Company Information
CIN
Status
Date of Incorporation
16 May 1981
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,977,300
Authorised Capital
2,400,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sagar Prabhakar Waghmare
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vikas Maruti Jarkad
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Anil Kumar Misra
Director
over 26 years ago
over 26 years ago
Past Directors
Pramod Suresh Shimpi
Director
over 14 years ago
over 14 years ago
Pramodchimaji Waghmare
Director
over 14 years ago
over 14 years ago
Nitin Thaksen Bhagwat
Director
almost 19 years ago
almost 19 years ago
Ramesh Haribhau Labade
Director
almost 19 years ago
almost 19 years ago
Charges
31 January 2000
The Shaurashtra Co-op Bank Ltd.
4 Lak
31 January 2000
The Shaurashtra Co-op Bank Ltd.
0
31 January 2000
The Shaurashtra Co-op Bank Ltd.
0
31 January 2000
The Shaurashtra Co-op Bank Ltd.
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
Form ADT-1-25042019_signed
Copy of resolution passed by the company-25042019
Copy of the intimation sent by company-25042019
Copy of written consent given by auditor-25042019
List of share holders, debenture holders;-07122018
Directors report as per section 134(3)-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Form AOC-4-07122018_signed
Form MGT-7-07122018_signed
Form MGT-7-28032018_signed
Form AOC-4-28032018_signed
Form 23AC-28032018_signed
Form 20B-28032018_signed
List of share holders, debenture holders;-27032018
Directors report as per section 134(3)-27032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-27032018
Annual return as per schedule V of the Companies Act,1956-27032018
Form DIR-12-27032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26032018
Optional Attachment-(1)-26032018
FormSchV-121113 for the FY ending on-310312.OCT
FormSchV-121113 for the FY ending on-310313.OCT
FormSchV-121113 for the FY ending on-310311.OCT
Form23AC-271013 for the FY ending on-310312.OCT