Company Information

CIN
Status
Date of Incorporation
18 May 1997
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
3,665,500
Authorised Capital
13,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Shriharsh Shridhar Ghate
Shriharsh Shridhar Ghate
Director/Designated Partner
over 1 year ago
Vikram Sivaraman
Vikram Sivaraman
Director/Designated Partner
almost 2 years ago
Kishor Parshuram Patil
Kishor Parshuram Patil
Director/Designated Partner
about 5 years ago
Shashishekhar Pandit Balkrishna
Shashishekhar Pandit Balkrishna
Director/Designated Partner
about 5 years ago

Past Directors

Vamsee Mohan Kamabathula
Vamsee Mohan Kamabathula
Additional Director
over 2 years ago
Sandeep Anil Presswala
Sandeep Anil Presswala
Director
about 19 years ago

Charges

2 Crore
23 May 2001
K & P Management Services P. Ltd.
20 Lak
23 May 2001
K & P Ligament Services Ltd.
20 Lak
13 July 1998
K & P Securities Ltd.
20 Lak
18 March 1997
The Ganesh Bank Of Kurondwad Ltd.
20 Lak
20 February 1997
The Saraswat Co-op. Bank Ltd.
9 Lak
18 November 1996
The Ratnakar Bank Ltd.
1 Crore
06 July 1996
The Saraswat Co-operative Bank Limited
3 Lak
30 May 1996
The Ratnakar Bank Ltd.
1 Crore
18 November 1996
The Ratnakar Bank Ltd.
0
23 May 2001
K & P Management Services P. Ltd.
0
23 May 2001
K & P Ligament Services Ltd.
0
20 February 1997
The Saraswat Co-op. Bank Ltd.
0
06 July 1996
The Saraswat Co-operative Bank Limited
0
13 July 1998
K & P Securities Ltd.
0
30 May 1996
The Ratnakar Bank Ltd.
0
18 March 1997
The Ganesh Bank Of Kurondwad Ltd.
0
18 November 1996
The Ratnakar Bank Ltd.
0
23 May 2001
K & P Management Services P. Ltd.
0
23 May 2001
K & P Ligament Services Ltd.
0
20 February 1997
The Saraswat Co-op. Bank Ltd.
0
06 July 1996
The Saraswat Co-operative Bank Limited
0
13 July 1998
K & P Securities Ltd.
0
30 May 1996
The Ratnakar Bank Ltd.
0
18 March 1997
The Ganesh Bank Of Kurondwad Ltd.
0

Documents

Form MSME FORM I-04042021_signed
Form PAS-6-08012021_signed
Form DPT-3-07012021_signed
Form PAS-6-30122020_signed
Form PAS-6-14092020_signed
Form PAS-6-13092020_signed
Form MSME FORM I-30062020_signed
Letter of the charge holder stating that the amount has been satisfied-29012020
Form CHG-4-29012020_signed
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Form MGT-14-23122019-signed
Optional Attachment-(3)-20122019
Optional Attachment-(2)-20122019
Optional Attachment-(1)-20122019
List of share holders, debenture holders;-20122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20122019
Form MGT-7-20122019_signed
-06122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Supplementary or Test audit report under section 143-28112019
Form AOC - 4 CFS-28112019
Form AOC-4 additional attachment-27112019_signed
Form AOC-4-27112019_signed
Directors? report as per section 134(3)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019