Company Information

CIN
U51909MH1997PTC112307
Status
Date of Incorporation
08 December 1997
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,904,000
Authorised Capital
5,000,000

Directors

Jayant Madhavrao Pawar
Jayant Madhavrao Pawar
Director/Designated Partner
for over 1 year
Prakash Sarjerao Jagtap
Prakash Sarjerao Jagtap
Director
for about 24 years
Sharmila Pawar Shapiro
Sharmila Pawar Shapiro
Director
for about 21 years

Past Directors

Nicola Pawar
Nicola Pawar
Additional Director
over 6 years ago
Meenaxi Madhav Pawar
Meenaxi Madhav Pawar
Director
over 20 years ago
Dilip Laxmanrao Chavan
Dilip Laxmanrao Chavan
Director
over 24 years ago

Charges

7 Crore
02 March 2018
The Saraswat Co-operative Bank Limited
1 Crore
02 March 2018
The Saraswat Co-operative Bank Limited
1 Crore
02 March 2018
The Saraswat Co-operative Bank Limited
4 Crore
27 October 2017
The Saraswat Co-operative Bank Limited
20 Lak
10 April 2017
Hdfc Bank Limited
1 Crore
05 January 2017
Hdfc Bank Limited
4 Crore
10 August 1998
The Saraswat Co-operative Bank Ltd.
62 Lak
07 September 1998
Saraswat Coop. Bank Ltd
1 Crore
03 December 2001
The Saraswat Co-operative Bank Ltd.
40 Lak
22 July 2005
The Sarswar Co-operative Bank Ltd.
40 Lak
26 June 2008
The Saraswat Co - Operative Bank Limited
44 Lak
22 September 2004
The Saraswat Co-operative Bank Ltd.
45 Lak
03 June 2009
The Saraswat Co-operative Bank Limited
10 Lak
30 May 2007
The Saraswat Co-operative Bank Ltd
44 Lak
20 December 2012
The Saraswat Co-operative Bank Limited
50 Lak
31 March 2010
The Saraswat Co-operative Bank Limited
15 Crore
22 July 2005
The Saraswat Co-operative Bank Limited
1 Crore
17 January 2011
Future Capital Financial Services Limited
3 Crore
22 July 2005
The Saraswat Co-operative Bank Ltd.
47 Lak
22 July 2005
Others
0
05 January 2017
Hdfc Bank Limited
0
27 October 2017
Others
0
02 March 2018
Others
0
02 March 2018
Others
0
02 March 2018
Others
0
03 June 2009
The Saraswat Co-operative Bank Limited
0
31 March 2010
The Saraswat Co-operative Bank Limited
0
20 December 2012
The Saraswat Co-operative Bank Limited
0
22 July 2005
The Sarswar Co-operative Bank Ltd.
0
30 May 2007
The Saraswat Co-operative Bank Ltd
0
03 December 2001
The Saraswat Co-operative Bank Ltd.
0
07 September 1998
Saraswat Coop. Bank Ltd
0
10 August 1998
The Saraswat Co-operative Bank Ltd.
0
22 July 2005
The Saraswat Co-operative Bank Ltd.
0
22 September 2004
The Saraswat Co-operative Bank Ltd.
0
17 January 2011
Future Capital Financial Services Limited
0
26 June 2008
The Saraswat Co - Operative Bank Limited
0
10 April 2017
Hdfc Bank Limited
0
22 July 2005
Others
0
05 January 2017
Hdfc Bank Limited
0
27 October 2017
Others
0
02 March 2018
Others
0
02 March 2018
Others
0
02 March 2018
Others
0
03 June 2009
The Saraswat Co-operative Bank Limited
0
31 March 2010
The Saraswat Co-operative Bank Limited
0
20 December 2012
The Saraswat Co-operative Bank Limited
0
22 July 2005
The Sarswar Co-operative Bank Ltd.
0
30 May 2007
The Saraswat Co-operative Bank Ltd
0
03 December 2001
The Saraswat Co-operative Bank Ltd.
0
07 September 1998
Saraswat Coop. Bank Ltd
0
10 August 1998
The Saraswat Co-operative Bank Ltd.
0
22 July 2005
The Saraswat Co-operative Bank Ltd.
0
22 September 2004
The Saraswat Co-operative Bank Ltd.
0
17 January 2011
Future Capital Financial Services Limited
0
26 June 2008
The Saraswat Co - Operative Bank Limited
0
10 April 2017
Hdfc Bank Limited
0
22 July 2005
Others
0
05 January 2017
Hdfc Bank Limited
0
27 October 2017
Others
0
02 March 2018
Others
0
02 March 2018
Others
0
02 March 2018
Others
0
03 June 2009
The Saraswat Co-operative Bank Limited
0
31 March 2010
The Saraswat Co-operative Bank Limited
0
20 December 2012
The Saraswat Co-operative Bank Limited
0
22 July 2005
The Sarswar Co-operative Bank Ltd.
0
30 May 2007
The Saraswat Co-operative Bank Ltd
0
03 December 2001
The Saraswat Co-operative Bank Ltd.
0
07 September 1998
Saraswat Coop. Bank Ltd
0
10 August 1998
The Saraswat Co-operative Bank Ltd.
0
22 July 2005
The Saraswat Co-operative Bank Ltd.
0
22 September 2004
The Saraswat Co-operative Bank Ltd.
0
17 January 2011
Future Capital Financial Services Limited
0
26 June 2008
The Saraswat Co - Operative Bank Limited
0
10 April 2017
Hdfc Bank Limited
0

Documents

List of share holders, debenture holders;-09122020
Approval letter for extension of AGM;-09122020
Form MGT-7-09122020_signed
Approval letter of extension of financial year or AGM-05122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020
Directors report as per section 134(3)-05122020
Form AOC-4-05122020_signed
Form ADT-1-27112020_signed
Copy of written consent given by auditor-27112020
Copy of the intimation sent by company-27112020
Copy of resolution passed by the company-27112020
Form DPT-3-20112020_signed
Optional Attachment-(1)-20112020
Optional Attachment-(2)-20112020
Form ADT-1-08122019_signed
Form ADT-3-07122019_signed
Copy of the intimation sent by company-05122019
Copy of written consent given by auditor-05122019
Copy of resolution passed by the company-05122019

Frequently Asked Questions

What is the incorporation date of the Metachem manufacturing company private limited?

Incorporation date of the company is 08 December 1997 .

What is the state of the Metachem manufacturing company private limited incorporation?

The state in which company is incorporated is Pune.

What is the Metachem manufacturing company private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Metachem manufacturing company private limited?

Metachem manufacturing company private limited has appointed 6 of directors.

Who are the appointed Directors in Metachem manufacturing company private limited?

The appointed directors in the company are:

  • Jayant madhavrao pawar
  • Prakash sarjerao jagtap
  • Sharmila pawar shapiro
  • Meenaxi madhav pawar
  • Dilip laxmanrao chavan
  • Nicola pawar