Company Information
CIN
Status
Date of Incorporation
14 October 2004
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Radiators, Silencers, Exhaust Pipes, Steering Wheels, Steering Columns
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
29,062,500
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Akash Manoj Shirodkar
Director/Designated Partner
about 1 year ago
about 1 year ago
Rahul Manoj Shirodkar
Director/Designated Partner
about 1 year ago
about 1 year ago
Vikram Kachardas Ghodke
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Manoj Pandurang Shirodkar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sanjay Pandurang Shirodkar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Minakshi Sanjay Shirodkar
Beneficial Owner
about 5 years ago
about 5 years ago
Past Directors
Pratibha Pandurang Shirodkar
Director
about 20 years ago
about 20 years ago
Surekha Manoj Shirodkar
Director
about 20 years ago
about 20 years ago
Minakshi Sanjay Shirodkar
Director
about 20 years ago
about 20 years ago
Pandurang Shriram Shirodkar
Director
about 20 years ago
about 20 years ago
Registered Trademarks
[Class : 7] Machines And Machine Tools; Machine Tools; Power Operated Tools; Power Tools; Machine Coupling And Transmission Components, Except For Land Vehicles, And Parts Therefor
Charges
03 July 2019
The Saraswat Co-operative Bank Limited
54 Lak
03 July 2019
The Saraswat Co-operative Bank Limited
1 Crore
17 October 2018
The Saraswat Co-operative Bank Limited
3 Crore
13 July 2018
The Saraswat Co-operative Bank Limited
4 Crore
13 July 2018
The Saraswat Co-operative Bank Limited
62 Lak
15 January 2018
The Saraswat Co-operative Bank Limited
26 Lak
15 January 2018
The Saraswat Co-operative Bank Limited
1 Crore
30 November 2017
The Saraswat Co-operative Bank Limited
35 Lak
06 December 2016
The Saraswat Co-operative Bank Limited
1 Crore
12 August 2014
The Saraswat Co-operative Bank Limited
1 Crore
12 August 2014
The Saraswat Co-operative Bank Limited
2 Crore
12 August 2014
The Saraswat Co-operative Bank Limited
27 Lak
03 July 2014
The Saraswat Co-operative Bank Limited
24 Lak
08 October 2013
The Saraswat Co-operative Bank Limited
3 Crore
20 September 2005
The Saraswat Co-operative Bank Limited
24 Crore
08 August 2012
The Saraswat Co-operative Bank Limited
1 Crore
19 March 2016
The Saraswat Co-operative Bank Limited
25 Lak
13 June 2012
The Saraswat Co-operative Bank Limited
25 Lak
27 September 2011
The Saraswat Co-operative Bank Limited
73 Lak
06 December 2016
The Saraswat Co-operative Bank Limited
1 Crore
08 August 2012
The Saraswat Co-operative Bank Limited
26 Lak
30 November 2004
Te Sarswat Co-oprative Bank Ltd.
18 Lak
15 September 2008
The Saraswat Co-operative Bank Limited
98 Lak
11 September 2006
The Saraswat Co-operative Bank Ltd.
60 Lak
09 February 2005
Te Sarswat Co-oprative Bank Ltd.
60 Lak
13 June 2014
The Saraswat Co-operative Bank Limited
1 Crore
06 September 2023
Others
0
06 September 2023
Others
0
06 September 2023
Others
0
15 September 2023
Others
0
23 March 2023
Others
0
23 March 2023
Others
0
10 January 2023
Others
0
10 January 2023
Others
0
05 December 2022
Others
0
14 October 2022
Others
0
20 September 2022
Others
0
20 September 2022
Others
0
29 June 2022
Others
0
23 March 2022
Others
0
27 January 2022
Others
0
20 September 2005
Others
0
17 September 2021
Others
0
03 July 2019
Others
0
03 July 2019
Others
0
13 July 2018
Others
0
13 July 2018
Others
0
15 January 2018
Others
0
15 January 2018
Others
0
30 November 2017
Others
0
06 December 2016
Others
0
06 December 2016
Others
0
19 March 2016
Others
0
17 October 2018
Others
0
08 October 2013
Others
0
27 September 2011
Others
0
11 September 2006
The Saraswat Co-operative Bank Ltd.
0
09 February 2005
Te Sarswat Co-oprative Bank Ltd.
0
13 June 2014
The Saraswat Co-operative Bank Limited
0
12 August 2014
The Saraswat Co-operative Bank Limited
0
08 August 2012
The Saraswat Co-operative Bank Limited
0
15 September 2008
The Saraswat Co-operative Bank Limited
0
12 August 2014
The Saraswat Co-operative Bank Limited
0
12 August 2014
The Saraswat Co-operative Bank Limited
0
30 November 2004
Te Sarswat Co-oprative Bank Ltd.
0
08 August 2012
The Saraswat Co-operative Bank Limited
0
13 June 2012
The Saraswat Co-operative Bank Limited
0
03 July 2014
The Saraswat Co-operative Bank Limited
0
06 September 2023
Others
0
06 September 2023
Others
0
06 September 2023
Others
0
15 September 2023
Others
0
23 March 2023
Others
0
23 March 2023
Others
0
10 January 2023
Others
0
10 January 2023
Others
0
05 December 2022
Others
0
14 October 2022
Others
0
20 September 2022
Others
0
20 September 2022
Others
0
29 June 2022
Others
0
23 March 2022
Others
0
27 January 2022
Others
0
20 September 2005
Others
0
17 September 2021
Others
0
03 July 2019
Others
0
03 July 2019
Others
0
13 July 2018
Others
0
13 July 2018
Others
0
15 January 2018
Others
0
15 January 2018
Others
0
30 November 2017
Others
0
06 December 2016
Others
0
06 December 2016
Others
0
19 March 2016
Others
0
17 October 2018
Others
0
08 October 2013
Others
0
27 September 2011
Others
0
11 September 2006
The Saraswat Co-operative Bank Ltd.
0
09 February 2005
Te Sarswat Co-oprative Bank Ltd.
0
13 June 2014
The Saraswat Co-operative Bank Limited
0
12 August 2014
The Saraswat Co-operative Bank Limited
0
08 August 2012
The Saraswat Co-operative Bank Limited
0
15 September 2008
The Saraswat Co-operative Bank Limited
0
12 August 2014
The Saraswat Co-operative Bank Limited
0
12 August 2014
The Saraswat Co-operative Bank Limited
0
30 November 2004
Te Sarswat Co-oprative Bank Ltd.
0
08 August 2012
The Saraswat Co-operative Bank Limited
0
13 June 2012
The Saraswat Co-operative Bank Limited
0
03 July 2014
The Saraswat Co-operative Bank Limited
0
06 September 2023
Others
0
06 September 2023
Others
0
06 September 2023
Others
0
15 September 2023
Others
0
23 March 2023
Others
0
23 March 2023
Others
0
10 January 2023
Others
0
10 January 2023
Others
0
05 December 2022
Others
0
14 October 2022
Others
0
20 September 2022
Others
0
20 September 2022
Others
0
29 June 2022
Others
0
23 March 2022
Others
0
27 January 2022
Others
0
20 September 2005
Others
0
17 September 2021
Others
0
03 July 2019
Others
0
03 July 2019
Others
0
13 July 2018
Others
0
13 July 2018
Others
0
15 January 2018
Others
0
15 January 2018
Others
0
30 November 2017
Others
0
06 December 2016
Others
0
06 December 2016
Others
0
19 March 2016
Others
0
17 October 2018
Others
0
08 October 2013
Others
0
27 September 2011
Others
0
11 September 2006
The Saraswat Co-operative Bank Ltd.
0
09 February 2005
Te Sarswat Co-oprative Bank Ltd.
0
13 June 2014
The Saraswat Co-operative Bank Limited
0
12 August 2014
The Saraswat Co-operative Bank Limited
0
08 August 2012
The Saraswat Co-operative Bank Limited
0
15 September 2008
The Saraswat Co-operative Bank Limited
0
12 August 2014
The Saraswat Co-operative Bank Limited
0
12 August 2014
The Saraswat Co-operative Bank Limited
0
30 November 2004
Te Sarswat Co-oprative Bank Ltd.
0
08 August 2012
The Saraswat Co-operative Bank Limited
0
13 June 2012
The Saraswat Co-operative Bank Limited
0
03 July 2014
The Saraswat Co-operative Bank Limited
0
Documents
Form CHG-4-26112020_signed
Letter of the charge holder stating that the amount has been satisfied-26112020
CERTIFICATE OF SATISFACTION OF CHARGE-20201126
Form INC-22-11092020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11092020
Copies of the utility bills as mentioned above (not older than two months)-11092020
Optional Attachment-(1)-11092020
Form MGT-14-29072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29072020
Form DPT-3-23062020-signed
Form BEN - 2-14122019_signed
Declaration under section 90-12122019
Copy of MGT-8-20112019
List of share holders, debenture holders;-20112019
Form MGT-7-20112019_signed
Form AOC-4-17112019_signed
Optional Attachment-(1)-12112019
Form CHG-1-12112019_signed
Instrument(s) of creation or modification of charge;-12112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191112
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
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 ADT-1-17102019_signed
Copy of the intimation sent by company-17102019
Copy of written consent given by auditor-17102019
Copy of resolution passed by the company-17102019
Form DPT-3-29072019-signed
Form CHG-1-17072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190717