Company Information

CIN
Status
Date of Incorporation
15 March 1999
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 August 2023
Paid Up Capital
2,918,700
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Yashavant Gopal Ghaisas
Yashavant Gopal Ghaisas
Director
almost 2 years ago
Smita Yashwant Ghaisas
Smita Yashwant Ghaisas
Director
about 22 years ago

Past Directors

Shalaka Yeshwant Ghaisas
Shalaka Yeshwant Ghaisas
Director
about 18 years ago
Avinash Kulkarni Madhukar
Avinash Kulkarni Madhukar
Director
over 25 years ago

Charges

95 Lak
03 March 2010
Rupee Co-operative Bank Ltd.
25 Lak
16 February 2010
Rupee Co- Opperative Bank Limited
70 Lak
26 March 2011
The Saraswat Co-operative Bank Limited
3 Crore
16 February 2010
Rupee Co- Opperative Bank Limited
0
26 March 2011
The Saraswat Co-operative Bank Limited
0
03 March 2010
Rupee Co-operative Bank Ltd.
0
16 February 2010
Rupee Co- Opperative Bank Limited
0
26 March 2011
The Saraswat Co-operative Bank Limited
0
03 March 2010
Rupee Co-operative Bank Ltd.
0

Documents

Form MGT-14-04062020_signed
Optional Attachment-(1)-04062020
Optional Attachment-(2)-04062020
Optional Attachment-(3)-04062020
Optional Attachment-(4)-04062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04062020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-15122019_signed
Form DIR-12-14122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Optional Attachment-(1)-29112019
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
Notice of resignation;-28112019
Evidence of cessation;-28112019
Form DPT-3-28102019-signed
Form DPT-3-19102019-signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Optional Attachment-(1)-15102019
Copy of written consent given by auditor-15102019
Auditor?s certificate-01072019
Optional Attachment-(1)-01072019
Optional Attachment-(1)-29062019
Auditor?s certificate-29062019
Form ADT-1-07062019_signed
Copy of the intimation sent by company-07062019
Optional Attachment-(3)-07062019
Optional Attachment-(2)-07062019