Company Information
CIN
Status
Date of Incorporation
04 July 1991
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Ceramic Building Material,Other Than Bricks: Flooring
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,560,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vijayendra Suryakant Kamble
Director/Designated Partner
over 1 year ago
over 1 year ago
Ramgonda Pirgonda Patil
Director/Designated Partner
about 12 years ago
about 12 years ago
Past Directors
Vaishali Samir Patil
Director
almost 20 years ago
almost 20 years ago
Samir Patil Annasaheb
Director
almost 20 years ago
almost 20 years ago
Manik Annasaheb Patil
Director
almost 20 years ago
almost 20 years ago
Charges
24 December 2018
Electronica Finance Limited
1 Crore
19 March 2018
Electronica Finance Limited
38 Lak
17 June 2016
Electronica Finance Limited
40 Lak
20 March 2015
Electronica Finance Limited
1 Crore
14 January 2013
Axis Bank Limited
3 Crore
09 March 2012
The Saraswat Co-operative Bank Ltd.
20 Lak
13 August 2008
The Saraswat Co-operative Bank Ltd.
16 Lak
10 November 2012
The Saraswat Co-operative Bank Ltd.
1 Crore
13 August 2008
The Saraswat Co-operative Bank Ltd
1 Crore
13 August 2008
The Saraswat Co-operative Bank Ltd.
38 Lak
16 December 2010
The Saraswat Co-operative Bank Ltd
68 Lak
07 April 2011
The Saraswat Co-operative Bank Ltd.
25 Lak
13 August 2008
The Saraswat Co-operative Bank Ltd.
1 Crore
01 December 2012
The Saraswat Co-operative Bank Ltd.
48 Lak
16 December 2010
The Saraswat Co-operative Bank Ltd
50 Lak
30 December 1993
Bank Of India
2 Lak
22 May 1996
The Sangli Bank Ltd.
1 Lak
17 June 2016
Others
0
19 March 2018
Others
0
24 December 2018
Others
0
14 January 2013
Axis Bank Limited
0
16 December 2010
The Saraswat Co-operative Bank Ltd
0
22 May 1996
The Sangli Bank Ltd.
0
01 December 2012
The Saraswat Co-operative Bank Ltd.
0
09 March 2012
The Saraswat Co-operative Bank Ltd.
0
07 April 2011
The Saraswat Co-operative Bank Ltd.
0
16 December 2010
The Saraswat Co-operative Bank Ltd
0
13 August 2008
The Saraswat Co-operative Bank Ltd.
0
20 March 2015
Electronica Finance Limited
0
30 December 1993
Bank Of India
0
10 November 2012
The Saraswat Co-operative Bank Ltd.
0
13 August 2008
The Saraswat Co-operative Bank Ltd
0
13 August 2008
The Saraswat Co-operative Bank Ltd.
0
13 August 2008
The Saraswat Co-operative Bank Ltd.
0
17 June 2016
Others
0
19 March 2018
Others
0
24 December 2018
Others
0
14 January 2013
Axis Bank Limited
0
16 December 2010
The Saraswat Co-operative Bank Ltd
0
22 May 1996
The Sangli Bank Ltd.
0
01 December 2012
The Saraswat Co-operative Bank Ltd.
0
09 March 2012
The Saraswat Co-operative Bank Ltd.
0
07 April 2011
The Saraswat Co-operative Bank Ltd.
0
16 December 2010
The Saraswat Co-operative Bank Ltd
0
13 August 2008
The Saraswat Co-operative Bank Ltd.
0
20 March 2015
Electronica Finance Limited
0
30 December 1993
Bank Of India
0
10 November 2012
The Saraswat Co-operative Bank Ltd.
0
13 August 2008
The Saraswat Co-operative Bank Ltd
0
13 August 2008
The Saraswat Co-operative Bank Ltd.
0
13 August 2008
The Saraswat Co-operative Bank Ltd.
0
17 June 2016
Others
0
19 March 2018
Others
0
24 December 2018
Others
0
14 January 2013
Axis Bank Limited
0
16 December 2010
The Saraswat Co-operative Bank Ltd
0
22 May 1996
The Sangli Bank Ltd.
0
01 December 2012
The Saraswat Co-operative Bank Ltd.
0
09 March 2012
The Saraswat Co-operative Bank Ltd.
0
07 April 2011
The Saraswat Co-operative Bank Ltd.
0
16 December 2010
The Saraswat Co-operative Bank Ltd
0
13 August 2008
The Saraswat Co-operative Bank Ltd.
0
20 March 2015
Electronica Finance Limited
0
30 December 1993
Bank Of India
0
10 November 2012
The Saraswat Co-operative Bank Ltd.
0
13 August 2008
The Saraswat Co-operative Bank Ltd
0
13 August 2008
The Saraswat Co-operative Bank Ltd.
0
13 August 2008
The Saraswat Co-operative Bank Ltd.
0
17 June 2016
Others
0
19 March 2018
Others
0
24 December 2018
Others
0
14 January 2013
Axis Bank Limited
0
16 December 2010
The Saraswat Co-operative Bank Ltd
0
22 May 1996
The Sangli Bank Ltd.
0
01 December 2012
The Saraswat Co-operative Bank Ltd.
0
09 March 2012
The Saraswat Co-operative Bank Ltd.
0
07 April 2011
The Saraswat Co-operative Bank Ltd.
0
16 December 2010
The Saraswat Co-operative Bank Ltd
0
13 August 2008
The Saraswat Co-operative Bank Ltd.
0
20 March 2015
Electronica Finance Limited
0
30 December 1993
Bank Of India
0
10 November 2012
The Saraswat Co-operative Bank Ltd.
0
13 August 2008
The Saraswat Co-operative Bank Ltd
0
13 August 2008
The Saraswat Co-operative Bank Ltd.
0
13 August 2008
The Saraswat Co-operative Bank Ltd.
0
Documents
Form DIR-12-02032020_signed
Optional Attachment-(1)-02032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02032020
Form ADT-1-15122019_signed
Form MGT-7-15122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Copy of written consent given by auditor-29112019
Copy of resolution passed by the company-29112019
Copy of the intimation sent by company-29112019
Form DPT-3-29102019-signed
Form DPT-3-15102019-signed
Optional Attachment-(1)-04072019
Auditor?s certificate-04072019
Optional Attachment-(1)-30062019
Form CHG-1-22032019_signed
Optional Attachment-(1)-22032019
Instrument(s) of creation or modification of charge;-22032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190322
List of share holders, debenture holders;-29112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112018
Directors report as per section 134(3)-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Form MGT-7-29112018_signed
Form AOC-4-29112018_signed
Optional Attachment-(1)-17112018
CERTIFICATE OF REGISTRATION OF CHARGE-20181117