Company Information

CIN
Status
Date of Incorporation
16 August 1991
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
4,206,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anilkumar Sanghvi
Anilkumar Sanghvi
Director
over 1 year ago
Sabina Anilkumar Sanghvi
Sabina Anilkumar Sanghvi
Director
almost 31 years ago

Past Directors

Mina Chandrakant Sanghvi
Mina Chandrakant Sanghvi
Director
almost 31 years ago
Chandrakant Phoolchand Sanghvi
Chandrakant Phoolchand Sanghvi
Director
over 33 years ago

Charges

15 Crore
06 September 2004
The Saraswat Co-operative Bank Limited
2 Crore
16 February 2000
The Saraswat Co-operative Bank Ltd.
40 Lak
24 March 1999
The Industrial Credit & Investment Corporation Of India Ltd.
5 Crore
11 February 1999
The Saraswat Co-operative Bank Ltd.
1 Crore
11 November 1998
The Saraswat Co-operative Bank Ltd.
6 Lak
05 December 1997
The Industrial Credit & Investment Corporation Of India Ltd.
3 Crore
25 March 1996
Bank Of India
36 Lak
28 September 1995
The Saraswat Co-operative Bank Ltd.
55 Thousand
22 February 1995
Bank Of India
1 Crore
15 September 1994
The Saraswat Co-operative Bank Ltd.
28 Lak
28 July 1994
The Saraswat Co-operative Bank Ltd.
1 Lak
26 February 1994
The Saraswat Co-operative Bank Ltd.
53 Thousand
04 August 1993
The Saraswat Co-operative Bank Ltd.
5 Lak
26 March 1993
Bank Of India
3 Lak
29 December 1992
Bank Of India
1 Crore
11 November 1998
The Saraswat Co-operative Bank Ltd.
0
28 September 1995
The Saraswat Co-operative Bank Ltd.
0
26 March 1993
Bank Of India
0
22 February 1995
Bank Of India
0
26 February 1994
The Saraswat Co-operative Bank Ltd.
0
16 February 2000
The Saraswat Co-operative Bank Ltd.
0
11 February 1999
The Saraswat Co-operative Bank Ltd.
0
29 December 1992
Bank Of India
0
24 March 1999
The Industrial Credit & Investment Corporation Of India Ltd.
0
04 August 1993
The Saraswat Co-operative Bank Ltd.
0
06 September 2004
The Saraswat Co-operative Bank Limited
0
05 December 1997
The Industrial Credit & Investment Corporation Of India Ltd.
0
25 March 1996
Bank Of India
0
15 September 1994
The Saraswat Co-operative Bank Ltd.
0
28 July 1994
The Saraswat Co-operative Bank Ltd.
0
11 November 1998
The Saraswat Co-operative Bank Ltd.
0
28 September 1995
The Saraswat Co-operative Bank Ltd.
0
26 March 1993
Bank Of India
0
22 February 1995
Bank Of India
0
26 February 1994
The Saraswat Co-operative Bank Ltd.
0
16 February 2000
The Saraswat Co-operative Bank Ltd.
0
11 February 1999
The Saraswat Co-operative Bank Ltd.
0
29 December 1992
Bank Of India
0
24 March 1999
The Industrial Credit & Investment Corporation Of India Ltd.
0
04 August 1993
The Saraswat Co-operative Bank Ltd.
0
06 September 2004
The Saraswat Co-operative Bank Limited
0
05 December 1997
The Industrial Credit & Investment Corporation Of India Ltd.
0
25 March 1996
Bank Of India
0
15 September 1994
The Saraswat Co-operative Bank Ltd.
0
28 July 1994
The Saraswat Co-operative Bank Ltd.
0
11 November 1998
The Saraswat Co-operative Bank Ltd.
0
28 September 1995
The Saraswat Co-operative Bank Ltd.
0
26 March 1993
Bank Of India
0
22 February 1995
Bank Of India
0
26 February 1994
The Saraswat Co-operative Bank Ltd.
0
16 February 2000
The Saraswat Co-operative Bank Ltd.
0
11 February 1999
The Saraswat Co-operative Bank Ltd.
0
29 December 1992
Bank Of India
0
24 March 1999
The Industrial Credit & Investment Corporation Of India Ltd.
0
04 August 1993
The Saraswat Co-operative Bank Ltd.
0
06 September 2004
The Saraswat Co-operative Bank Limited
0
05 December 1997
The Industrial Credit & Investment Corporation Of India Ltd.
0
25 March 1996
Bank Of India
0
15 September 1994
The Saraswat Co-operative Bank Ltd.
0
28 July 1994
The Saraswat Co-operative Bank Ltd.
0
11 November 1998
The Saraswat Co-operative Bank Ltd.
0
28 September 1995
The Saraswat Co-operative Bank Ltd.
0
26 March 1993
Bank Of India
0
22 February 1995
Bank Of India
0
26 February 1994
The Saraswat Co-operative Bank Ltd.
0
16 February 2000
The Saraswat Co-operative Bank Ltd.
0
11 February 1999
The Saraswat Co-operative Bank Ltd.
0
29 December 1992
Bank Of India
0
24 March 1999
The Industrial Credit & Investment Corporation Of India Ltd.
0
04 August 1993
The Saraswat Co-operative Bank Ltd.
0
06 September 2004
The Saraswat Co-operative Bank Limited
0
05 December 1997
The Industrial Credit & Investment Corporation Of India Ltd.
0
25 March 1996
Bank Of India
0
15 September 1994
The Saraswat Co-operative Bank Ltd.
0
28 July 1994
The Saraswat Co-operative Bank Ltd.
0

Documents

Form 21-140311.PDF
Copy of the Court-Company Law Board Order-140311.PDF
Form 23B-080610.OCT
Form 66-250507.OCT
Form 23AC-250507.OCT
Form 20B-250507.OCT
Form 18-190207.PDF
Optional Attachment 1-190207.PDF
Form 23AA-100806.PDF
Copy of Board Resolution-100806.PDF
Optional Attachment 2-100806.PDF
Optional Attachment 1-100806.PDF
Annual Return 2004_2005.PDF
MOA.PDF
AOA.PDF
Certificate of Incorporation.PDF
Form 8.PDF
Certificate of Incorporation.PDF
Annual Return 2003_2004.PDF