Company Information
CIN
Status
Date of Incorporation
23 April 1991
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Motor Vehicles For The Transport Of Goods
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
18,085,000
Authorised Capital
32,600,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shridhar Shamrao Kalmadi
Director/Designated Partner
over 1 year ago
over 1 year ago
Mukesh Shamrao Kalmadi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Prabhakar Murlidhar Sonwane
Director/Designated Partner
over 22 years ago
over 22 years ago
Mazhar Ahmed Ansari
Director/Designated Partner
over 22 years ago
over 22 years ago
Past Directors
Sandeep Mukesh Kalmadi
Managing Director
over 12 years ago
over 12 years ago
Meera Suresh Kalmadi
Additional Director
about 15 years ago
about 15 years ago
Saroja Mukesh Kalmadi
Director
about 20 years ago
about 20 years ago
Charges
16 July 2016
The Saraswat Cooperative Bank Ltd
3 Crore
28 June 2013
State Bank Of India
3 Crore
19 April 2010
The Saraswat Cooperative Bank Ltd
2 Crore
09 April 2010
The Saraswat Cooperative Bank Ltd
77 Lak
25 September 2003
Kotak Mahindra Primus Ltd
1 Crore
20 March 1992
The Maharashtra State Financial Corporation
40 Lak
27 October 1994
The Saraswat Co-operative Bank Ltd
1 Crore
08 October 2004
The Saraswat Co-operative Bank Limited
2 Crore
20 May 2005
The Saraswat Co-operative Bank Limited
1 Lak
29 May 1992
The Saraswat Co-operative Bank Limited
50 Lak
29 March 2003
The Saraswat Co-op. Bank Ltd
25 Lak
25 November 2004
Bank Of Maharashtra
1 Crore
05 February 1992
The Saraswat Co-operative Bank Ltd
11 Lak
31 May 2003
The Saraswat Co-operative Bank Limited
1 Crore
23 March 1998
The Saraswat Co-operative Bank Limited
2 Crore
29 May 1992
The Saraswat Co-operative Bank Limited
50 Lak
29 March 1996
The Saraswat Co-operative Bank Ltd
10 Lak
29 March 2003
The Saraswat Co-op. Bank Ltd
55 Lak
14 February 2004
The Saraswat Co-operative Bank Ltd
1 Lak
27 October 1994
The Saraswat Co-op. Bank Ltd
80 Lak
13 November 1999
The Saraswat Co-op. Bank Ltd
37 Lak
31 March 2004
The Saraswat Co-op. Bank Ltd
60 Lak
14 January 1995
The Saraswat Co-op. Bank Ltd
12 Lak
28 June 2013
State Bank Of India
0
29 March 1996
The Saraswat Co-operative Bank Ltd
0
29 May 1992
The Saraswat Co-operative Bank Limited
0
20 March 1992
The Maharashtra State Financial Corporation
0
29 March 2003
The Saraswat Co-op. Bank Ltd
0
20 May 2005
The Saraswat Co-operative Bank Limited
0
23 March 1998
The Saraswat Co-operative Bank Limited
0
31 May 2003
The Saraswat Co-operative Bank Limited
0
31 March 2004
The Saraswat Co-op. Bank Ltd
0
29 May 1992
The Saraswat Co-operative Bank Limited
0
25 November 2004
Bank Of Maharashtra
0
13 November 1999
The Saraswat Co-op. Bank Ltd
0
14 January 1995
The Saraswat Co-op. Bank Ltd
0
05 February 1992
The Saraswat Co-operative Bank Ltd
0
08 October 2004
The Saraswat Co-operative Bank Limited
0
25 September 2003
Kotak Mahindra Primus Ltd
0
27 October 1994
The Saraswat Co-operative Bank Ltd
0
29 March 2003
The Saraswat Co-op. Bank Ltd
0
27 October 1994
The Saraswat Co-op. Bank Ltd
0
19 April 2010
The Saraswat Cooperative Bank Ltd
0
14 February 2004
The Saraswat Co-operative Bank Ltd
0
16 July 2016
Others
0
09 April 2010
The Saraswat Cooperative Bank Ltd
0
28 June 2013
State Bank Of India
0
29 March 1996
The Saraswat Co-operative Bank Ltd
0
29 May 1992
The Saraswat Co-operative Bank Limited
0
20 March 1992
The Maharashtra State Financial Corporation
0
29 March 2003
The Saraswat Co-op. Bank Ltd
0
20 May 2005
The Saraswat Co-operative Bank Limited
0
23 March 1998
The Saraswat Co-operative Bank Limited
0
31 May 2003
The Saraswat Co-operative Bank Limited
0
31 March 2004
The Saraswat Co-op. Bank Ltd
0
29 May 1992
The Saraswat Co-operative Bank Limited
0
25 November 2004
Bank Of Maharashtra
0
13 November 1999
The Saraswat Co-op. Bank Ltd
0
14 January 1995
The Saraswat Co-op. Bank Ltd
0
05 February 1992
The Saraswat Co-operative Bank Ltd
0
08 October 2004
The Saraswat Co-operative Bank Limited
0
25 September 2003
Kotak Mahindra Primus Ltd
0
27 October 1994
The Saraswat Co-operative Bank Ltd
0
29 March 2003
The Saraswat Co-op. Bank Ltd
0
27 October 1994
The Saraswat Co-op. Bank Ltd
0
19 April 2010
The Saraswat Cooperative Bank Ltd
0
14 February 2004
The Saraswat Co-operative Bank Ltd
0
16 July 2016
Others
0
09 April 2010
The Saraswat Cooperative Bank Ltd
0
28 June 2013
State Bank Of India
0
29 March 1996
The Saraswat Co-operative Bank Ltd
0
29 May 1992
The Saraswat Co-operative Bank Limited
0
20 March 1992
The Maharashtra State Financial Corporation
0
29 March 2003
The Saraswat Co-op. Bank Ltd
0
20 May 2005
The Saraswat Co-operative Bank Limited
0
23 March 1998
The Saraswat Co-operative Bank Limited
0
31 May 2003
The Saraswat Co-operative Bank Limited
0
31 March 2004
The Saraswat Co-op. Bank Ltd
0
29 May 1992
The Saraswat Co-operative Bank Limited
0
25 November 2004
Bank Of Maharashtra
0
13 November 1999
The Saraswat Co-op. Bank Ltd
0
14 January 1995
The Saraswat Co-op. Bank Ltd
0
05 February 1992
The Saraswat Co-operative Bank Ltd
0
08 October 2004
The Saraswat Co-operative Bank Limited
0
25 September 2003
Kotak Mahindra Primus Ltd
0
27 October 1994
The Saraswat Co-operative Bank Ltd
0
29 March 2003
The Saraswat Co-op. Bank Ltd
0
27 October 1994
The Saraswat Co-op. Bank Ltd
0
19 April 2010
The Saraswat Cooperative Bank Ltd
0
14 February 2004
The Saraswat Co-operative Bank Ltd
0
16 July 2016
Others
0
09 April 2010
The Saraswat Cooperative Bank Ltd
0
28 June 2013
State Bank Of India
0
29 March 1996
The Saraswat Co-operative Bank Ltd
0
29 May 1992
The Saraswat Co-operative Bank Limited
0
20 March 1992
The Maharashtra State Financial Corporation
0
29 March 2003
The Saraswat Co-op. Bank Ltd
0
20 May 2005
The Saraswat Co-operative Bank Limited
0
23 March 1998
The Saraswat Co-operative Bank Limited
0
31 May 2003
The Saraswat Co-operative Bank Limited
0
31 March 2004
The Saraswat Co-op. Bank Ltd
0
29 May 1992
The Saraswat Co-operative Bank Limited
0
25 November 2004
Bank Of Maharashtra
0
13 November 1999
The Saraswat Co-op. Bank Ltd
0
14 January 1995
The Saraswat Co-op. Bank Ltd
0
05 February 1992
The Saraswat Co-operative Bank Ltd
0
08 October 2004
The Saraswat Co-operative Bank Limited
0
25 September 2003
Kotak Mahindra Primus Ltd
0
27 October 1994
The Saraswat Co-operative Bank Ltd
0
29 March 2003
The Saraswat Co-op. Bank Ltd
0
27 October 1994
The Saraswat Co-op. Bank Ltd
0
19 April 2010
The Saraswat Cooperative Bank Ltd
0
14 February 2004
The Saraswat Co-operative Bank Ltd
0
16 July 2016
Others
0
09 April 2010
The Saraswat Cooperative Bank Ltd
0
Documents
Form DPT-3-15072020-signed
Optional Attachment-(1)-30062020
Form DIR-12-25122019_signed
Notice of resignation;-20122019
Evidence of cessation;-20122019
Copy of MGT-8-05122019
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Form DPT-3-02112019-signed
Form DPT-3-31102019-signed
XBRL document in respect Consolidated financial statement-25102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Form AOC-4(XBRL)-25102019
Form BEN - 2-02082019_signed
Declaration under section 90-27072019
Auditor?s certificate-30062019
Form MGT-7-26112018_signed
Copy of MGT-8-20112018
List of share holders, debenture holders;-20112018
Form AOC-4(XBRL)-02112018_signed
XBRL document in respect Consolidated financial statement-26102018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08062018
Form CHG-4-17032018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180317
Letter of the charge holder stating that the amount has been satisfied-13032018
Form MGT-14-18102017-signed
Altered memorandum of association-18102017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18102017
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20171018