092020-signed
Form PAS-3-07122019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04122019
Copy of Board or Shareholders? resolution-04122019
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Optional Attachment-(1)-21102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019
Form AOC-4-21102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form SH-7-13082019-signed
Altered memorandum of assciation;-02082019
Copy of the resolution for alteration of capital;-02082019
Form MGT-14-01082019_signed
Altered memorandum of association-25072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25072019