Company Information
CIN
Status
Date of Incorporation
02 March 2012
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
29 September 2013
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kundan Sethia
Additional Director
almost 2 years ago
almost 2 years ago
Narendra Ratnakant Phatkare
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Balaji Balkrishna Badave
Director
almost 10 years ago
almost 10 years ago
Shailesh Shashikant Saraswate
Director
almost 11 years ago
almost 11 years ago
Santoshi Yogesh Saraswate
Director
almost 13 years ago
almost 13 years ago
Yogesh S Saraswate
Director
almost 13 years ago
almost 13 years ago
Charges
22 September 2017
Punjab And Maharashtra Co-operative Bank Limited
75 Crore
27 May 2014
Punjab And Maharashtra Co-operative Bank Limited
45 Crore
22 September 2017
Punjab And Maharashtra Co-operative Bank Limited
0
27 May 2014
Punjab And Maharashtra Co-operative Bank Limited
0
22 September 2017
Punjab And Maharashtra Co-operative Bank Limited
0
27 May 2014
Punjab And Maharashtra Co-operative Bank Limited
0
22 September 2017
Punjab And Maharashtra Co-operative Bank Limited
0
27 May 2014
Punjab And Maharashtra Co-operative Bank Limited
0
Documents
Form CHG-4-08122017-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20171208
Letter of the charge holder stating that the amount has been satisfied-02122017
Form CHG-1-24112017-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171124
Letter of the charge holder stating that the amount has been satisfied-18112017
Instrument(s) of creation or modification of charge;-18112017
Evidence of cessation;-08082017
Notice of resignation;-08082017
Form DIR-12-08082017_signed
Form DIR-12-02082017_signed
Notice of resignation;-27072017
Evidence of cessation;-27072017
Letter of appointment;-24072017
Interest in other entities;-24072017
Form DIR-12-24072017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072017
Form DIR-12-300615.OCT
Evidence of cessation-290615.PDF
Optional Attachment 1-290615.PDF
Declaration of the appointee Director- in Form DIR-2-290615.PDF
Form66-190215 for the FY ending on-310313.OCT
Form CHG-1-021014.OCT
Certificate of Registration of Mortgage-180914.PDF
Certificate of Registration of Mortgage-180914.PDF
Certificate of Registration of Mortgage-180914.PDF
Instrument of creation or modification of charge-180914.PDF
Form23AC-290714 for the FY ending on-310313.OCT
FormSchV-290714 for the FY ending on-310313.OCT