Company Information

CIN
Status
Date of Incorporation
31 March 2006
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 September 2023
Paid Up Capital
17,500,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kshama Vishal Patil
Kshama Vishal Patil
Director/Designated Partner
about 4 years ago
Adhikrao Vithoba Hasbe
Adhikrao Vithoba Hasbe
Director
almost 19 years ago

Past Directors

Vishal Sadashivrao Patil
Vishal Sadashivrao Patil
Director
over 16 years ago
Parag Shridhar Bharambe
Parag Shridhar Bharambe
Managing Director
about 17 years ago
Sitaram Khashaba Sawant
Sitaram Khashaba Sawant
Director
almost 19 years ago
Tanajirao Dnyanoba Patil
Tanajirao Dnyanoba Patil
Director
almost 19 years ago
Atul Ashok Dabhole
Atul Ashok Dabhole
Director
almost 19 years ago
Vaibhav Sadashivrao Patil
Vaibhav Sadashivrao Patil
Director
almost 19 years ago
Sadashiv Hanmantrao Patil
Sadashiv Hanmantrao Patil
Director
almost 19 years ago

Charges

1 Crore
31 December 2016
Rajarambapu Sahakari Bank Ltd
1 Crore
20 November 2007
The Saraswat Co-operative Bank Ltd.
50 Lak
20 November 2007
The Saraswat Co-operative Bank Ltd.
0
31 December 2016
Others
0
20 November 2007
The Saraswat Co-operative Bank Ltd.
0
31 December 2016
Others
0
20 November 2007
The Saraswat Co-operative Bank Ltd.
0
31 December 2016
Others
0

Documents

Form AOC-4-29122020_signed
Directors report as per section 134(3)-28122020
List of share holders, debenture holders;-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Form DIR-12-28122020_signed
Form MGT-7-28122020_signed
Evidence of cessation;-22012020
Notice of resignation;-22012020
Optional Attachment-(1)-22012020
Form DIR-12-22012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22012020
Optional Attachment-(2)-22012020
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Form MGT-7-31122019_signed
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
List of share holders, debenture holders;-28102018
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
List of share holders, debenture holders;-31102017
Form MGT-7-31102017_signed
Form AOC-4-28102017_signed
Directors report as per section 134(3)-27102017