Company Information
CIN
Status
Date of Incorporation
28 March 2011
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
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vedang Ghanashyam Bhagwat
Director/Designated Partner
over 1 year ago
over 1 year ago
Ghanashyam Madhav Bhagwat
Director
almost 14 years ago
almost 14 years ago
Bhagyashri Ghanashyam Bhagwat
Director
almost 14 years ago
almost 14 years ago
Past Directors
Alok Ghanashyam Bhagwat
Director
almost 14 years ago
almost 14 years ago
Charges
05 April 2019
Bhagini Nivedita Sahakari Bank Limited
65 Lak
17 December 2016
Axis Bank Limited
35 Lak
31 July 2020
Bhagini Nivedita Sahakari Bank Limited
15 Lak
31 March 2023
Bhagini Nivedita Sahakati Bank Ltd
25 Lak
17 May 2022
Bhagini Nivedita Sahakari Bank Limited
30 Lak
14 September 2023
Others
0
31 March 2023
Others
0
17 May 2022
Others
0
05 April 2019
Others
0
31 July 2020
Others
0
17 December 2016
Others
0
14 September 2023
Others
0
31 March 2023
Others
0
17 May 2022
Others
0
05 April 2019
Others
0
31 July 2020
Others
0
17 December 2016
Others
0
14 September 2023
Others
0
31 March 2023
Others
0
17 May 2022
Others
0
05 April 2019
Others
0
31 July 2020
Others
0
17 December 2016
Others
0
Documents
Instrument(s) of creation or modification of charge;-28082020
Form CHG-1-28082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200828
Form DPT-3-26082020-signed
Form DIR-12-13072020_signed
Notice of resignation;-13072020
Optional Attachment-(1)-13072020
Evidence of cessation;-13072020
Form MGT-7-30122019_signed
Form AOC-4-30122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Details of other Entity(s)-27122019
List of share holders, debenture holders;-27122019
Directors report as per section 134(3)-27122019
Form DPT-3-14112019-signed
Form MSME FORM I-01102019_signed
Form AOC-5-03052019-signed
Optional Attachment-(1)-22042019
Instrument(s) of creation or modification of charge;-22042019
Form CHG-1-22042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190422
Copy of board resolution-09042019
List of share holders, debenture holders;-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Directors report as per section 134(3)-14122018
Form AOC-4-14122018_signed
Form MGT-7-14122018_signed
Directors report as per section 134(3)-14022018
List of share holders, debenture holders;-14022018
Form AOC-4-14022018_signed