Company Information

CIN
Status
Date of Incorporation
20 August 2004
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Other Electronic Components NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
6,000,000
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Krishnachandra Kerappa Mehkarkar
Krishnachandra Kerappa Mehkarkar
Director/Designated Partner
over 9 years ago

Past Directors

Prasanna Krishnachandra Mehkarkar
Prasanna Krishnachandra Mehkarkar
Additional Director
almost 10 years ago
Sandeep Popatlal Patel
Sandeep Popatlal Patel
Additional Director
about 10 years ago
Pooja Krishnachandra Mehkarkar
Pooja Krishnachandra Mehkarkar
Director
over 20 years ago

Charges

8 Crore
06 November 2011
The Vishweshwar Sahakari Bank Ltd.
10 Lak
18 February 2011
The Vishweshwar Sahakari Bank Limited
43 Lak
27 March 2010
The Vishweshwar Sahakari Bank Ltd.
3 Crore
27 March 2010
Vishweshwar Sahakari Bank Limited
3 Crore
16 September 2009
Poornawadi Nagrik Sahakari Bank Limited
75 Lak
30 November 2010
The Vishweshwar Sahakari Bank Limited
10 Lak
13 July 2006
Bank Of India
4 Crore
18 June 2005
Bank Of India
1 Crore
13 July 2006
Bank Of India
0
16 September 2009
Poornawadi Nagrik Sahakari Bank Limited
0
27 March 2010
The Vishweshwar Sahakari Bank Ltd.
0
18 June 2005
Bank Of India
0
27 March 2010
Vishweshwar Sahakari Bank Limited
0
18 February 2011
The Vishweshwar Sahakari Bank Limited
0
06 November 2011
The Vishweshwar Sahakari Bank Ltd.
0
30 November 2010
The Vishweshwar Sahakari Bank Limited
0
13 July 2006
Bank Of India
0
16 September 2009
Poornawadi Nagrik Sahakari Bank Limited
0
27 March 2010
The Vishweshwar Sahakari Bank Ltd.
0
18 June 2005
Bank Of India
0
27 March 2010
Vishweshwar Sahakari Bank Limited
0
18 February 2011
The Vishweshwar Sahakari Bank Limited
0
06 November 2011
The Vishweshwar Sahakari Bank Ltd.
0
30 November 2010
The Vishweshwar Sahakari Bank Limited
0
13 July 2006
Bank Of India
0
16 September 2009
Poornawadi Nagrik Sahakari Bank Limited
0
27 March 2010
The Vishweshwar Sahakari Bank Ltd.
0
18 June 2005
Bank Of India
0
27 March 2010
Vishweshwar Sahakari Bank Limited
0
18 February 2011
The Vishweshwar Sahakari Bank Limited
0
06 November 2011
The Vishweshwar Sahakari Bank Ltd.
0
30 November 2010
The Vishweshwar Sahakari Bank Limited
0

Documents

Optional Attachment-(1)-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
List of share holders, debenture holders;-15062019
Directors report as per section 134(3)-15062019
Form AOC-4-15062019_signed
Form MGT-7-15062019_signed
Form MGT-7-07072018_signed
Form AOC-4-07072018_signed
Form DIR-12-02072018_signed
Form AOC-4-02072018_signed
Form MGT-7-02072018_signed
Form ADT-1-01072018_signed
Optional Attachment-(2)-30062018
Optional Attachment-(1)-30062018
Copy of resolution passed by the company-30062018
Copy of the intimation sent by company-30062018
Copy of written consent given by auditor-30062018
List of share holders, debenture holders;-30062018
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Optional Attachment-(1)-30062018
Form DIR-12-03052018_signed
Evidence of cessation;-02052018
Notice of resignation;-02052018
Form DIR-12-28092016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092016
Letter of appointment;-28092016
Form DIR-12-060515.OCT
Optional Attachment 1-020515.PDF
Optional Attachment 2-020515.PDF