Company Information
CIN
Status
Date of Incorporation
28 February 1991
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Non-Ferrous Metals Casting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
650,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Rajiv Surajbhan Agarwal
Director
almost 2 years ago
almost 2 years ago
Kush Rajiv Agarwal
Director/Designated Partner
over 5 years ago
over 5 years ago
Dhruv Rajiv Agarwal
Director/Designated Partner
almost 21 years ago
almost 21 years ago
Past Directors
Anita Rajiv Agarwal
Director
about 34 years ago
about 34 years ago
Charges
24 September 2018
The Saraswat Co-operative Bank Limited
1 Crore
24 September 2018
The Saraswat Co-operative Bank Limited
73 Lak
11 January 2018
Axis Bank Limited
5 Lak
24 July 2015
The Saraswat Co-operative Bank Limited
50 Lak
24 July 2015
The Saraswat Co-operative Bank Limited
72 Lak
24 July 2015
The Saraswat Co-operative Bank Limited
70 Lak
03 April 2013
The Saraswat Co-operative Bank Limited
1 Crore
27 September 2012
The Saraswat Co-operative Bank Ltd.
20 Lak
16 December 2004
The Saraswat Co-operative Bank Limited
12 Lak
19 May 2004
The Saraswat Co-operative Bank Ltd.
3 Lak
19 May 1994
The Saraswat Co-operative Bank Limited
6 Crore
17 July 2014
The Saraswat Co-operative Bank Limited
4 Lak
18 November 2013
The Saraswat Co-operative Bank Limited
4 Lak
27 September 2012
The Saraswat Co-operative Bank Ltd.
31 Lak
26 February 2011
The Saraswat Co-operative Bank Limited
30 Lak
31 December 2007
The Saraswat Co-operative Bank Ltd.
4 Lak
08 September 2008
The Saraswat Co-operative Bank Limited
7 Lak
15 June 2005
The Saraswat Co-operative Bank Limited
21 Lak
08 August 2001
The Saraswat Co-operative Bank Ltd.
9 Lak
06 January 1996
The Saraswat Co-operative Bank Limited
2 Lak
26 November 1994
The Saraswat Co-operative Bank Ltd.
18 Lak
24 March 2021
The Saraswat Co-operative Bank Limited
5 Lak
26 November 2020
The Saraswat Co-operative Bank Limited
10 Lak
21 August 2020
The Saraswat Co-operative Bank Limited
1 Crore
21 August 2020
The Saraswat Co-operative Bank Limited
1 Crore
04 December 2019
The Saraswat Co-operative Bank Limited
10 Lak
13 November 2023
Others
0
13 November 2023
Others
0
19 May 1994
Others
0
04 December 2019
Others
0
17 March 2022
Others
0
24 July 2015
The Saraswat Co-operative Bank Limited
0
24 March 2021
Others
0
21 August 2020
Others
0
21 August 2020
Others
0
11 January 2018
Others
0
24 September 2018
Others
0
26 February 2011
The Saraswat Co-operative Bank Limited
0
26 November 2020
Others
0
24 September 2018
Others
0
19 May 2004
The Saraswat Co-operative Bank Ltd.
0
06 January 1996
The Saraswat Co-operative Bank Limited
0
26 November 1994
The Saraswat Co-operative Bank Ltd.
0
24 July 2015
The Saraswat Co-operative Bank Limited
0
03 April 2013
The Saraswat Co-operative Bank Limited
0
08 September 2008
The Saraswat Co-operative Bank Limited
0
24 July 2015
The Saraswat Co-operative Bank Limited
0
15 June 2005
The Saraswat Co-operative Bank Limited
0
16 December 2004
The Saraswat Co-operative Bank Limited
0
27 September 2012
The Saraswat Co-operative Bank Ltd.
0
17 July 2014
The Saraswat Co-operative Bank Limited
0
18 November 2013
The Saraswat Co-operative Bank Limited
0
08 August 2001
The Saraswat Co-operative Bank Ltd.
0
27 September 2012
Others
0
31 December 2007
The Saraswat Co-operative Bank Ltd.
0
13 November 2023
Others
0
13 November 2023
Others
0
19 May 1994
Others
0
04 December 2019
Others
0
17 March 2022
Others
0
24 July 2015
The Saraswat Co-operative Bank Limited
0
24 March 2021
Others
0
21 August 2020
Others
0
21 August 2020
Others
0
11 January 2018
Others
0
24 September 2018
Others
0
26 February 2011
The Saraswat Co-operative Bank Limited
0
26 November 2020
Others
0
24 September 2018
Others
0
19 May 2004
The Saraswat Co-operative Bank Ltd.
0
06 January 1996
The Saraswat Co-operative Bank Limited
0
26 November 1994
The Saraswat Co-operative Bank Ltd.
0
24 July 2015
The Saraswat Co-operative Bank Limited
0
03 April 2013
The Saraswat Co-operative Bank Limited
0
08 September 2008
The Saraswat Co-operative Bank Limited
0
24 July 2015
The Saraswat Co-operative Bank Limited
0
15 June 2005
The Saraswat Co-operative Bank Limited
0
16 December 2004
The Saraswat Co-operative Bank Limited
0
27 September 2012
The Saraswat Co-operative Bank Ltd.
0
17 July 2014
The Saraswat Co-operative Bank Limited
0
18 November 2013
The Saraswat Co-operative Bank Limited
0
08 August 2001
The Saraswat Co-operative Bank Ltd.
0
27 September 2012
Others
0
31 December 2007
The Saraswat Co-operative Bank Ltd.
0
Documents
Form CHG-1-10122020_signed
Optional Attachment-(1)-10122020
Instrument(s) of creation or modification of charge;-10122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201210
Form DPT-3-16102020-signed
Optional Attachment-(1)-14102020
Form CHG-1-23092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200922
Optional Attachment-(1)-22092020
Instrument(s) of creation or modification of charge;-22092020
Form CHG-1-22092020_signed
Optional Attachment-(2)-22092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200922
CERTIFICATE OF REGISTRATION OF CHARGE-20200922
Form MSME FORM I-31082020_signed
Form MSME FORM I-31012020_signed
Instrument(s) of creation or modification of charge;-21122019
Optional Attachment-(1)-21122019
Form CHG-1-21122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191221
Form MGT-7-08122019_signed
Optional Attachment-(1)-03122019
List of share holders, debenture holders;-03122019
Optional Attachment-(2)-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Optional Attachment-(1)-28112019
Form DIR-12-28112019_signed
Form AOC-4-28112019_signed
