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
Rajiv Surajbhan Agarwal
Director
almost 2 years ago
Kush Rajiv Agarwal
Kush Rajiv Agarwal
Director/Designated Partner
over 5 years ago
Dhruv Rajiv Agarwal
Dhruv Rajiv Agarwal
Director/Designated Partner
almost 21 years ago

Past Directors

Anita Rajiv Agarwal
Anita Rajiv Agarwal
Director
about 34 years ago

Charges

13 Crore
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