Company Information
CIN
Status
Date of Incorporation
23 August 1999
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Ashok Khupchand Kothari
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Anirudha Uttam Seolekar
Director/Designated Partner
over 19 years ago
over 19 years ago
Vaijayantimala Ashok Kothari
Director
over 25 years ago
over 25 years ago
Neelam Aniruddha Seolekar
Director
over 25 years ago
over 25 years ago
Charges
28 December 2012
The Saraswat Co-op Bank Limited
3 Crore
31 March 2011
Janaseva Sahakari Bank Ltd Pune
4 Crore
28 December 2012
The Saraswat Co-op Bank Limited
0
31 March 2011
Janaseva Sahakari Bank Ltd Pune
0
28 December 2012
The Saraswat Co-op Bank Limited
0
31 March 2011
Janaseva Sahakari Bank Ltd Pune
0
28 December 2012
The Saraswat Co-op Bank Limited
0
31 March 2011
Janaseva Sahakari Bank Ltd Pune
0
Documents
Form DPT-3-07102020-signed
Form ADT-1-27082020_signed
Optional Attachment-(1)-27082020
Copy of resolution passed by the company-27082020
Copy of written consent given by auditor-27082020
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-23112019_signed
Form DPT-3-20112019-signed
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form DPT-3-16072019-signed
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102018
Directors report as per section 134(3)-12102018
Form AOC-4-12102018_signed
List of share holders, debenture holders;-04012018
Form MGT-7-04012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Directors report as per section 134(3)-28122017
Form AOC-4-28122017_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016_signed
Form AOC-4-251215.OCT
