Company Information

CIN
Status
Date of Incorporation
26 August 2014
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nayan Vinod Bamboli
Nayan Vinod Bamboli
Director/Designated Partner
over 1 year ago
Nisha Pratik Shah
Nisha Pratik Shah
Director/Designated Partner
over 8 years ago
Swati Prasad Mate
Swati Prasad Mate
Director
over 8 years ago
Pooja Rohan Bhise
Pooja Rohan Bhise
Director
over 8 years ago
Yesha Mayank Sheth
Yesha Mayank Sheth
Director
over 10 years ago

Past Directors

Shankar Devar
Shankar Devar
Additional Director
over 9 years ago
Amit Yogesh Masalia
Amit Yogesh Masalia
Director
over 10 years ago
Reena Anirudh Shah
Reena Anirudh Shah
Director
over 10 years ago

Charges

50 Lak
02 June 2015
The Vita Merchant Cooperative Bank Limited
50 Lak
02 June 2015
The Vita Merchant Cooperative Bank Limited
0
02 June 2015
The Vita Merchant Cooperative Bank Limited
0
02 June 2015
The Vita Merchant Cooperative Bank Limited
0

Documents

List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form DIR-12-29042019_signed
Evidence of cessation;-23042019
Notice of resignation;-23042019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122018
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form AOC-4-25122018_signed
Form MGT-7-05122017_signed
Form AOC-4-05122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form DIR-12-05122016_signed
Form MGT-7-29112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112016
Directors report as per section 134(3)-28112016
List of share holders, debenture holders;-28112016
Optional Attachment-(1)-28112016
Form AOC-4-28112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25082016
Form DIR-12-25082016_signed
Letter of appointment;-25082016
Form MGT-7-261215.OCT
Form AOC-4-181215.OCT