Maharashtra Fastners Private Limited

Financials

Updated 6 months ago

Directors

Subhash Shaligram Gupta
Subhash Shaligram Gupta
 Director/Designated Partner
Sheela Jaikishan Jaju
Sheela Jaikishan Jaju
 Director/Designated Partner
Meena Subhash Gupta
Meena Subhash Gupta
 Director/Designated Partner

Company Information

CIN U74999PN1996PTC097890
Company Status Active
Registration Number 097890
Date of Incorporation 06 March 1996
Registration State Pune
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Authorised Capital 5,000,000
Paid Up Capital 3,204,700
Date of Last Annual General Meeting 30 September 2023
Date of Latest Balance Sheet 31 March 2023

Past Directors

Sunny Subhash Gupta
Sunny Subhash Gupta
 Additional Director

Charges

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

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

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