Company Information

CIN
Status
Date of Incorporation
03 September 1986
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Electro-Thermic Domestic Appliances
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shaheed Hanif Shaikh
Shaheed Hanif Shaikh
Additional Director
about 7 years ago

Past Directors

Shaila Aniruddha Sonavane
Shaila Aniruddha Sonavane
Director
over 9 years ago
Shiv Ravindra Ratnaparkhi
Shiv Ravindra Ratnaparkhi
Additional Director
almost 10 years ago
Shrinivas Gopal Subhedar
Shrinivas Gopal Subhedar
Director
almost 11 years ago
Ravindra Krishna Ratnaparkhi
Ravindra Krishna Ratnaparkhi
Additional Director
about 11 years ago
Prakash Prabhakar Kulkarni
Prakash Prabhakar Kulkarni
Director
over 11 years ago
Umesh Vishnu Kukade
Umesh Vishnu Kukade
Director
over 13 years ago
Vinayak Chandrakant Duvedi
Vinayak Chandrakant Duvedi
Director
over 15 years ago
Shrikant Madhav Kinjawadekar
Shrikant Madhav Kinjawadekar
Director
about 29 years ago

Charges

0
19 October 1995
The Saraswat Co-operative Bank Limited
1 Crore
31 July 2010
The Saraswat Co-operative Bank Limited
1 Crore
06 September 2010
The Saraswat Co-operative Bank Limited
35 Lak
10 February 1998
The Saraswat Co.operative Bank Ltd.
1 Lak
08 February 1995
The Sarasawat Co-operative Bank Ltd.
15 Lak
28 December 1994
The Saraswat Co.operative Bank Ltd.
10 Lak
02 May 1997
The Sarasawat Co-operative Bank Ltd.
6 Lak
29 June 1989
The Sarasawat Co-operative Bank Ltd.
8 Lak
22 January 2004
The Saraswat Co.operative Bank Ltd.
10 Lak
19 October 1995
The Sarasawat Co-operative Bank Ltd.
12 Lak
28 March 1994
The Sarasawat Co-operative Bank Ltd.
16 Thousand
18 October 1995
The Sarasawat Co-operative Bank Ltd.
4 Lak
18 October 1995
The Sarasawat Co-operative Bank Ltd.
0
19 October 1995
The Sarasawat Co-operative Bank Ltd.
0
28 March 1994
The Sarasawat Co-operative Bank Ltd.
0
08 February 1995
The Sarasawat Co-operative Bank Ltd.
0
02 May 1997
The Sarasawat Co-operative Bank Ltd.
0
22 January 2004
The Saraswat Co.operative Bank Ltd.
0
29 June 1989
The Sarasawat Co-operative Bank Ltd.
0
28 December 1994
The Saraswat Co.operative Bank Ltd.
0
19 October 1995
The Saraswat Co-operative Bank Limited
0
06 September 2010
The Saraswat Co-operative Bank Limited
0
31 July 2010
The Saraswat Co-operative Bank Limited
0
10 February 1998
The Saraswat Co.operative Bank Ltd.
0
18 October 1995
The Sarasawat Co-operative Bank Ltd.
0
19 October 1995
The Sarasawat Co-operative Bank Ltd.
0
28 March 1994
The Sarasawat Co-operative Bank Ltd.
0
08 February 1995
The Sarasawat Co-operative Bank Ltd.
0
02 May 1997
The Sarasawat Co-operative Bank Ltd.
0
22 January 2004
The Saraswat Co.operative Bank Ltd.
0
29 June 1989
The Sarasawat Co-operative Bank Ltd.
0
28 December 1994
The Saraswat Co.operative Bank Ltd.
0
19 October 1995
The Saraswat Co-operative Bank Limited
0
06 September 2010
The Saraswat Co-operative Bank Limited
0
31 July 2010
The Saraswat Co-operative Bank Limited
0
10 February 1998
The Saraswat Co.operative Bank Ltd.
0

Documents

Letter of appointment;-06122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06122017
Form DIR-12-06122017_signed
Directors report as per section 134(3)-07072017
List of share holders, debenture holders;-07072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07072017
Optional Attachment-(1)-07072017
Form MGT-7-07072017_signed
Form AOC-4-07072017_signed
Evidence of cessation;-03072017
Form DIR-12-03072017_signed
Notice of resignation;-03072017
Form 23B for period 010413 to 310314-011013.OCT
Form AOC-4-021115.OCT
Form DIR-12-201015.OCT
Optional Attachment 1-201015.PDF
Form MGT-7-201015.OCT
Form DIR-12-080915.OCT
Declaration of the appointee Director- in Form DIR-2-080915.PDF
Optional Attachment 1-080915.PDF
Form DIR-12-160615.OCT
Evidence of cessation-160615.PDF
Form DIR-11-160615.OCT
Form DIR-12-140515.OCT
Letter of Appointment-050515.PDF
Optional Attachment 1-050515.PDF
Form MR-1-040515-310115.PDF
Copy of Board Resolution-040515.PDF
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-040515.PDF
Form CHG-4-180215.OCT