Company Information

CIN
Status
Date of Incorporation
17 November 1992
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Database
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,941,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Varsha Deepak Shinde
Varsha Deepak Shinde
Director/Designated Partner
almost 22 years ago
Rajashree Shinde Abasaheb
Rajashree Shinde Abasaheb
Director/Designated Partner
over 32 years ago
Deepak Abasaheb Shinde
Deepak Abasaheb Shinde
Director/Designated Partner
over 32 years ago

Charges

3 Lak
12 April 1994
The Sangli Bank Ltd;.
3 Lak
12 April 1994
The Sangli Bank Ltd;.
0
12 April 1994
The Sangli Bank Ltd;.
0
12 April 1994
The Sangli Bank Ltd;.
0

Documents

Form MGT-7-14122019_signed
List of share holders, debenture holders;-28112019
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Directors report as per section 134(3)-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
List of share holders, debenture holders;-16112018
Form AOC-4-16112018_signed
Form MGT-7-16112018_signed
Form MGT-14-06032018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180306
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05032018
Altered memorandum of association-05032018
List of share holders, debenture holders;-02112017
Form AOC-4-02112017_signed
Form MGT-7-02112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017
Directors report as per section 134(3)-01112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
Directors report as per section 134(3)-05112016
List of share holders, debenture holders;-05112016
Form AOC-4-05112016_signed
Form MGT-7-05112016_signed
Form MGT-7-101115.OCT
Form AOC-4-051115.OCT
Form ADT-1-141015.OCT
Form MGT-14-021114.OCT
FormSchV-311014 for the FY ending on-310314.OCT
Form66-291014 for the FY ending on-310314.OCT