Company Information

CIN
Status
Date of Incorporation
13 November 1995
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Parts And Accessories For Electrical equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,000,000
Authorised Capital
7,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Gourav Rajendra Bhatawadekar
Gourav Rajendra Bhatawadekar
Director/Designated Partner
over 9 years ago
Rasana Rajendra Bhatwadekar
Rasana Rajendra Bhatwadekar
Director/Designated Partner
over 9 years ago

Past Directors

Shrikant Sarjerav Potnis
Shrikant Sarjerav Potnis
Director
over 23 years ago
Aniruddha Arun Tagare
Aniruddha Arun Tagare
Director
about 29 years ago
Rajendra Mahadeo Bhatwadekar
Rajendra Mahadeo Bhatwadekar
Director
about 29 years ago

Charges

14 Crore
30 April 2019
Svc Co-op Bank Ltd
1 Crore
22 May 2015
The Shamrao Vithal Co-operative Bank Limited
3 Lak
07 December 2013
The Shamrao Vithal Co-operative Bank Limited
74 Lak
13 August 2012
The Shamrao Vithal Co-operative Bank Ltd.
2 Crore
13 August 2012
The Shamrao Vithal Co-operative Bank Ltd.
1 Crore
04 March 2011
The Shamrao Vithal Co-operative Bank Limited
44 Lak
17 June 2010
The Shamrao Vithal Co-operative Bank Ltd.
25 Lak
31 March 2010
The Shamrao Vithal Co-operative Bank Ltd.
22 Lak
07 August 2007
The Shamrao Vithal Co-operative Bank Limited
73 Lak
07 August 2007
Svc Co-op Bank Ltd
4 Crore
31 August 2006
Rajarambapu Sahakari Bank Ltd
1 Crore
17 August 2000
Ichalkaranji Janata Sahakari Bank Limited
3 Lak
06 May 1997
Ichalkaranji Janata Sahakari Bank Limited
30 Lak
10 June 2000
Ichalkaranji Janata Sahakari Bank Ltd.
85 Lak
09 April 2003
Ichalkaranji Janata Sahakari Bank Ltd.
10 Lak
29 May 2001
Ichalkaranji Janata Sahakari Bank Ltd.
4 Lak
02 August 2002
Ichalkaranji Janata Sahakari Bank Ltd.
3 Lak
13 July 2021
Svc Co-op Bank Ltd
54 Lak
30 November 2019
Svc Co-op Bank Ltd
4 Crore
25 July 2023
Others
0
25 July 2023
Others
0
25 February 2022
Others
0
07 August 2007
Others
0
30 November 2019
Others
0
13 July 2021
Others
0
30 April 2019
Others
0
31 August 2006
Rajarambapu Sahakari Bank Ltd
0
02 August 2002
Ichalkaranji Janata Sahakari Bank Ltd.
0
29 May 2001
Ichalkaranji Janata Sahakari Bank Ltd.
0
06 May 1997
Ichalkaranji Janata Sahakari Bank Limited
0
22 May 2015
The Shamrao Vithal Co-operative Bank Limited
0
07 December 2013
The Shamrao Vithal Co-operative Bank Limited
0
13 August 2012
The Shamrao Vithal Co-operative Bank Ltd.
0
31 March 2010
The Shamrao Vithal Co-operative Bank Ltd.
0
13 August 2012
The Shamrao Vithal Co-operative Bank Ltd.
0
09 April 2003
Ichalkaranji Janata Sahakari Bank Ltd.
0
10 June 2000
Ichalkaranji Janata Sahakari Bank Ltd.
0
04 March 2011
The Shamrao Vithal Co-operative Bank Limited
0
17 June 2010
The Shamrao Vithal Co-operative Bank Ltd.
0
17 August 2000
Ichalkaranji Janata Sahakari Bank Limited
0
07 August 2007
The Shamrao Vithal Co-operative Bank Limited
0
29 November 2023
Others
0
25 July 2023
Others
0
25 July 2023
Others
0
25 February 2022
Others
0
07 August 2007
Others
0
30 November 2019
Others
0
13 July 2021
Others
0
30 April 2019
Others
0
31 August 2006
Rajarambapu Sahakari Bank Ltd
0
02 August 2002
Ichalkaranji Janata Sahakari Bank Ltd.
0
29 May 2001
Ichalkaranji Janata Sahakari Bank Ltd.
0
06 May 1997
Ichalkaranji Janata Sahakari Bank Limited
0
22 May 2015
The Shamrao Vithal Co-operative Bank Limited
0
07 December 2013
The Shamrao Vithal Co-operative Bank Limited
0
13 August 2012
The Shamrao Vithal Co-operative Bank Ltd.
0
31 March 2010
The Shamrao Vithal Co-operative Bank Ltd.
0
13 August 2012
The Shamrao Vithal Co-operative Bank Ltd.
0
09 April 2003
Ichalkaranji Janata Sahakari Bank Ltd.
0
10 June 2000
Ichalkaranji Janata Sahakari Bank Ltd.
0
04 March 2011
The Shamrao Vithal Co-operative Bank Limited
0
17 June 2010
The Shamrao Vithal Co-operative Bank Ltd.
0
17 August 2000
Ichalkaranji Janata Sahakari Bank Limited
0
07 August 2007
The Shamrao Vithal Co-operative Bank Limited
0

Documents

Optional Attachment-(3)-27012020
Optional Attachment-(1)-27012020
Instrument(s) of creation or modification of charge;-27012020
Optional Attachment-(2)-27012020
Form CHG-1-27012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200127
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form AOC-4-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Directors report as per section 134(3)-24102019
Optional Attachment-(2)-20092019
Instrument(s) of creation or modification of charge;-20092019
Optional Attachment-(1)-20092019
Form CHG-1-20092019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190920
Form DPT-3-01082019-signed
Auditor?s certificate-29062019
Form CHG-1-28052019_signed
Optional Attachment-(2)-28052019
Instrument(s) of creation or modification of charge;-28052019
Optional Attachment-(1)-28052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190528
Form AOC-4-12102018_signed
Form MGT-7-12102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102018
List of share holders, debenture holders;-11102018
Directors report as per section 134(3)-11102018