Company Information

CIN
Status
Date of Incorporation
08 June 2010
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anil Surajmal Gupta
Anil Surajmal Gupta
Director
over 1 year ago

Past Directors

Rashi Sanjay Gupta
Rashi Sanjay Gupta
Director
over 8 years ago
Neena Anil Gupta
Neena Anil Gupta
Additional Director
over 11 years ago
Surajmal Mairam Gupta
Surajmal Mairam Gupta
Director
over 14 years ago
Sanjay Surajmal Gupta
Sanjay Surajmal Gupta
Director
over 14 years ago

Charges

7 Crore
16 August 2019
The Saraswat Co-operative Bank Limited
2 Crore
16 August 2019
The Saraswat Co-operative Bank Limited
78 Lak
16 August 2019
The Saraswat Co-operative Bank Limited
1 Crore
14 February 2019
The Saraswat Co-operative Bank Limited
50 Lak
14 February 2019
The Saraswat Co-operative Bank Limited
1 Crore
07 September 2018
The Saraswat Co-operative Bank Limited
30 Lak
14 January 2016
The Saraswat Co-operative Bank Limited
1 Crore
08 September 2015
The Saraswat Co-operative Bank Limited
20 Lak
20 October 2014
The Saraswat Co-operative Bank Limited
1 Crore
20 October 2014
The Saraswat Co-operative Bank Limited
1 Crore
07 October 2013
The Saraswat Co-operative Bank Limited
30 Lak
07 October 2013
The Saraswat Co-operative Bank Limited
4 Crore
21 March 2011
The Saraswat Co-operative Bank Limited
5 Crore
21 March 2011
The Saraswat Co-operative Bank Limited
1 Crore
21 March 2011
The Saraswat Co-operative Bank Limited
50 Lak
01 March 2012
The Saraswat Co-operative Bank Limited
1 Crore
23 November 2022
The Saraswat Co-operative Bank Limited
10 Lak
05 November 2022
The Saraswat Co-operative Bank Limited
1 Crore
05 November 2022
The Saraswat Co Operative Bank Limited
1 Crore
23 November 2022
Others
0
05 November 2022
Others
0
05 November 2022
Others
0
16 August 2019
Others
0
14 February 2019
Others
0
16 August 2019
Others
0
14 January 2016
The Saraswat Co-operative Bank Limited
0
16 August 2019
Others
0
21 March 2011
Others
0
07 September 2018
Others
0
14 February 2019
Others
0
21 March 2011
The Saraswat Co-operative Bank Limited
0
20 October 2014
The Saraswat Co-operative Bank Limited
0
20 October 2014
The Saraswat Co-operative Bank Limited
0
01 March 2012
The Saraswat Co-operative Bank Limited
0
07 October 2013
The Saraswat Co-operative Bank Limited
0
08 September 2015
The Saraswat Co-operative Bank Limited
0
07 October 2013
The Saraswat Co-operative Bank Limited
0
21 March 2011
The Saraswat Co-operative Bank Limited
0
23 November 2022
Others
0
05 November 2022
Others
0
05 November 2022
Others
0
16 August 2019
Others
0
14 February 2019
Others
0
16 August 2019
Others
0
14 January 2016
The Saraswat Co-operative Bank Limited
0
16 August 2019
Others
0
21 March 2011
Others
0
07 September 2018
Others
0
14 February 2019
Others
0
21 March 2011
The Saraswat Co-operative Bank Limited
0
20 October 2014
The Saraswat Co-operative Bank Limited
0
20 October 2014
The Saraswat Co-operative Bank Limited
0
01 March 2012
The Saraswat Co-operative Bank Limited
0
07 October 2013
The Saraswat Co-operative Bank Limited
0
08 September 2015
The Saraswat Co-operative Bank Limited
0
07 October 2013
The Saraswat Co-operative Bank Limited
0
21 March 2011
The Saraswat Co-operative Bank Limited
0

Documents

Form CHG-4-17122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201217
Letter of the charge holder stating that the amount has been satisfied-16122020
Form ADT-1-13012020_signed
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of written consent given by auditor-30112019
Copy of resolution passed by the company-30112019
Optional Attachment-(1)-14112019
Instrument(s) of creation or modification of charge;-14112019
Form CHG-1-14112019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191114
Form CHG-4-01102019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191001
Letter of the charge holder stating that the amount has been satisfied-25092019
Optional Attachment-(2)-05092019
Optional Attachment-(1)-05092019
Optional Attachment-(3)-05092019
Form CHG-1-05092019_signed
Instrument(s) of creation or modification of charge;-05092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190905
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190905
Optional Attachment-(1)-13032019
Form CHG-1-13032019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190313
CERTIFICATE OF REGISTRATION OF CHARGE-20190313