Company Information
CIN
Status
Date of Incorporation
26 December 2005
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Maruti Laxman Patil
Whole Time Director
about 11 years ago
about 11 years ago
Jayashri Kishor Hanji
Whole Time Director
about 11 years ago
about 11 years ago
Geetanjali Tatyaso Londhe
Whole Time Director
about 11 years ago
about 11 years ago
Jayashri Santosh Teli
Wholetime Director
almost 16 years ago
almost 16 years ago
Ahilya Ashok Deshpande
Whole Time Director
almost 16 years ago
almost 16 years ago
Past Directors
Urmila Uday Joshi
Whole Time Director
almost 16 years ago
almost 16 years ago
Rajashri Maruti Patil
Director
about 19 years ago
about 19 years ago
Anita Bahirji Londhe
Director
about 19 years ago
about 19 years ago
Krishnaji Ganapatrao Patil
Director
about 19 years ago
about 19 years ago
Shivaji Narayan Shendage
Director
about 19 years ago
about 19 years ago
Sunita Vijaykumar Mahajan
Director
about 19 years ago
about 19 years ago
Santosh Baburao Belgudri
Director
about 19 years ago
about 19 years ago
Charges
14 February 2012
Kallappanna Awade Ichalkaranji Janata Sahakari Bank Ltd.
12 Lak
30 March 2011
Kallappanna Awade Ichalkaranji Janata Sahakari Bank Ltd.
50 Lak
07 March 2009
Kallappanna Awade Ichalkaranji Janata Sahakari Bank Limited.
50 Lak
18 June 2008
Kallappanna Awade Ichalkaranji Janata Sahakari Bank Limited.
25 Lak
18 June 2008
Kallappanna Awade Ichalkaranji Janata Sahakari Bank Limited.
0
14 February 2012
Kallappanna Awade Ichalkaranji Janata Sahakari Bank Ltd.
0
30 March 2011
Kallappanna Awade Ichalkaranji Janata Sahakari Bank Ltd.
0
07 March 2009
Kallappanna Awade Ichalkaranji Janata Sahakari Bank Limited.
0
18 June 2008
Kallappanna Awade Ichalkaranji Janata Sahakari Bank Limited.
0
14 February 2012
Kallappanna Awade Ichalkaranji Janata Sahakari Bank Ltd.
0
30 March 2011
Kallappanna Awade Ichalkaranji Janata Sahakari Bank Ltd.
0
07 March 2009
Kallappanna Awade Ichalkaranji Janata Sahakari Bank Limited.
0
18 June 2008
Kallappanna Awade Ichalkaranji Janata Sahakari Bank Limited.
0
14 February 2012
Kallappanna Awade Ichalkaranji Janata Sahakari Bank Ltd.
0
30 March 2011
Kallappanna Awade Ichalkaranji Janata Sahakari Bank Ltd.
0
07 March 2009
Kallappanna Awade Ichalkaranji Janata Sahakari Bank Limited.
0
Documents
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-22102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-09072019-signed
Form MGT-7-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-29122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122017
List of share holders, debenture holders;-24122017
Optional Attachment-(1)-24122017
Directors report as per section 134(3)-24122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122017
Form AOC-4-24122017_signed
Form MGT-7-24122017_signed
Form AOC-4-25112016_signed
List of share holders, debenture holders;-24112016
Directors report as per section 134(3)-24112016
Optional Attachment-(1)-24112016
Form AOC-4-24112016_signed
Form MGT-7-24112016_signed