Company Information

CIN
Status
Date of Incorporation
27 March 1997
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
155,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Praful Raghuveer Chandawarkar
Praful Raghuveer Chandawarkar
Director/Designated Partner
over 1 year ago
Rahul Raghuvir Chandawarkar
Rahul Raghuvir Chandawarkar
Director/Designated Partner
over 11 years ago

Charges

0
01 November 2011
The Shamrao Vithal Co-operative Bank Limited
5 Lak
27 March 2016
The Shamrao Vithal Co-operative Bank Limited
30 Lak
01 November 2011
The Shamrao Vithal Co-operative Bank Limited
56 Lak
27 March 2016
Others
0
01 November 2011
The Shamrao Vithal Co-operative Bank Limited
0
01 November 2011
The Shamrao Vithal Co-operative Bank Limited
0
27 March 2016
Others
0
01 November 2011
The Shamrao Vithal Co-operative Bank Limited
0
01 November 2011
The Shamrao Vithal Co-operative Bank Limited
0

Documents

Form MSME FORM I-02092020_signed
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Directors report as per section 134(3)-22112019
List of share holders, debenture holders;-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form ADT-1-07102019_signed
Copy of the intimation sent by company-07102019
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Form DPT-3-25062019-signed
Form ADT-1-07062019_signed
Copy of resolution passed by the company-07062019
Optional Attachment-(1)-07062019
Copy of written consent given by auditor-07062019
-07062019
Form MGT-7-11122018_signed
List of share holders, debenture holders;-10122018
Directors report as per section 134(3)-29102018
Details of other Entity(s)-29102018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Company CSR policy as per section 135(4)-29102018
Form CHG-4-24052018_signed
Letter of the charge holder stating that the amount has been satisfied-24052018
CERTIFICATE OF SATISFACTION OF CHARGE-20180524
List of share holders, debenture holders;-30122017
Form MGT-7-30122017_signed
Optional Attachment-(1)-27102017
Form AOC-4-27102017_signed