Company Information

CIN
U63023MH1996PTC104298
Status
Date of Incorporation
03 December 1996
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Storage And Warehousing NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Past Directors

Anagha Abhay Desai
Anagha Abhay Desai
Director
about 27 years ago
Snehal Sharad Sawant
Snehal Sharad Sawant
Director
about 27 years ago
Sharad Sawant Wamanrao
Sharad Sawant Wamanrao
Director
about 27 years ago
Abhay Govindrao Desai
Abhay Govindrao Desai
Director
almost 28 years ago

Charges

1 Crore
18 December 2017
Tjsb Sahakari Bank Limited
25 Lak
15 July 2017
Tjsb Sahakari Bank Limited
1 Crore
01 July 2016
Tjsb Sahakari Bank Limited
20 Lak
03 September 2016
Tjsb Sahakari Bank Limited
5 Lak
27 December 2013
Tjsb Sahakari Bank Limited
20 Lak
26 September 2014
Tjsb Sahakari Bank Ltd
5 Lak
27 December 2013
Tjsb Sahakari Bank Limited
10 Lak
21 November 2012
Tjsb Sahakari Bank Limited
10 Lak
21 November 2012
Tjsb Sahakari Bank Limited
10 Lak
21 June 2010
Shree Mahalaxmi Co-operative Bank Ltd.
15 Lak
03 October 2007
Shree Mahalaxmi Co-operative Bank Limited
20 Lak
18 April 2007
Industrial Development Bank Of India Ltd.
10 Lak
16 October 2004
The United Western Bank Ltd
18 Lak
16 September 2004
The United Western Bank Ltd
18 Lak
31 August 2021
Tjsb Sahakari Bank Limited
50 Lak
17 November 2020
Tjsb Sahakari Bank Limited
15 Lak
17 November 2020
Tjsb Sahakari Bank Limited
45 Lak
17 November 2020
Tjsb Sahakari Bank Limited
0
15 July 2017
Tjsb Sahakari Bank Limited
0
17 November 2020
Tjsb Sahakari Bank Limited
0
18 December 2017
Tjsb Sahakari Bank Limited
0
31 August 2021
Tjsb Sahakari Bank Limited
0
21 June 2010
Shree Mahalaxmi Co-operative Bank Ltd.
0
18 April 2007
Industrial Development Bank Of India Ltd.
0
03 October 2007
Shree Mahalaxmi Co-operative Bank Limited
0
16 September 2004
The United Western Bank Ltd
0
01 July 2016
Tjsb Sahakari Bank Limited
0
03 September 2016
Tjsb Sahakari Bank Limited
0
27 December 2013
Tjsb Sahakari Bank Limited
0
21 November 2012
Tjsb Sahakari Bank Limited
0
16 October 2004
The United Western Bank Ltd
0
27 December 2013
Tjsb Sahakari Bank Limited
0
26 September 2014
Tjsb Sahakari Bank Ltd
0
21 November 2012
Tjsb Sahakari Bank Limited
0
17 November 2020
Tjsb Sahakari Bank Limited
0
15 July 2017
Tjsb Sahakari Bank Limited
0
17 November 2020
Tjsb Sahakari Bank Limited
0
18 December 2017
Tjsb Sahakari Bank Limited
0
31 August 2021
Tjsb Sahakari Bank Limited
0
21 June 2010
Shree Mahalaxmi Co-operative Bank Ltd.
0
18 April 2007
Industrial Development Bank Of India Ltd.
0
03 October 2007
Shree Mahalaxmi Co-operative Bank Limited
0
16 September 2004
The United Western Bank Ltd
0
01 July 2016
Tjsb Sahakari Bank Limited
0
03 September 2016
Tjsb Sahakari Bank Limited
0
27 December 2013
Tjsb Sahakari Bank Limited
0
21 November 2012
Tjsb Sahakari Bank Limited
0
16 October 2004
The United Western Bank Ltd
0
27 December 2013
Tjsb Sahakari Bank Limited
0
26 September 2014
Tjsb Sahakari Bank Ltd
0
21 November 2012
Tjsb Sahakari Bank Limited
0
17 November 2020
Tjsb Sahakari Bank Limited
0
15 July 2017
Tjsb Sahakari Bank Limited
0
17 November 2020
Tjsb Sahakari Bank Limited
0
18 December 2017
Tjsb Sahakari Bank Limited
0
31 August 2021
Tjsb Sahakari Bank Limited
0
21 June 2010
Shree Mahalaxmi Co-operative Bank Ltd.
0
18 April 2007
Industrial Development Bank Of India Ltd.
0
03 October 2007
Shree Mahalaxmi Co-operative Bank Limited
0
16 September 2004
The United Western Bank Ltd
0
01 July 2016
Tjsb Sahakari Bank Limited
0
03 September 2016
Tjsb Sahakari Bank Limited
0
27 December 2013
Tjsb Sahakari Bank Limited
0
21 November 2012
Tjsb Sahakari Bank Limited
0
16 October 2004
The United Western Bank Ltd
0
27 December 2013
Tjsb Sahakari Bank Limited
0
26 September 2014
Tjsb Sahakari Bank Ltd
0
21 November 2012
Tjsb Sahakari Bank Limited
0
17 November 2020
Tjsb Sahakari Bank Limited
0
15 July 2017
Tjsb Sahakari Bank Limited
0
17 November 2020
Tjsb Sahakari Bank Limited
0
18 December 2017
Tjsb Sahakari Bank Limited
0
31 August 2021
Tjsb Sahakari Bank Limited
0
21 June 2010
Shree Mahalaxmi Co-operative Bank Ltd.
0
18 April 2007
Industrial Development Bank Of India Ltd.
0
03 October 2007
Shree Mahalaxmi Co-operative Bank Limited
0
16 September 2004
The United Western Bank Ltd
0
01 July 2016
Tjsb Sahakari Bank Limited
0
03 September 2016
Tjsb Sahakari Bank Limited
0
27 December 2013
Tjsb Sahakari Bank Limited
0
21 November 2012
Tjsb Sahakari Bank Limited
0
16 October 2004
The United Western Bank Ltd
0
27 December 2013
Tjsb Sahakari Bank Limited
0
26 September 2014
Tjsb Sahakari Bank Ltd
0
21 November 2012
Tjsb Sahakari Bank Limited
0
17 November 2020
Tjsb Sahakari Bank Limited
0
15 July 2017
Tjsb Sahakari Bank Limited
0
17 November 2020
Tjsb Sahakari Bank Limited
0
18 December 2017
Tjsb Sahakari Bank Limited
0
31 August 2021
Tjsb Sahakari Bank Limited
0
21 June 2010
Shree Mahalaxmi Co-operative Bank Ltd.
0
18 April 2007
Industrial Development Bank Of India Ltd.
0
03 October 2007
Shree Mahalaxmi Co-operative Bank Limited
0
16 September 2004
The United Western Bank Ltd
0
01 July 2016
Tjsb Sahakari Bank Limited
0
03 September 2016
Tjsb Sahakari Bank Limited
0
27 December 2013
Tjsb Sahakari Bank Limited
0
21 November 2012
Tjsb Sahakari Bank Limited
0
16 October 2004
The United Western Bank Ltd
0
27 December 2013
Tjsb Sahakari Bank Limited
0
26 September 2014
Tjsb Sahakari Bank Ltd
0
21 November 2012
Tjsb Sahakari Bank Limited
0

Documents

Form CHG-1-08122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201208
Instrument(s) of creation or modification of charge;-04122020
Form ADT-1-25112020_signed
Copy of written consent given by auditor-25112020
Copy of resolution passed by the company-25112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Directors report as per section 134(3)-28102020
List of share holders, debenture holders;-28102020
Form MGT-7-28102020_signed
Form AOC-4-28102020_signed
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form CHG-4-25122019_signed
Letter of the charge holder stating that the amount has been satisfied-24122019
Form AOC-4-17102019_signed
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Form AOC-4-13102018_signed

Frequently Asked Questions

What is the date of Sai warehouses private limited incorporation?

Incorporation date of the company is 03 December 1996 .

Where are the documents of the company based?

The documents of the company are based in Pune.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Sai warehouses private limited has appointed how many directors?

The appointed directors in the company are:

  • Sharad sawant wamanrao
  • Snehal sharad sawant
  • Anagha abhay desai
  • Abhay govindrao desai