Company Information
CIN
Status
Date of Incorporation
06 September 1973
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Electricity Distribution And Control Apparatus
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Dinesh Prabhakar Barve
Managing Director
about 24 years ago
about 24 years ago
Anant Shirniwas Kembhavi
Director
over 24 years ago
over 24 years ago
Past Directors
Arun Subhash Barve
Director
over 24 years ago
over 24 years ago
Charges
03 May 2010
Sampada Sahakari Bank Limited
60 Lak
24 December 2003
Janseva Sahakari Bank Ltd.
10 Lak
24 December 2003
Janseva Sahakari Bank Limited
10 Lak
28 March 2002
The Shree Suvarna Sahakari Bank Ltd.
46 Lak
15 February 2005
The Shree Suvarna Sahakari Bank Limited
40 Lak
15 February 2005
The Shree Suvarna Sahakari Bank Ltd.
80 Lak
23 January 2001
The Shree Suvarna Sahakari Bank Limited
25 Lak
17 March 2002
The Shree Suvarna Sahakari Bank Ltd.
30 Lak
13 August 1991
The United Western Bank Ltd.
4 Lak
05 October 1990
The United Western Bank Ltd.
2 Lak
20 March 1987
The United Western Bank Ltd.
1 Lak
13 August 1991
The United Western Bank Ltd.
0
20 March 1987
The United Western Bank Ltd.
0
24 December 2003
Janseva Sahakari Bank Limited
0
24 December 2003
Janseva Sahakari Bank Ltd.
0
05 October 1990
The United Western Bank Ltd.
0
15 February 2005
The Shree Suvarna Sahakari Bank Ltd.
0
23 January 2001
The Shree Suvarna Sahakari Bank Limited
0
17 March 2002
The Shree Suvarna Sahakari Bank Ltd.
0
28 March 2002
The Shree Suvarna Sahakari Bank Ltd.
0
15 February 2005
The Shree Suvarna Sahakari Bank Limited
0
03 May 2010
Sampada Sahakari Bank Limited
0
13 August 1991
The United Western Bank Ltd.
0
20 March 1987
The United Western Bank Ltd.
0
24 December 2003
Janseva Sahakari Bank Limited
0
24 December 2003
Janseva Sahakari Bank Ltd.
0
05 October 1990
The United Western Bank Ltd.
0
15 February 2005
The Shree Suvarna Sahakari Bank Ltd.
0
23 January 2001
The Shree Suvarna Sahakari Bank Limited
0
17 March 2002
The Shree Suvarna Sahakari Bank Ltd.
0
28 March 2002
The Shree Suvarna Sahakari Bank Ltd.
0
15 February 2005
The Shree Suvarna Sahakari Bank Limited
0
03 May 2010
Sampada Sahakari Bank Limited
0
Documents
Directors report as per section 134(3)-09122017
List of share holders, debenture holders;-09122017
Optional Attachment-(1)-09122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122017
Form AOC-4-09122017_signed
Form MGT-7-09122017_signed
List of share holders, debenture holders;-07112016
Form MGT-7-07112016_signed
Form AOC-4-26102016_signed
Optional Attachment-(1)-19102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Directors report as per section 134(3)-19102016
Form AOC-4-071015.OCT
Form MGT-7-071015.OCT
FormSchV-151114 for the FY ending on-310314.OCT
Form23AC-171014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Form GNL.2-151014.PDF
Optional Attachment 1-151014.PDF
Copy of resolution-141014.PDF
Optional Attachment 1-141014.PDF
Form66-141014 for the FY ending on-310314.OCT
Form MGT-14-260614.PDF
Copy of resolution-260614.PDF
Form 23B for period 010413 to 310314-200913.OCT
Form23AC-101013 for the FY ending on-310313.OCT
FormSchV-071013 for the FY ending on-310313.OCT
Form66-021013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-170912.OCT
FormSchV-091112 for the FY ending on-310312.OCT