Company Information
CIN
Status
Date of Incorporation
19 May 2003
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
250,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mrinmayee Bhushan
Director
almost 2 years ago
almost 2 years ago
Bhushan Vishwanath Kondhalkar
Director
almost 2 years ago
almost 2 years ago
Past Directors
Sadashiv Shankar Joshi
Director
over 21 years ago
over 21 years ago
Registered Trademarks
[Class : 3] Romantaque.
Charges
25 May 2018
Sampada Sahakari Bank Ltd. (karve Road Branch)
15 Lak
06 February 2013
The Shamrao Vithal Co-operative Bank Ltd.
5 Lak
06 February 2013
The Shamrao Vithal Co-operative Bank Ltd.
0
25 May 2018
Others
0
06 February 2013
The Shamrao Vithal Co-operative Bank Ltd.
0
25 May 2018
Others
0
06 February 2013
The Shamrao Vithal Co-operative Bank Ltd.
0
25 May 2018
Others
0
Documents
Form DPT-3-10102020-signed
Optional Attachment-(1)-28092020
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112019
Directors report as per section 134(3)-18112019
List of share holders, debenture holders;-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form DPT-3-25102019-signed
Form DPT-3-18102019-signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Optional Attachment-(1)-04072019
Optional Attachment-(1)-30062019
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of the intimation sent by company-11062019
Copy of written consent given by auditor-11062019
Optional Attachment-(1)-11062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
List of share holders, debenture holders;-15122018
Directors report as per section 134(3)-15122018
Form AOC-4-15122018_signed
Form MGT-7-15122018_signed
Form CHG-1-28062018_signed
Instrument(s) of creation or modification of charge;-28062018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180628