Company Information
CIN
Status
Date of Incorporation
06 March 1996
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 799/-
Directors
Meena Subhash Gupta
Director/Designated Partner
12 months ago
12 months ago
Subhash Shaligram Gupta
Director/Designated Partner
over 1 year ago
over 1 year ago
Sheela Jaikishan Jaju
Director/Designated Partner
almost 29 years ago
almost 29 years ago
Past Directors
Sunny Subhash Gupta
Additional Director
almost 10 years ago
almost 10 years ago
Charges
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
Form CHG-1-27112020_signed
Instrument(s) of creation or modification of charge;-27112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201127
Approval letter for extension of AGM;-25112020
Copy of MGT-8-25112020
List of share holders, debenture holders;-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
Copy of MGT-8-30122019
List of share holders, debenture holders;-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
Copy of written consent given by auditor-06122019
Copy of resolution passed by the company-06122019
Form AOC-4(XBRL)-27112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
Form DPT-3-25102019-signed
Optional Attachment-(1)-17052019
Particulars of all joint charge holders;-17052019
Instrument(s) of creation or modification of charge;-17052019
Form CHG-1-17052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190517