Company Information

CIN
Status
Date of Incorporation
20 May 1985
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Parts And Accessories For Electrical equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 August 2023
Paid Up Capital
1,001,850
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 799/-

Past Directors

Yashavant Gopal Ghaisas
Yashavant Gopal Ghaisas
Additional Director
over 5 years ago
Sanjay Ganesh Patwardhan
Sanjay Ganesh Patwardhan
Additional Director
over 9 years ago
Ravindra Gopal Nakhate
Ravindra Gopal Nakhate
Director
over 35 years ago
Keshav Wamanrao Kekane
Keshav Wamanrao Kekane
Director
over 35 years ago
Smita Yashwant Ghaisas
Smita Yashwant Ghaisas
Managing Director
over 39 years ago

Charges

13 Crore
29 December 2015
Janata Sahakari Bank Ltd
4 Crore
29 June 2015
Janata Sahakari Bank Ltd.
7 Crore
01 March 2008
The Saraswat Co-operative Bank Ltd
84 Lak
29 April 2003
The Saraswat Coop. Bank Ltd.
25 Lak
01 September 2023
Others
0
29 April 2003
The Saraswat Coop. Bank Ltd.
0
01 March 2008
The Saraswat Co-operative Bank Ltd
0
29 June 2015
Janata Sahakari Bank Ltd.
0
29 December 2015
Janata Sahakari Bank Ltd
0
01 September 2023
Others
0
29 April 2003
The Saraswat Coop. Bank Ltd.
0
01 March 2008
The Saraswat Co-operative Bank Ltd
0
29 June 2015
Janata Sahakari Bank Ltd.
0
29 December 2015
Janata Sahakari Bank Ltd
0

Documents

Form MGT-14-26062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26062020
Optional Attachment-(4)-26062020
Optional Attachment-(1)-26062020
Optional Attachment-(2)-26062020
Optional Attachment-(3)-26062020
Form MGT-14-04062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04062020
Optional Attachment-(4)-04062020
Optional Attachment-(1)-04062020
Optional Attachment-(3)-04062020
Optional Attachment-(2)-04062020
Form AOC-4-26112019_signed
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Details of other Entity(s)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Directors report as per section 134(3)-25112019
Optional Attachment-(1)-25112019
Form DIR-12-25112019_signed
Optional Attachment-(1)-25112019
Form MGT-14-21112019-signed
Altered articles of association-21112019
Optional Attachment-(1)-21112019
Altered memorandum of association-21112019
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191121