Company Information
CIN
Status
Date of Incorporation
06 August 2002
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 799/-
Directors
Haren Kantilal Shah
Director
over 1 year ago
over 1 year ago
Mukund Chandrakant Mate
Director/Designated Partner
about 4 years ago
about 4 years ago
Jyoti Haren Shah
Director/Designated Partner
about 4 years ago
about 4 years ago
Past Directors
Nilay Shah
Director
over 20 years ago
over 20 years ago
Mahendra Kantilal Shah
Director
over 22 years ago
over 22 years ago
Charges
02 March 2009
Pune Urban Co Operative Bank Limited
20 Lak
18 May 2004
Bank Of Maharashtra
50 Thousand
31 December 2003
Bank Of Maharashtra
50 Thousand
25 April 2005
Hdfc Bank Ltd
2 Lak
22 September 2005
Bank Of Maharashtra
75 Thousand
02 March 2009
Pune Urban Co Operative Bank Limited
0
18 May 2004
Bank Of Maharashtra
0
22 September 2005
Bank Of Maharashtra
0
25 April 2005
Hdfc Bank Ltd
0
31 December 2003
Bank Of Maharashtra
0
02 March 2009
Pune Urban Co Operative Bank Limited
0
18 May 2004
Bank Of Maharashtra
0
22 September 2005
Bank Of Maharashtra
0
25 April 2005
Hdfc Bank Ltd
0
31 December 2003
Bank Of Maharashtra
0
02 March 2009
Pune Urban Co Operative Bank Limited
0
18 May 2004
Bank Of Maharashtra
0
22 September 2005
Bank Of Maharashtra
0
25 April 2005
Hdfc Bank Ltd
0
31 December 2003
Bank Of Maharashtra
0
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112020
Optional Attachment-(1)-24112020
Form DIR-12-24112020_signed
Form DPT-3-13102020-signed
Optional Attachment-(1)-26092020
Form AOC-4-16122019_signed
Form MGT-7-15122019_signed
List of share holders, debenture holders;-30112019
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-24102019-signed
Optional Attachment-(2)-01072019
Optional Attachment-(1)-01072019
Optional Attachment-(2)-30062019
Optional Attachment-(1)-30062019
Form MSME FORM I-06062019_signed
Form MSME FORM I-25052019_signed
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Optional Attachment-(1)-27102018
Optional Attachment-(2)-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Directors report as per section 134(3)-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Form AOC-4-30112017_signed
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed