Company Information

CIN
Status
Date of Incorporation
21 January 2011
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
1,100,000
Authorised Capital
1,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dhanashri Abhyankar
Dhanashri Abhyankar
Director
over 1 year ago
Rahul Kishore Joshi
Rahul Kishore Joshi
Director/Designated Partner
over 1 year ago
Kamalakar Waman Joshi
Kamalakar Waman Joshi
Director
almost 14 years ago

Past Directors

Aishwarya Prasad Zapke
Aishwarya Prasad Zapke
Director
over 11 years ago
Prasad Prafullachandra Zapke
Prasad Prafullachandra Zapke
Director
over 13 years ago

Charges

1 Crore
24 June 2019
The Saraswat Co-operative Bank Limited
1 Crore
30 June 2018
Saraswat Co-operative Bank Ltd (scheduled Bank)
1 Crore
30 June 2020
Bank Of Maharashtra
1 Crore
30 June 2018
Others
0
24 June 2019
Others
0
30 June 2020
Others
0
30 June 2018
Others
0
24 June 2019
Others
0
30 June 2020
Others
0
30 June 2018
Others
0
24 June 2019
Others
0
30 June 2020
Others
0
30 June 2018
Others
0
24 June 2019
Others
0
30 June 2020
Others
0
30 June 2018
Others
0
24 June 2019
Others
0
30 June 2020
Others
0

Documents

Form CHG-4-04112020_signed
Letter of the charge holder stating that the amount has been satisfied-04112020
Optional Attachment-(1)-20082020
Instrument(s) of creation or modification of charge;-20082020
Form CHG-1-20082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200820
Form MGT-7-15122019_signed
Form AOC-4-15122019_signed
Optional Attachment-(1)-29112019
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
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-(2)-29112019
Directors report as per section 134(3)-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
List of share holders, debenture holders;-29112019
Supplementary or Test audit report under section 143-29112019
Form AOC - 4 CFS-29112019
Instrument(s) of creation or modification of charge;-22072019
Form CHG-1-22072019_signed
Optional Attachment-(1)-22072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190722
Form ADT-1-17042019_signed
Copy of resolution passed by the company-17042019
Copy of written consent given by auditor-17042019
Copy of the intimation sent by company-17042019
List of share holders, debenture holders;-21012019
Form MGT-7-21012019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-17012019