Company Information
CIN
Status
Date of Incorporation
18 October 2011
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajkumari Sham Dhumal
Additional Director
over 5 years ago
over 5 years ago
Aruna Shivaji Sahane
Director
about 13 years ago
about 13 years ago
Shardul Shivaji Sahane
Director
about 13 years ago
about 13 years ago
Shivaji Sahane Govind
Director
about 13 years ago
about 13 years ago
Charges
29 June 2016
The Wai Urban Co-op Bank Ltd.
3 Crore
29 September 2015
Sampada Sahkari Bank Ltd.
19 Lak
31 March 2012
Sampada Sahakari Bank Limited (budhwar Peth Branch)
2 Crore
29 June 2016
Others
0
31 March 2012
Sampada Sahakari Bank Limited (budhwar Peth Branch)
0
29 September 2015
Sampada Sahkari Bank Ltd.
0
29 June 2016
Others
0
31 March 2012
Sampada Sahakari Bank Limited (budhwar Peth Branch)
0
29 September 2015
Sampada Sahkari Bank Ltd.
0
29 June 2016
Others
0
31 March 2012
Sampada Sahakari Bank Limited (budhwar Peth Branch)
0
29 September 2015
Sampada Sahkari Bank Ltd.
0
29 June 2016
Others
0
31 March 2012
Sampada Sahakari Bank Limited (budhwar Peth Branch)
0
29 September 2015
Sampada Sahkari Bank Ltd.
0
29 June 2016
Others
0
31 March 2012
Sampada Sahakari Bank Limited (budhwar Peth Branch)
0
29 September 2015
Sampada Sahkari Bank Ltd.
0
Documents
Form PAS-3-03042021_signed
Copy of Board or Shareholders? resolution-30122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30122020
Form SH-7-18122020-signed
Form MGT-14-30112020
Optional Attachment-(1)-30112020
Copy of the resolution for alteration of capital;-30112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112020
Altered memorandum of association-30112020
Altered memorandum of assciation;-30112020
Form MGT-7-25122019_signed
Form ADT-1-24122019_signed
List of share holders, debenture holders;-24122019
Copy of resolution passed by the company-18122019
Copy of written consent given by auditor-18122019
Copy of the intimation sent by company-18122019
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Form DPT-3-30102019-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082019
Form DIR-12-29082019_signed
Optional Attachment-(1)-29082019
List of share holders, debenture holders;-29032019
Form MGT-7-29032019_signed
Directors report as per section 134(3)-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Form AOC-4-13122018_signed
List of share holders, debenture holders;-23112016