Company Information

CIN
Status
Date of Incorporation
06 March 1982
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
3,000,180
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rohini Gaurishankar Kalyani
Rohini Gaurishankar Kalyani
Director/Designated Partner
over 1 year ago
Viraj Gaurishankar Kalyani
Viraj Gaurishankar Kalyani
Director/Designated Partner
almost 2 years ago
Sheetal Gaurishankar Kalyani
Sheetal Gaurishankar Kalyani
Director/Designated Partner
almost 2 years ago

Past Directors

Gaurishankar Neelkanth Kalyani
Gaurishankar Neelkanth Kalyani
Director
almost 15 years ago
Pravin Shripad Bhalerao
Pravin Shripad Bhalerao
Director
almost 30 years ago
Neelkanth Annappa Kalyani
Neelkanth Annappa Kalyani
Director
almost 30 years ago
Sulochana Neelkanth Kalyani
Sulochana Neelkanth Kalyani
Director
over 36 years ago

Documents

Form MGT-7-20122019_signed
List of share holders, debenture holders;-19122019
Form ADT-1-13122019_signed
Copy of the intimation sent by company-13122019
Copy of resolution passed by the company-13122019
Copy of written consent given by auditor-13122019
Form AOC-4-09112019_signed
Directors report as per section 134(3)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Form ADT-1-07062019_signed
Copy of resolution passed by the company-07062019
Copy of written consent given by auditor-07062019
Copy of the intimation sent by company-07062019
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
List of share holders, debenture holders;-20122018
Form AOC-4-06122017_signed
Form MGT-7-06122017_signed
Directors report as per section 134(3)-05122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
List of share holders, debenture holders;-04122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016
Directors report as per section 134(3)-14112016
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed
Form AOC-4-14112016_signed
Form MGT-7-050116.OCT
Form DIR-12-270915.OCT