Company Information

CIN
Status
Date of Incorporation
29 July 2010
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 2022
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Shivanand Narayan Sutar
Shivanand Narayan Sutar
Director/Designated Partner
over 1 year ago
Aniket Bhalchandra Kulkarni
Aniket Bhalchandra Kulkarni
Director/Designated Partner
over 1 year ago
Dinesh Chandak
Dinesh Chandak
Director/Designated Partner
almost 2 years ago
Kiran Sukhdeo Malekar
Kiran Sukhdeo Malekar
Director/Designated Partner
about 3 years ago
Sandeep Bhaskar Patil
Sandeep Bhaskar Patil
Director/Designated Partner
about 3 years ago

Past Directors

Sudhakar Rajaram Marathe
Sudhakar Rajaram Marathe
Additional Director
almost 5 years ago
Sameer Dhananjay Bhalerao
Sameer Dhananjay Bhalerao
Additional Director
about 6 years ago
Abhijit Rajendra Bora
Abhijit Rajendra Bora
Director
over 10 years ago
Yatin Narayandas Doshi
Yatin Narayandas Doshi
Director
over 14 years ago
Pooja Abhijit Bora
Pooja Abhijit Bora
Director
over 14 years ago

Charges

0
27 December 2016
Hdfc Bank Limited
2 Crore
29 September 2015
Janata Sahakari Bank Ltd. Pune
1 Crore
28 August 2014
Janata Sahakari Bank Limited Pune
34 Lak
24 May 2012
Janata Sahakari Bank Limited Pune
56 Lak
04 January 2014
Janata Sahakari Bank Limited. Pune
70 Lak
27 December 2016
Hdfc Bank Limited
0
24 May 2012
Others
0
28 August 2014
Others
0
29 September 2015
Janata Sahakari Bank Ltd. Pune
0
04 January 2014
Janata Sahakari Bank Limited. Pune
0
27 December 2016
Hdfc Bank Limited
0
24 May 2012
Others
0
28 August 2014
Others
0
29 September 2015
Janata Sahakari Bank Ltd. Pune
0
04 January 2014
Janata Sahakari Bank Limited. Pune
0
27 December 2016
Hdfc Bank Limited
0
24 May 2012
Others
0
28 August 2014
Others
0
29 September 2015
Janata Sahakari Bank Ltd. Pune
0
04 January 2014
Janata Sahakari Bank Limited. Pune
0

Documents

Form ADT-1-14122020_signed
Supplementary or Test audit report under section 143-14122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-14122020
Form DIR-12-14122020_signed
Form AOC-4-14122020_signed
Form AOC - 4 CFS-14122020_signed
Form MGT-7-14122020_signed
Optional Attachment-(1)-12122020
List of share holders, debenture holders;-12122020
Approval letter for extension of AGM;-12122020
Notice of resignation;-12122020
Evidence of cessation;-12122020
Optional Attachment-(1)-11122020
Statement of Subsidiaries as per section 129 - Form AOC-1-11122020
Approval letter of extension of financial year or AGM-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Copy of the intimation sent by company-11122020
Copy of resolution passed by the company-11122020
Company CSR policy as per section 135(4)-11122020
Copy of written consent given by auditor-11122020
Details of other Entity(s)-11122020
Directors report as per section 134(3)-11122020
Form DIR-12-13112020_signed
Optional Attachment-(2)-06112020
Optional Attachment-(1)-06112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06112020
Form DIR-12-30102020_signed
Optional Attachment-(2)-28102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102020