Company Information
CIN
Status
Date of Incorporation
11 September 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
1,801,700
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-
Past Directors
Ramesh Jayant Sule
Additional Director
over 14 years ago
over 14 years ago
Ajay Ashok Kulkarni
Managing Director
about 16 years ago
about 16 years ago
Sumit Bhattacharya
Additional Director
almost 18 years ago
almost 18 years ago
Hemchandra Sharaschandra Gune
Director
about 21 years ago
about 21 years ago
Nitin Vikas Pai
Director
over 24 years ago
over 24 years ago
Deepak Patil Anandrao
Director
almost 25 years ago
almost 25 years ago
Milind Balkrishna Kasodekar
Director
over 27 years ago
over 27 years ago
Charges
22 October 2002
Shri Mahalaxmi Co.op. Bank Ltd.
30 Lak
15 January 2001
The Sangli Bank Ltd.
75 Lak
29 March 2007
The Ratnakar Bank Limited
3 Crore
27 January 2003
Shri Mahalaxmi Co.op. Bank Ltd.
50 Lak
15 January 2001
The Sangli Bank Ltd.
0
22 October 2002
Shri Mahalaxmi Co.op. Bank Ltd.
0
27 January 2003
Shri Mahalaxmi Co.op. Bank Ltd.
0
29 March 2007
The Ratnakar Bank Limited
0
15 January 2001
The Sangli Bank Ltd.
0
22 October 2002
Shri Mahalaxmi Co.op. Bank Ltd.
0
27 January 2003
Shri Mahalaxmi Co.op. Bank Ltd.
0
29 March 2007
The Ratnakar Bank Limited
0
15 January 2001
The Sangli Bank Ltd.
0
22 October 2002
Shri Mahalaxmi Co.op. Bank Ltd.
0
27 January 2003
Shri Mahalaxmi Co.op. Bank Ltd.
0
29 March 2007
The Ratnakar Bank Limited
0
Documents
Form MGT-7-24112019_signed
Form AOC-4-20112019_signed
List of share holders, debenture holders;-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form ADT-1-21102019_signed
Copy of written consent given by auditor-21102019
Copy of the intimation sent by company-21102019
Copy of resolution passed by the company-21102019
Form DPT-3-15072019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Directors report as per section 134(3)-23112018
Form AOC-4-23112018_signed
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Form AOC-4-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-25112017
Optional Attachment-(1)-25112017
Form MGT-7-25112017_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Form AOC-4-041215.OCT
Form MGT-7-021215.OCT
Copy Of Financial Statements as per section 134-301115.PDF
Directors- report as per section 134-3--301115.PDF