Company Information
CIN
Status
Date of Incorporation
08 August 2006
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Roads, Rail-Beds, Bridges, Tunnels, Pipelines, Rope-Ways, Ports Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
25,100,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shibani Jay Bhagat
Director/Designated Partner
over 1 year ago
over 1 year ago
Arvind Ganpat Kalpe
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Sabina Anilkumar Sanghvi
Whole Time Director
about 15 years ago
about 15 years ago
Anilkumar Sanghvi
Director
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 35] Advertising, Marketing, Import, Export, Sales Promotion, Services Of Enabling Customers To Conveniently View And Purchase Goods Provided By A Retail Store And Wholesale Outlets Related To Clothing, Footwear, Headgear.
[Class : 25] Clothing, Footwear, Headgear.
Charges
31 December 2006
The Saraswat Co-operative Bank Limited
1 Crore
31 December 2006
The Saraswat Co-operative Bank Limited
2 Crore
01 September 2009
The Saraswat Co-operative Bank Limited
25 Lak
18 January 2007
The Saraswat Co-operative Bank Limited
75 Lak
18 January 2007
The Saraswat Co-operative Bank Limited
0
01 September 2009
The Saraswat Co-operative Bank Limited
0
31 December 2006
The Saraswat Co-operative Bank Limited
0
31 December 2006
The Saraswat Co-operative Bank Limited
0
18 January 2007
The Saraswat Co-operative Bank Limited
0
01 September 2009
The Saraswat Co-operative Bank Limited
0
31 December 2006
The Saraswat Co-operative Bank Limited
0
31 December 2006
The Saraswat Co-operative Bank Limited
0
18 January 2007
The Saraswat Co-operative Bank Limited
0
01 September 2009
The Saraswat Co-operative Bank Limited
0
31 December 2006
The Saraswat Co-operative Bank Limited
0
31 December 2006
The Saraswat Co-operative Bank Limited
0
Documents
Form DIR-12-02122020_signed
Evidence of cessation;-30112020
Optional Attachment-(1)-30112020
Form ADT-1-29012020_signed
Copy of the intimation sent by company-23012020
Copy of resolution passed by the company-23012020
Copy of written consent given by auditor-23012020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Form DPT-3-30102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form AOC-4-24102019_signed
Form CHG-4-09082019_signed
Letter of the charge holder stating that the amount has been satisfied-09082019
CERTIFICATE OF SATISFACTION OF CHARGE-20190809
Form AOC-4-16012019_signed
Form MGT-7-16012019_signed
Directors report as per section 134(3)-09012019
List of share holders, debenture holders;-09012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012019
Form DIR-12-20112018_signed
Optional Attachment-(2)-19112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112018
Declaration by first director-19112018
Optional Attachment-(1)-19112018
Form e-CODS-15032018_signed
Form ADT-1-07032018_signed
Form AOC-4-07032018_signed
Form MGT-7-07032018_signed