Company Information
CIN
Status
Date of Incorporation
10 February 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
55,000,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Aditya Ramnarain Bakshi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ramnarain Jagannath Bakshi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Wolfgang Brosche
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Past Directors
Martin Rode
Additional Director
almost 2 years ago
almost 2 years ago
Amit Kumar Jha
Additional Director
almost 5 years ago
almost 5 years ago
Shrikrishna Sadashiv Gandhe
Additional Director
about 6 years ago
about 6 years ago
Ronald Eibler
Additional Director
over 6 years ago
over 6 years ago
Gerald Ebner
Director
over 10 years ago
over 10 years ago
Manish Suryakant Khandelwal
Director
over 10 years ago
over 10 years ago
Charges
07 September 2012
The Shamrao Vithal Co-operative Bank Limited
8 Crore
14 July 2010
The Shamrao Vithal Co-operative Bank Limited
3 Crore
07 September 2012
Others
0
14 July 2010
The Shamrao Vithal Co-operative Bank Limited
0
07 September 2012
Others
0
14 July 2010
The Shamrao Vithal Co-operative Bank Limited
0
07 September 2012
Others
0
14 July 2010
The Shamrao Vithal Co-operative Bank Limited
0
07 September 2012
Others
0
14 July 2010
The Shamrao Vithal Co-operative Bank Limited
0
07 September 2012
Others
0
14 July 2010
The Shamrao Vithal Co-operative Bank Limited
0
Documents
Notice of resignation;-13042020
Form DIR-12-13042020_signed
Optional Attachment-(3)-13042020
Optional Attachment-(2)-13042020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13042020
Evidence of cessation;-13042020
Optional Attachment-(1)-29012020
Proof of dispatch-29012020
Notice of resignation filed with the company-29012020
Form DIR-11-29012020_signed
Acknowledgement received from company-29012020
Copy of MGT-8-27122019
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-27122019
Form MGT-7-27122019_signed
Form AOC-4(XBRL)-13122019_signed
Optional Attachment-(5)-28112019
Optional Attachment-(1)-28112019
Optional Attachment-(2)-28112019
Optional Attachment-(4)-28112019
Optional Attachment-(3)-28112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form MSME FORM I-17112019_signed
Form DPT-3-01112019-signed
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Auditor?s certificate-08072019
Form MSME FORM I-08062019_signed
Form DIR-12-27112018_signed
Evidence of cessation;-27112018