Company Information

CIN
Status
Date of Incorporation
28 March 2002
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Other Special Purpose Machinery, Equipment NEC Including Part And Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,948,000
Authorised Capital
70,000,000

Directors

Krupali Liladhar Warade
Krupali Liladhar Warade
Director/Designated Partner
for over 1 year
Saurabh Arun Warade
Saurabh Arun Warade
Director/Designated Partner
for over 1 year

Past Directors

Pravin Murlidhar Mahajan
Pravin Murlidhar Mahajan
Director
about 5 years ago
Geeta Santosh Patil
Geeta Santosh Patil
Director
about 6 years ago
Maya Liladhar Warade
Maya Liladhar Warade
Additional Director
over 12 years ago
Prashant Vishnupant Patankar
Prashant Vishnupant Patankar
Director
over 22 years ago
Liladhar Jagannath Warade
Liladhar Jagannath Warade
Director
almost 23 years ago

Charges

67 Crore
25 October 2013
The Cosmos Co-operative Bank Limited (chinchwad Branch)
1 Crore
06 November 2012
The Cosmos Co-operative Bank Ltd. (chinchwad Branch)
2 Crore
16 April 2012
The Cosmos Co-operative Bank Limited (chinchwad Branch)
50 Lak
21 October 2011
The Cosmos Co-operative Bank Limited (chinchwad Branch)
75 Lak
04 March 2011
The Cosmos Co-operative Bank Limited (chinchwad Branch)
50 Lak
17 February 2011
The Cosmos Co-operative Bank Limited ( Chinchwad Branch)
44 Lak
28 October 2010
The Cosmos Co-operative Bank Limited (chinchwad Branch)
14 Crore
28 October 2010
The Cosmos Co-operative Bank Ltd
46 Crore
26 December 2007
Electronica Finance Limited
91 Lak
27 November 2007
Hdfc Bank Limited
1 Crore
21 February 2005
Icici Bank Limited
8 Lak
23 August 2008
State Bank Of India
28 Crore
23 October 2008
State Bank Of India
54 Crore
23 January 2008
Indian Bank
1 Crore
20 December 2006
Bank Of Maharashtra
81 Lak
28 April 2006
Dena Bank
44 Lak
25 March 2006
Lonawala Sahakari Bank Ltd
30 Lak
27 September 2007
Janata Sahakari Bank Limited
3 Crore
12 July 2003
Janata Sahakari Bank Limited
7 Lak
04 June 2007
Janta Sahakari Bank Ltd
40 Lak
25 March 2006
Lonawala Sahakari Bank Ltd
0
23 October 2008
State Bank Of India
0
21 February 2005
Icici Bank Limited
0
25 October 2013
The Cosmos Co-operative Bank Limited (chinchwad Branch)
0
06 November 2012
The Cosmos Co-operative Bank Ltd. (chinchwad Branch)
0
16 April 2012
The Cosmos Co-operative Bank Limited (chinchwad Branch)
0
21 October 2011
The Cosmos Co-operative Bank Limited (chinchwad Branch)
0
20 December 2006
Bank Of Maharashtra
0
04 June 2007
Janta Sahakari Bank Ltd
0
27 September 2007
Janata Sahakari Bank Limited
0
26 December 2007
Electronica Finance Limited
0
12 July 2003
Janata Sahakari Bank Limited
0
28 October 2010
The Cosmos Co-operative Bank Ltd
0
17 February 2011
The Cosmos Co-operative Bank Limited ( Chinchwad Branch)
0
27 November 2007
Hdfc Bank Limited
0
23 January 2008
Indian Bank
0
28 October 2010
The Cosmos Co-operative Bank Limited (chinchwad Branch)
0
23 August 2008
State Bank Of India
0
04 March 2011
The Cosmos Co-operative Bank Limited (chinchwad Branch)
0
28 April 2006
Dena Bank
0
25 March 2006
Lonawala Sahakari Bank Ltd
0
23 October 2008
State Bank Of India
0
21 February 2005
Icici Bank Limited
0
25 October 2013
The Cosmos Co-operative Bank Limited (chinchwad Branch)
0
06 November 2012
The Cosmos Co-operative Bank Ltd. (chinchwad Branch)
0
16 April 2012
The Cosmos Co-operative Bank Limited (chinchwad Branch)
0
21 October 2011
The Cosmos Co-operative Bank Limited (chinchwad Branch)
0
20 December 2006
Bank Of Maharashtra
0
04 June 2007
Janta Sahakari Bank Ltd
0
27 September 2007
Janata Sahakari Bank Limited
0
26 December 2007
Electronica Finance Limited
0
12 July 2003
Janata Sahakari Bank Limited
0
28 October 2010
The Cosmos Co-operative Bank Ltd
0
17 February 2011
The Cosmos Co-operative Bank Limited ( Chinchwad Branch)
0
27 November 2007
Hdfc Bank Limited
0
23 January 2008
Indian Bank
0
28 October 2010
The Cosmos Co-operative Bank Limited (chinchwad Branch)
0
23 August 2008
State Bank Of India
0
04 March 2011
The Cosmos Co-operative Bank Limited (chinchwad Branch)
0
28 April 2006
Dena Bank
0
25 March 2006
Lonawala Sahakari Bank Ltd
0
23 October 2008
State Bank Of India
0
21 February 2005
Icici Bank Limited
0
25 October 2013
The Cosmos Co-operative Bank Limited (chinchwad Branch)
0
06 November 2012
The Cosmos Co-operative Bank Ltd. (chinchwad Branch)
0
16 April 2012
The Cosmos Co-operative Bank Limited (chinchwad Branch)
0
21 October 2011
The Cosmos Co-operative Bank Limited (chinchwad Branch)
0
20 December 2006
Bank Of Maharashtra
0
04 June 2007
Janta Sahakari Bank Ltd
0
27 September 2007
Janata Sahakari Bank Limited
0
26 December 2007
Electronica Finance Limited
0
12 July 2003
Janata Sahakari Bank Limited
0
28 October 2010
The Cosmos Co-operative Bank Ltd
0
17 February 2011
The Cosmos Co-operative Bank Limited ( Chinchwad Branch)
0
27 November 2007
Hdfc Bank Limited
0
23 January 2008
Indian Bank
0
28 October 2010
The Cosmos Co-operative Bank Limited (chinchwad Branch)
0
23 August 2008
State Bank Of India
0
04 March 2011
The Cosmos Co-operative Bank Limited (chinchwad Branch)
0
28 April 2006
Dena Bank
0

Documents

Form DPT-3-12102020-signed
Optional Attachment-(1)-29042020
Form DIR-12-29042020_signed
Notice of resignation;-29042020
Evidence of cessation;-29042020
Optional Attachment-(1)-25042020
Declaration by first director-25042020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042020
Optional Attachment-(2)-25042020
Form DIR-12-29022020_signed
Optional Attachment-(1)-28022020
Form MGT-7-26022020_signed
Form AOC-4-26022020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25022020
List of share holders, debenture holders;-25022020
Directors report as per section 134(3)-25022020
Form ADT-1-20022020_signed
Optional Attachment-(1)-17022020
Copy of written consent given by auditor-17022020

Frequently Asked Questions

What is the date on which the Saptasatij industries private limited incorporated?

Saptasatij industries private limited was incorporated on 28 March 2002 .

In which state has the company been incorporated?

The company is based in Pune.

Is the Saptasatij industries private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Saptasatij industries private limited?

7 of directors are associated with the company.

What is the number of directors associated with Saptasatij industries private limited?

7 of directors are associated with the company.