Company Information

CIN
Status
Date of Incorporation
03 October 1972
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vikram Vaman Apte
Vikram Vaman Apte
Director/Designated Partner
over 1 year ago

Past Directors

Sheela Madhav Apte
Sheela Madhav Apte
Director
over 11 years ago
Dhiren Shankar Khot
Dhiren Shankar Khot
Director
over 15 years ago
Vaman Madhav Apte
Vaman Madhav Apte
Director
over 33 years ago

Charges

4 Crore
20 April 2004
Citi Corp Finance Ltd.
9 Lak
19 November 2003
Central Bank Of India
2 Crore
10 February 2003
Central Bank Of India
2 Crore
21 March 2001
Apna Sahakari Bank Ltd.
17 Lak
31 May 1996
Dena Bank
5 Lak
30 October 1995
State Bank Of Indore
2 Lak
19 November 2003
Central Bank Of India
0
31 May 1996
Dena Bank
0
10 February 2003
Central Bank Of India
0
20 April 2004
Citi Corp Finance Ltd.
0
30 October 1995
State Bank Of Indore
0
21 March 2001
Apna Sahakari Bank Ltd.
0
19 November 2003
Central Bank Of India
0
31 May 1996
Dena Bank
0
10 February 2003
Central Bank Of India
0
20 April 2004
Citi Corp Finance Ltd.
0
30 October 1995
State Bank Of Indore
0
21 March 2001
Apna Sahakari Bank Ltd.
0
19 November 2003
Central Bank Of India
0
31 May 1996
Dena Bank
0
10 February 2003
Central Bank Of India
0
20 April 2004
Citi Corp Finance Ltd.
0
30 October 1995
State Bank Of Indore
0
21 March 2001
Apna Sahakari Bank Ltd.
0

Documents

Form ADT-1-01012021_signed
Copy of written consent given by auditor-31122020
-31122020
Copy of the intimation sent by company-31122020
Copy of resolution passed by the company-31122020
Form ADT-3-24122020_signed
Resignation letter-22122020
Form AOC-4-08122019_signed
Form MGT-7-03122019_signed
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-28102019-signed
Optional Attachment-(1)-28062019
Form AOC-4-08012019_signed
Form MGT-7-08012019_signed
Directors report as per section 134(3)-03012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012019
List of share holders, debenture holders;-03012019
Notice of resignation;-03102018
Form DIR-12-03102018_signed
Evidence of cessation;-03102018
Form DIR-12-10092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092018
Optional Attachment-(2)-07092018
Interest in other entities;-07092018
Optional Attachment-(1)-07092018
Form AOC-4-11012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012018
Form MGT-7-10012018_signed