Company Information

CIN
Status
Date of Incorporation
30 September 1987
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,157,910
Authorised Capital
5,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prachee Milind Sathe
Prachee Milind Sathe
Additional Director
over 1 year ago
Ajay Shrikant Karkhanis
Ajay Shrikant Karkhanis
Director
over 1 year ago
Pradeep Venkatesh Apte
Pradeep Venkatesh Apte
Director
over 25 years ago
Vishwas Vasant Sathe
Vishwas Vasant Sathe
Director
about 29 years ago

Past Directors

Milind Vishwas Sathe
Milind Vishwas Sathe
Director
over 37 years ago

Charges

10 Lak
30 March 1999
The Saraaswat Co-operative Bank Ltd
2 Lak
11 March 1998
The Saraaswat Co-operative Bank Ltd
1 Lak
20 April 1997
The Saraaswat Co-operative Bank Ltd
3 Lak
11 February 1997
The Saraaswat Co-operative Bank Ltd
1 Lak
07 April 1994
The Saraaswat Co-operative Bank Ltd
2 Lak
26 April 1991
The Saraaswat Co-operative Bank Ltd
50 Thousand
31 March 1990
The Saraaswat Co-operative Bank Ltd
90 Thousand
26 April 1991
The Saraaswat Co-operative Bank Ltd
0
11 February 1997
The Saraaswat Co-operative Bank Ltd
0
07 April 1994
The Saraaswat Co-operative Bank Ltd
0
30 March 1999
The Saraaswat Co-operative Bank Ltd
0
31 March 1990
The Saraaswat Co-operative Bank Ltd
0
11 March 1998
The Saraaswat Co-operative Bank Ltd
0
20 April 1997
The Saraaswat Co-operative Bank Ltd
0
26 April 1991
The Saraaswat Co-operative Bank Ltd
0
11 February 1997
The Saraaswat Co-operative Bank Ltd
0
07 April 1994
The Saraaswat Co-operative Bank Ltd
0
30 March 1999
The Saraaswat Co-operative Bank Ltd
0
31 March 1990
The Saraaswat Co-operative Bank Ltd
0
11 March 1998
The Saraaswat Co-operative Bank Ltd
0
20 April 1997
The Saraaswat Co-operative Bank Ltd
0

Documents

Form MGT-7-27122019_signed
Optional Attachment-(1)-26122019
List of share holders, debenture holders;-26122019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-27112019
Form AOC-4-27112019_signed
Form ADT-1-17102019_signed
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-01082019-signed
Form DPT-3-31072019-signed
Form INC-22-29042019_signed
Copies of the utility bills as mentioned above (not older than two months)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copy of board resolution authorizing giving of notice-23042019
Optional Attachment-(1)-23042019
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Optional Attachment-(1)-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Form AOC-4-01022018_signed
Form MGT-7-01022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
Directors report as per section 134(3)-25012018
List of share holders, debenture holders;-25012018