Company Information

CIN
Status
Date of Incorporation
03 June 2005
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 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ujwala Mahesh Indani
Ujwala Mahesh Indani
Director/Designated Partner
almost 2 years ago
Mahesh Ramniwas Indani
Mahesh Ramniwas Indani
Director/Designated Partner
almost 2 years ago

Past Directors

Daulat Janku Shinde
Daulat Janku Shinde
Director
over 19 years ago

Charges

1 Crore
21 July 2006
The Ahmednagar Merchant's Co-op Bank Ltd
1 Crore
26 March 2010
The Ahmednagar Merchant's Co-operative Bank Limited
28 Lak
06 September 2007
The Ahmednagar Merchants Coop Bank Ltd
35 Lak
07 June 2010
The Ahmednagar Merchant's Co-op Bank Ltd
25 Lak
26 May 2022
Others
0
29 April 2022
Others
0
26 March 2010
The Ahmednagar Merchant's Co-operative Bank Limited
0
06 September 2007
The Ahmednagar Merchants Coop Bank Ltd
0
07 June 2010
The Ahmednagar Merchant's Co-op Bank Ltd
0
21 July 2006
The Ahmednagar Merchant's Co-op Bank Ltd
0
26 May 2022
Others
0
29 April 2022
Others
0
26 March 2010
The Ahmednagar Merchant's Co-operative Bank Limited
0
06 September 2007
The Ahmednagar Merchants Coop Bank Ltd
0
07 June 2010
The Ahmednagar Merchant's Co-op Bank Ltd
0
21 July 2006
The Ahmednagar Merchant's Co-op Bank Ltd
0
26 May 2022
Others
0
29 April 2022
Others
0
26 March 2010
The Ahmednagar Merchant's Co-operative Bank Limited
0
06 September 2007
The Ahmednagar Merchants Coop Bank Ltd
0
07 June 2010
The Ahmednagar Merchant's Co-op Bank Ltd
0
21 July 2006
The Ahmednagar Merchant's Co-op Bank Ltd
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
Optional Attachment-(2)-25112020
Directors report as per section 134(3)-25112020
Optional Attachment-(1)-25112020
List of share holders, debenture holders;-25112020
Form AOC-4-25112020_signed
Form MGT-7-25112020_signed
Form DPT-3-11092020-signed
Form MGT-14-13122019_signed
Form AOC-4-28112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112019
List of share holders, debenture holders;-27112019
Optional Attachment-(1)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form MGT-7-27112019_signed
Form ADT-1-19112019_signed
Copy of resolution passed by the company-13112019
Copy of written consent given by auditor-13112019
Form DPT-3-28102019-signed
Form INC-22-09042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09042019
Optional Attachment-(1)-09042019
Copies of the utility bills as mentioned above (not older than two months)-09042019
Optional Attachment-(1)-17112018
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed