Company Information
CIN
Status
Date of Incorporation
18 February 2005
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kedar Shashikant Tokekar
Director/Designated Partner
about 3 years ago
about 3 years ago
Siddharth Vikas Sant
Director/Designated Partner
over 5 years ago
over 5 years ago
Vaibhav Shamsunder Sant
Director
over 19 years ago
over 19 years ago
Past Directors
Deepak Chintamani Dhavale
Director
almost 20 years ago
almost 20 years ago
Vikas Shamsundar Sant
Director
almost 20 years ago
almost 20 years ago
Charges
26 September 2006
The Saraswat Co-operative Bank Ltd.
68 Lak
21 May 2012
Religare Finvest Limited
6 Crore
27 August 2007
The Saraswat Co- Operative Bank Ltd
1 Crore
07 December 2006
The Saraswat Co-operative Bank Ltd.
50 Lak
26 September 2006
The Saraswat Co-operative Bank Ltd.
12 Lak
07 December 2006
The Saraswat Co-operative Bank Ltd.
1 Crore
26 September 2006
The Saraswat Co-operative Bank Ltd.
0
07 December 2006
The Saraswat Co-operative Bank Ltd.
0
21 May 2012
Religare Finvest Limited
0
07 December 2006
The Saraswat Co-operative Bank Ltd.
0
27 August 2007
The Saraswat Co- Operative Bank Ltd
0
26 September 2006
The Saraswat Co-operative Bank Ltd.
0
26 September 2006
The Saraswat Co-operative Bank Ltd.
0
07 December 2006
The Saraswat Co-operative Bank Ltd.
0
21 May 2012
Religare Finvest Limited
0
07 December 2006
The Saraswat Co-operative Bank Ltd.
0
27 August 2007
The Saraswat Co- Operative Bank Ltd
0
26 September 2006
The Saraswat Co-operative Bank Ltd.
0
26 September 2006
The Saraswat Co-operative Bank Ltd.
0
07 December 2006
The Saraswat Co-operative Bank Ltd.
0
21 May 2012
Religare Finvest Limited
0
07 December 2006
The Saraswat Co-operative Bank Ltd.
0
27 August 2007
The Saraswat Co- Operative Bank Ltd
0
26 September 2006
The Saraswat Co-operative Bank Ltd.
0
Documents
Form DIR-12-21012020_signed
Optional Attachment-(3)-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Optional Attachment-(1)-27122019
Optional Attachment-(2)-27122019
Directors report as per section 134(3)-27122019
Form AOC-4-27122019_signed
List of share holders, debenture holders;-24122019
Form MGT-7-24122019
Form DIR-12-19122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122019
Form DPT-3-25102019-signed
Auditor?s certificate-29062019
Optional Attachment-(1)-25042019
Form DIR-12-25042019_signed
Evidence of cessation;-25042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Declaration by first director-25042019
Notice of resignation;-25042019
Form MGT-7-30012019_signed
Form AOC-4-30012019_signed
Directors report as per section 134(3)-25012019
List of share holders, debenture holders;-25012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012019
Optional Attachment-(1)-25012019
Form CHG-4-31052018_signed
Letter of the charge holder stating that the amount has been satisfied-31052018
CERTIFICATE OF SATISFACTION OF CHARGE-20180531
Form AOC-4-30012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012018