Company Information
CIN
Status
Date of Incorporation
23 April 2010
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
9,620,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Manoj Ramchandra Ahire
Director/Designated Partner
over 6 years ago
over 6 years ago
Sunita Goenka
Additional Director
about 12 years ago
about 12 years ago
Pramod Krishnamoorary Goenka
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Jangal Nivrutti Wagh
Additional Director
over 8 years ago
over 8 years ago
Anant Laxman Prabhudesai
Additional Director
over 13 years ago
over 13 years ago
Nayan Pansare
Director
over 14 years ago
over 14 years ago
Charges
26 September 2012
Yes Bank Limited
115 Crore
14 June 2012
Yes Bank Limited
40 Crore
15 May 2017
Pune District Central Co-operative Bank Ltd.
136 Crore
30 March 2011
State Bank Of India
25 Crore
15 May 2017
Others
0
26 September 2012
Yes Bank Limited
0
14 June 2012
Yes Bank Limited
0
30 March 2011
State Bank Of India
0
15 May 2017
Others
0
26 September 2012
Yes Bank Limited
0
14 June 2012
Yes Bank Limited
0
30 March 2011
State Bank Of India
0
Documents
Notice of resignation;-19122018
Form DIR-12-19122018_signed
Evidence of cessation;-19122018
Declaration by first director-03112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03112018
Form DIR-12-03112018_signed
Optional Attachment-(1)-03112018
Letter of the charge holder stating that the amount has been satisfied-04102018
Form CHG-4-04102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31032018
Form AOC-4(XBRL)-31032018_signed
Copy of MGT-8-05032018
Optional Attachment-(1)-05032018
List of share holders, debenture holders;-05032018
Optional Attachment-(2)-05032018
Form MGT-7-05032018_signed
Form CHG-1-26052017_signed
Instrument(s) of creation or modification of charge;-26052017
CERTIFICATE OF REGISTRATION OF CHARGE-20170526
Form CHG-4-29042017_signed
Letter of the charge holder stating that the amount has been satisfied-29042017
CERTIFICATE OF SATISFACTION OF CHARGE-20170429
List of share holders, debenture holders;-22112016
Copy of MGT-8-22112016
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22112016
Optional Attachment-(1)-22112016
Optional Attachment-(2)-22112016
Form_AOC4-XBRL-_Astoria_BHANDARE12_20161122170456.pdf-22112016
Form MGT-7-22112016_signed
Evidence of cessation;-08102016