Company Information
CIN
Status
Date of Incorporation
27 December 2004
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
2,443,400
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Neelam Santosh Kajaniya
Director/Designated Partner
about 1 year ago
about 1 year ago
Venkata Rao Muvva
Director/Designated Partner
about 1 year ago
about 1 year ago
Lipson Kaippullyparambil Paul
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Shreepad Gangadhar Gokhale
Managing Director
almost 13 years ago
almost 13 years ago
Shailendra Kumar Suman
Director
almost 20 years ago
almost 20 years ago
Mangesh Anilkumar Gandhi
Director
about 20 years ago
about 20 years ago
Charges
13 March 2015
The Shamrao Vithal Cooperative Bank Limited
19 Lak
13 March 2015
The Shamrao Vithal Cooperative Bank Limited
19 Lak
13 March 2015
The Shamrao Vithal Cooperative Bank Limited
0
13 March 2015
The Shamrao Vithal Cooperative Bank Limited
0
13 March 2015
The Shamrao Vithal Cooperative Bank Limited
0
13 March 2015
The Shamrao Vithal Cooperative Bank Limited
0
13 March 2015
The Shamrao Vithal Cooperative Bank Limited
0
13 March 2015
The Shamrao Vithal Cooperative Bank Limited
0
Documents
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-04122019_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
Form ADT-1-17102019_signed
Form ADT-1-16102019_signed
Copy of the intimation sent by company-16102019
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form DIR-12-14082019_signed
Optional Attachment-(1)-13082019
Notice of resignation;-13082019
Evidence of cessation;-13082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12082019
Interest in other entities;-12082019
Form DIR-12-12082019_signed
Optional Attachment-(2)-12082019
Optional Attachment-(1)-12082019
Form ADT-3-16072019_signed
Resignation letter-16072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
List of share holders, debenture holders;-18122018
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
Form DIR-12-20022018_signed