Company Information

CIN
Status
Date of Incorporation
15 May 1996
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rohan Umarsingh Pardeshi
Rohan Umarsingh Pardeshi
Director/Designated Partner
over 1 year ago
Vikas Gajanan Yadav
Vikas Gajanan Yadav
Director/Designated Partner
over 1 year ago
Sanjay Dattatraya Kakade
Sanjay Dattatraya Kakade
Director
about 4 years ago

Past Directors

Prithviraj Sambhajirao Kakade
Prithviraj Sambhajirao Kakade
Additional Director
over 10 years ago
Meenaxi Madhav Pawar
Meenaxi Madhav Pawar
Director
over 16 years ago
Gajanan Patkar
Gajanan Patkar
Director
almost 18 years ago
Sharmila Pawar Shapiro
Sharmila Pawar Shapiro
Director
over 28 years ago

Charges

6 Crore
18 October 2016
Shivajirao Bhosale Sahakari Bank Ltd.
6 Crore
18 October 2016
Others
0
18 October 2016
Others
0

Documents

Form ADT-1-22122020_signed
Copy of resolution passed by the company-22122020
Copy of written consent given by auditor-22122020
Optional Attachment-(1)-21122020
Notice of resignation;-21122020
Form DIR-12-21122020_signed
Evidence of cessation;-21122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Directors report as per section 134(3)-19122020
List of share holders, debenture holders;-19122020
Optional Attachment-(1)-19122020
Form MGT-7-19122020_signed
Form AOC-4-19122020_signed
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
List of share holders, debenture holders;-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form MGT-7-07042018_signed
Form AOC-4-07042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
List of share holders, debenture holders;-31032018
Form AOC-4-23032017_signed
Form MGT-7-23032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18032017
List of share holders, debenture holders;-18032017
Instrument(s) of creation or modification of charge;-09122016
Optional Attachment-(1)-09122016
Form CHG-1-09122016_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20161209