Company Information

CIN
U74999PN1996PTC097890
Status
Date of Incorporation
06 March 1996
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,204,700
Authorised Capital
5,000,000

Directors

Sheela Jaikishan Jaju
Sheela Jaikishan Jaju
Director/Designated Partner
for over 28 years
Meena Subhash Gupta
Meena Subhash Gupta
Director/Designated Partner
for 11 months
Subhash Shaligram Gupta
Subhash Shaligram Gupta
Director/Designated Partner
for over 1 year

Past Directors

Sunny Subhash Gupta
Sunny Subhash Gupta
Additional Director
over 9 years ago

Charges

65 Crore
19 August 2018
Citi Bank N.a.
20 Crore
19 August 2018
Citi Bank N.a.
3 Crore
23 October 2017
The Hongkong And Shanghai Banking Corporation Limited
16 Lak
31 August 2017
The Hongkong And Shanghai Banking Corporation Limited
5 Crore
17 June 2017
Citi Bank N.a.
6 Crore
27 November 2014
Citi Bank N.a.
4 Crore
27 November 2014
Citi Bank N.a.
4 Crore
21 August 2013
Citi Bank N.a.
9 Crore
27 November 2015
Hdfc Bank Limited
6 Crore
09 August 2011
The Saraswat Co - Operative Bank Limited
18 Lak
22 May 2014
The Saraswat Co-operative Bank Limited
1 Crore
25 October 2014
The Saraswat Co-operative Bank Limited
1 Crore
16 March 2012
The Saraswat Co-operative Bank Limited
3 Crore
25 October 2014
The Saraswat Co-operative Bank Limited
30 Lak
25 October 2014
The Saraswat Co-operative Bank Limited
26 Lak
24 June 2010
The Saraswat Co-operative Bank Limited
46 Lak
16 October 2009
The Saraswat Co-operative Bank Limited
50 Lak
04 October 2012
The Saraswat Co-operative Bank Limited
2 Crore
16 March 2012
The Saraswat Co-operative Bank Limited
80 Lak
07 March 2007
Saraswat Co-operative Bank Limited
80 Lak
05 May 1998
The Saraswat Co-operative Bank Ltd.
12 Lak
14 October 2010
The Saraswat Co-operative Bank Limited
75 Lak
16 March 2012
The Saraswat Co-operative Bank Limited
85 Lak
24 January 2008
The Saraswat Co - Operative Bank Limited.
11 Lak
14 August 2006
The Saraswat Co-operative Bank Limited
3 Crore
25 October 2014
The Saraswat Co-operative Bank Limited
92 Lak
27 June 2011
The Saraswat Co-operative Bank Limited
25 Lak
30 June 2010
The Saraswat Co-operative Bank Limited
21 Lak
30 March 2011
The Saraswat Co-operative Bank Limited
3 Crore
28 December 2007
The Saraswat Co Operative Bank Ltd
98 Lak
25 October 2014
The Saraswat Co-operative Bank Limited
1 Crore
10 March 2004
The Sarswat Co-op. Bank Ltd.
50 Lak
30 March 2011
The Saraswat Co-operative Bank Limited
1 Crore
07 March 2007
Saraswat Co-operative Bank Limited
1 Crore
11 June 2011
The Saraswat Co-operative Bank Limited.
11 Lak
10 March 2004
Saraswat Co-operative Bank Limited
1 Crore
03 September 2020
State Bank Of India
19 Crore
17 June 2017
Citi Bank N.a.
0
21 August 2013
Citi Bank N.a.
0
31 August 2017
The Hongkong And Shanghai Banking Corporation Limited
0
23 October 2017
The Hongkong And Shanghai Banking Corporation Limited
0
27 November 2015
Hdfc Bank Limited
0
19 August 2018
Citi Bank N.a.
0
19 August 2018
Citi Bank N.a.
0
03 September 2020
State Bank Of India
0
28 December 2007
The Saraswat Co Operative Bank Ltd
0
07 March 2007
Saraswat Co-operative Bank Limited
0
14 August 2006
The Saraswat Co-operative Bank Limited
0
10 March 2004
The Sarswat Co-op. Bank Ltd.
0
10 March 2004
Saraswat Co-operative Bank Limited
0
27 November 2014
Citi Bank N.a.
0
25 October 2014
The Saraswat Co-operative Bank Limited
0
25 October 2014
The Saraswat Co-operative Bank Limited
0
25 October 2014
The Saraswat Co-operative Bank Limited
0
25 October 2014
The Saraswat Co-operative Bank Limited
0
30 March 2011
The Saraswat Co-operative Bank Limited
0
30 March 2011
The Saraswat Co-operative Bank Limited
0
16 March 2012
The Saraswat Co-operative Bank Limited
0
11 June 2011
The Saraswat Co-operative Bank Limited.
0
27 June 2011
The Saraswat Co-operative Bank Limited
0
30 June 2010
The Saraswat Co-operative Bank Limited
0
05 May 1998
The Saraswat Co-operative Bank Ltd.
0
04 October 2012
The Saraswat Co-operative Bank Limited
0
27 November 2014
Citi Bank N.a.
0
16 March 2012
The Saraswat Co-operative Bank Limited
0
16 March 2012
The Saraswat Co-operative Bank Limited
0
09 August 2011
The Saraswat Co - Operative Bank Limited
0
24 January 2008
The Saraswat Co - Operative Bank Limited.
0
07 March 2007
Saraswat Co-operative Bank Limited
0
14 October 2010
The Saraswat Co-operative Bank Limited
0
24 June 2010
The Saraswat Co-operative Bank Limited
0
25 October 2014
The Saraswat Co-operative Bank Limited
0
16 October 2009
The Saraswat Co-operative Bank Limited
0
22 May 2014
The Saraswat Co-operative Bank Limited
0
17 June 2017
Citi Bank N.a.
0
21 August 2013
Citi Bank N.a.
0
31 August 2017
The Hongkong And Shanghai Banking Corporation Limited
0
23 October 2017
The Hongkong And Shanghai Banking Corporation Limited
0
27 November 2015
Hdfc Bank Limited
0
19 August 2018
Citi Bank N.a.
0
19 August 2018
Citi Bank N.a.
0
03 September 2020
State Bank Of India
0
28 December 2007
The Saraswat Co Operative Bank Ltd
0
07 March 2007
Saraswat Co-operative Bank Limited
0
14 August 2006
The Saraswat Co-operative Bank Limited
0
10 March 2004
The Sarswat Co-op. Bank Ltd.
0
10 March 2004
Saraswat Co-operative Bank Limited
0
27 November 2014
Citi Bank N.a.
0
25 October 2014
The Saraswat Co-operative Bank Limited
0
25 October 2014
The Saraswat Co-operative Bank Limited
0
25 October 2014
The Saraswat Co-operative Bank Limited
0
25 October 2014
The Saraswat Co-operative Bank Limited
0
30 March 2011
The Saraswat Co-operative Bank Limited
0
30 March 2011
The Saraswat Co-operative Bank Limited
0
16 March 2012
The Saraswat Co-operative Bank Limited
0
11 June 2011
The Saraswat Co-operative Bank Limited.
0
27 June 2011
The Saraswat Co-operative Bank Limited
0
30 June 2010
The Saraswat Co-operative Bank Limited
0
05 May 1998
The Saraswat Co-operative Bank Ltd.
0
04 October 2012
The Saraswat Co-operative Bank Limited
0
27 November 2014
Citi Bank N.a.
0
16 March 2012
The Saraswat Co-operative Bank Limited
0
16 March 2012
The Saraswat Co-operative Bank Limited
0
09 August 2011
The Saraswat Co - Operative Bank Limited
0
24 January 2008
The Saraswat Co - Operative Bank Limited.
0
07 March 2007
Saraswat Co-operative Bank Limited
0
14 October 2010
The Saraswat Co-operative Bank Limited
0
24 June 2010
The Saraswat Co-operative Bank Limited
0
25 October 2014
The Saraswat Co-operative Bank Limited
0
16 October 2009
The Saraswat Co-operative Bank Limited
0
22 May 2014
The Saraswat Co-operative Bank Limited
0
17 June 2017
Citi Bank N.a.
0
21 August 2013
Citi Bank N.a.
0
31 August 2017
The Hongkong And Shanghai Banking Corporation Limited
0
23 October 2017
The Hongkong And Shanghai Banking Corporation Limited
0
27 November 2015
Hdfc Bank Limited
0
19 August 2018
Citi Bank N.a.
0
19 August 2018
Citi Bank N.a.
0
03 September 2020
State Bank Of India
0
28 December 2007
The Saraswat Co Operative Bank Ltd
0
07 March 2007
Saraswat Co-operative Bank Limited
0
14 August 2006
The Saraswat Co-operative Bank Limited
0
10 March 2004
The Sarswat Co-op. Bank Ltd.
0
10 March 2004
Saraswat Co-operative Bank Limited
0
27 November 2014
Citi Bank N.a.
0
25 October 2014
The Saraswat Co-operative Bank Limited
0
25 October 2014
The Saraswat Co-operative Bank Limited
0
25 October 2014
The Saraswat Co-operative Bank Limited
0
25 October 2014
The Saraswat Co-operative Bank Limited
0
30 March 2011
The Saraswat Co-operative Bank Limited
0
30 March 2011
The Saraswat Co-operative Bank Limited
0
16 March 2012
The Saraswat Co-operative Bank Limited
0
11 June 2011
The Saraswat Co-operative Bank Limited.
0
27 June 2011
The Saraswat Co-operative Bank Limited
0
30 June 2010
The Saraswat Co-operative Bank Limited
0
05 May 1998
The Saraswat Co-operative Bank Ltd.
0
04 October 2012
The Saraswat Co-operative Bank Limited
0
27 November 2014
Citi Bank N.a.
0
16 March 2012
The Saraswat Co-operative Bank Limited
0
16 March 2012
The Saraswat Co-operative Bank Limited
0
09 August 2011
The Saraswat Co - Operative Bank Limited
0
24 January 2008
The Saraswat Co - Operative Bank Limited.
0
07 March 2007
Saraswat Co-operative Bank Limited
0
14 October 2010
The Saraswat Co-operative Bank Limited
0
24 June 2010
The Saraswat Co-operative Bank Limited
0
25 October 2014
The Saraswat Co-operative Bank Limited
0
16 October 2009
The Saraswat Co-operative Bank Limited
0
22 May 2014
The Saraswat Co-operative Bank Limited
0

Documents

Approval letter of extension of financial year of AGM-15122020
Form AOC-4(XBRL)-15122020_signed
Instrument(s) of creation or modification of charge;-27112020
Form CHG-1-27112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201127
List of share holders, debenture holders;-25112020
Copy of MGT-8-25112020
Approval letter for extension of AGM;-25112020
Form MGT-7-25112020_signed
Form CHG-4-05112020_signed
Letter of the charge holder stating that the amount has been satisfied-03112020
Form DPT-3-20102020_signed
Form ADT-1-13012020_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Form INC-22-18122019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18122019
Copies of the utility bills as mentioned above (not older than two months)-18122019
Copy of board resolution authorizing giving of notice-18122019

Frequently Asked Questions

When was the Maharashtra fastners private limited incorporated?

The Maharashtra fastners private limited was incorporated with ROC on 06 March 1996 as .

Where has the Maharashtra fastners private limited been incorporated?

The company was incorporated in Pune with registration number 097890.

What is the E-filing status of the company?

The status of Maharashtra fastners private limited is Active.

Number of Key Management personnel of the Maharashtra fastners private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Maharashtra fastners private limited?

The appointed directors in the company are:

  • Subhash shaligram gupta
  • Sheela jaikishan jaju
  • Meena subhash gupta
  • Sunny subhash gupta