Company Information
CIN
Status
Date of Incorporation
22 December 2010
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
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Suvarnarekha Aditya Devadhar
Director
almost 2 years ago
almost 2 years ago
Aditya Ramesh Devadhar
Director
almost 2 years ago
almost 2 years ago
Charges
03 August 2018
Janseva Sahkari Bank Limited Warje Branch
12 Crore
26 May 2015
Indusind Bank Limited
4 Crore
27 February 2017
L&t Housing Finance Limited
2 Crore
22 April 2014
The Shamrao Vithal Co-operative Bank Limited
16 Lak
14 February 2012
The Shamrao Vithal Co-operative Bank Limited
1 Crore
11 December 2012
The Shamrao Vithal Co-operative Bank Limited
8 Lak
28 February 2022
Growth Source Financial Technologies Private Limited
1 Crore
03 August 2018
Others
0
28 February 2022
Others
0
27 February 2017
Others
0
26 May 2015
Others
0
11 December 2012
The Shamrao Vithal Co-operative Bank Limited
0
22 April 2014
The Shamrao Vithal Co-operative Bank Limited
0
14 February 2012
The Shamrao Vithal Co-operative Bank Limited
0
03 August 2018
Others
0
28 February 2022
Others
0
27 February 2017
Others
0
26 May 2015
Others
0
11 December 2012
The Shamrao Vithal Co-operative Bank Limited
0
22 April 2014
The Shamrao Vithal Co-operative Bank Limited
0
14 February 2012
The Shamrao Vithal Co-operative Bank Limited
0
03 August 2018
Others
0
28 February 2022
Others
0
27 February 2017
Others
0
26 May 2015
Others
0
11 December 2012
The Shamrao Vithal Co-operative Bank Limited
0
22 April 2014
The Shamrao Vithal Co-operative Bank Limited
0
14 February 2012
The Shamrao Vithal Co-operative Bank Limited
0
03 August 2018
Others
0
28 February 2022
Others
0
27 February 2017
Others
0
26 May 2015
Others
0
11 December 2012
The Shamrao Vithal Co-operative Bank Limited
0
22 April 2014
The Shamrao Vithal Co-operative Bank Limited
0
14 February 2012
The Shamrao Vithal Co-operative Bank Limited
0
03 August 2018
Others
0
28 February 2022
Others
0
27 February 2017
Others
0
26 May 2015
Others
0
11 December 2012
The Shamrao Vithal Co-operative Bank Limited
0
22 April 2014
The Shamrao Vithal Co-operative Bank Limited
0
14 February 2012
The Shamrao Vithal Co-operative Bank Limited
0
Documents
Form DPT-3-30122020_signed
Form CHG-1-24122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201224
Instrument(s) of creation or modification of charge;-22122020
Optional Attachment-(2)-22122020
Optional Attachment-(1)-22122020
Optional Attachment-(3)-22122020
Form MSME FORM I-14122020_signed
Form MSME FORM I-21082020_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Optional Attachment-(1)-03122019
Form AOC - 4 CFS-03122019_signed
Supplementary or Test audit report under section 143-30112019
Directors report as per section 134(3)-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form AOC-4-30112019_signed
Form DPT-3-31102019-signed
Form DPT-3-14102019-signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form MSME FORM I-09062019_signed
Form MSME FORM I-08062019_signed
Form ADT-1-03062019_signed
Copy of written consent given by auditor-03062019