Company Information
CIN
Status
Date of Incorporation
18 March 2011
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Insulated Wire And Cable
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-
Directors
Yashavant Gopal Ghaisas
Director
almost 2 years ago
almost 2 years ago
Amit Yashavant Ghaisas
Director
almost 2 years ago
almost 2 years ago
Swati Amit Ghaisas
Director
almost 14 years ago
almost 14 years ago
Smita Yashwant Ghaisas
Director
almost 14 years ago
almost 14 years ago
Charges
16 June 2011
The Saraswat Co-operative Bank Ltd.
10 Lak
16 June 2011
The Saraswat Co-operative Bank Limited
5 Lak
16 June 2011
The Saraswat Co-operative Bank Ltd.
10 Lak
16 June 2011
The Saraswat Co-operative Bank Ltd.
32 Lak
16 June 2011
The Saraswat Co-operative Bank Limited
92 Lak
16 June 2011
The Saraswat Co-operative Bank Limited
35 Lak
16 June 2011
The Saraswat Co-operative Bank Limited
0
16 June 2011
The Saraswat Co-operative Bank Ltd.
0
16 June 2011
The Saraswat Co-operative Bank Limited
0
16 June 2011
The Saraswat Co-operative Bank Limited
0
16 June 2011
The Saraswat Co-operative Bank Ltd.
0
16 June 2011
The Saraswat Co-operative Bank Ltd.
0
16 June 2011
The Saraswat Co-operative Bank Limited
0
16 June 2011
The Saraswat Co-operative Bank Ltd.
0
16 June 2011
The Saraswat Co-operative Bank Limited
0
16 June 2011
The Saraswat Co-operative Bank Limited
0
16 June 2011
The Saraswat Co-operative Bank Ltd.
0
16 June 2011
The Saraswat Co-operative Bank Ltd.
0
16 June 2011
The Saraswat Co-operative Bank Limited
0
16 June 2011
The Saraswat Co-operative Bank Ltd.
0
16 June 2011
The Saraswat Co-operative Bank Limited
0
16 June 2011
The Saraswat Co-operative Bank Limited
0
16 June 2011
The Saraswat Co-operative Bank Ltd.
0
16 June 2011
The Saraswat Co-operative Bank Ltd.
0
16 June 2011
The Saraswat Co-operative Bank Limited
0
16 June 2011
The Saraswat Co-operative Bank Ltd.
0
16 June 2011
The Saraswat Co-operative Bank Limited
0
16 June 2011
The Saraswat Co-operative Bank Limited
0
16 June 2011
The Saraswat Co-operative Bank Ltd.
0
16 June 2011
The Saraswat Co-operative Bank Ltd.
0
16 June 2011
The Saraswat Co-operative Bank Limited
0
16 June 2011
The Saraswat Co-operative Bank Ltd.
0
16 June 2011
The Saraswat Co-operative Bank Limited
0
16 June 2011
The Saraswat Co-operative Bank Limited
0
16 June 2011
The Saraswat Co-operative Bank Ltd.
0
16 June 2011
The Saraswat Co-operative Bank Ltd.
0
Documents
Form INC-28-05042018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-24032018
Optional Attachment-(1)-24032018
Form MGT-14-05122017_signed
Optional Attachment-(2)-05122017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05122017
Optional Attachment-(1)-05122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
Directors report as per section 134(3)-02112017
Optional Attachment-(1)-02112017
List of share holders, debenture holders;-02112017
Optional Attachment-(2)-02112017
Form AOC-4-02112017_signed
Form MGT-7-02112017_signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20161223
Form MGT-14-19122016-signed
Altered memorandum of association-19122016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19122016
Optional Attachment-(2)-19122016
Optional Attachment-(1)-19122016
Altered articles of association-19122016
List of share holders, debenture holders;-12112016
Directors report as per section 134(3)-12112016
Optional Attachment-(1)-12112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112016
Details of other Entity(s)-12112016
Optional Attachment-(2)-12112016
Form AOC-4-12112016_signed
Form MGT-7-12112016_signed
Form MGT-7-111115.OCT