Company Information

CIN
Status
Date of Incorporation
11 February 1991
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Polymer, Synthetic , PVC Water Storage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
900,000
Authorised Capital
900,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Surajmal Gupta
Sanjay Surajmal Gupta
Director
over 1 year ago
Rashi Sanjay Gupta
Rashi Sanjay Gupta
Director
about 19 years ago

Past Directors

Yashi Sanjay Gupta
Yashi Sanjay Gupta
Additional Director
over 9 years ago
Surajmal Mairam Gupta
Surajmal Mairam Gupta
Director
about 32 years ago

Charges

18 Crore
29 May 2017
The Saraswat Co-operative Bank Limited
10 Lak
14 March 2000
The Saraswat Co-operative Bank Limited
7 Crore
24 March 2009
Small Industries Development Bank Of India
16 Lak
21 August 2006
Small Industries Development Bank Of India Ltd
63 Lak
22 October 2007
Small Industries Development Bank Of India
45 Lak
08 June 2007
The Saraswat Co-operative Bank Ltd
50 Lak
06 October 2009
The Saraswat Co-operative Bank Limited
37 Lak
15 February 2021
The Saraswat Co-operative Bank Limited
7 Crore
15 February 2021
The Saraswat Co-operative Bank Limited
1 Crore
15 February 2021
The Saraswat Co-operative Bank Limited
2 Crore
12 April 2023
Others
0
07 December 2022
Others
0
15 February 2021
Others
0
15 February 2021
Others
0
14 March 2000
Others
0
15 February 2021
Others
0
29 May 2017
Others
0
08 June 2007
The Saraswat Co-operative Bank Ltd
0
22 October 2007
Small Industries Development Bank Of India
0
21 August 2006
Small Industries Development Bank Of India Ltd
0
06 October 2009
The Saraswat Co-operative Bank Limited
0
24 March 2009
Small Industries Development Bank Of India
0
12 April 2023
Others
0
07 December 2022
Others
0
15 February 2021
Others
0
15 February 2021
Others
0
14 March 2000
Others
0
15 February 2021
Others
0
29 May 2017
Others
0
08 June 2007
The Saraswat Co-operative Bank Ltd
0
22 October 2007
Small Industries Development Bank Of India
0
21 August 2006
Small Industries Development Bank Of India Ltd
0
06 October 2009
The Saraswat Co-operative Bank Limited
0
24 March 2009
Small Industries Development Bank Of India
0
12 April 2023
Others
0
07 December 2022
Others
0
15 February 2021
Others
0
15 February 2021
Others
0
14 March 2000
Others
0
15 February 2021
Others
0
29 May 2017
Others
0
08 June 2007
The Saraswat Co-operative Bank Ltd
0
22 October 2007
Small Industries Development Bank Of India
0
21 August 2006
Small Industries Development Bank Of India Ltd
0
06 October 2009
The Saraswat Co-operative Bank Limited
0
24 March 2009
Small Industries Development Bank Of India
0
19 December 2023
Others
0
12 April 2023
Others
0
07 December 2022
Others
0
15 February 2021
Others
0
15 February 2021
Others
0
14 March 2000
Others
0
15 February 2021
Others
0
29 May 2017
Others
0
08 June 2007
The Saraswat Co-operative Bank Ltd
0
22 October 2007
Small Industries Development Bank Of India
0
21 August 2006
Small Industries Development Bank Of India Ltd
0
06 October 2009
The Saraswat Co-operative Bank Limited
0
24 March 2009
Small Industries Development Bank Of India
0

Documents

Form CHG-4-05062020_signed
Letter of the charge holder stating that the amount has been satisfied-01062020
List of share holders, debenture holders;-28122019
Optional Attachment-(2)-28122019
Copy of MGT-8-28122019
Form MGT-7-28122019_signed
Form ADT-1-19112019_signed
Form AOC-4-10112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Form DPT-3-16072019-signed
Form CHG-4-26112018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181126
Letter of the charge holder stating that the amount has been satisfied-19112018
Form CHG-4-01112018_signed
Letter of the charge holder stating that the amount has been satisfied-01112018
CERTIFICATE OF SATISFACTION OF CHARGE-20181101
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-27102018
Optional Attachment-(1)-27102018
Copy of MGT-8-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Letter of the charge holder stating that the amount has been satisfied-26102018