Company Information

CIN
Status
Date of Incorporation
26 September 2002
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Social Work Activities Without Accommodation
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 June 2023
Paid Up Capital
0
Authorised Capital
0
Financials All Documents available from MCA @Rs 199/-

Directors

Lata Ashok Deshmukh
Lata Ashok Deshmukh
Director/Designated Partner
over 1 year ago
Janardhan Kondiram Kumbhar
Janardhan Kondiram Kumbhar
Director
over 1 year ago
Vivek Ashok Deshmukh
Vivek Ashok Deshmukh
Director/Designated Partner
over 1 year ago

Past Directors

Prasad Laxman Tathe
Prasad Laxman Tathe
Additional Director
over 7 years ago
Vasanti Prasad Tathe
Vasanti Prasad Tathe
Director
almost 18 years ago
Francois Xavier Hay
Francois Xavier Hay
Director
about 19 years ago
Ravindra Shaligram Patil
Ravindra Shaligram Patil
Director
about 21 years ago
Tukaram Ganpat Pawar
Tukaram Ganpat Pawar
Director
about 21 years ago
Ashok Shankar Deshmukh
Ashok Shankar Deshmukh
Managing Director
over 22 years ago

Charges

25 Lak
12 February 2009
Indian Bank
25 Lak
23 December 2009
The Cosmos Co-operative Bank Limited (hadapsar Branch)
35 Lak
16 April 2007
Hdfc Bank Limited
25 Lak
01 February 2008
Hdfc Bank Limited
25 Lak
28 July 2006
Hdfc Bank Limited
20 Lak
10 March 2005
Development Credit Bank Ltd.
10 Lak
01 February 2008
Hdfc Bank Limited
0
10 March 2005
Development Credit Bank Ltd.
0
23 December 2009
The Cosmos Co-operative Bank Limited (hadapsar Branch)
0
28 July 2006
Hdfc Bank Limited
0
16 April 2007
Hdfc Bank Limited
0
12 February 2009
Indian Bank
0
01 February 2008
Hdfc Bank Limited
0
10 March 2005
Development Credit Bank Ltd.
0
23 December 2009
The Cosmos Co-operative Bank Limited (hadapsar Branch)
0
28 July 2006
Hdfc Bank Limited
0
16 April 2007
Hdfc Bank Limited
0
12 February 2009
Indian Bank
0
01 February 2008
Hdfc Bank Limited
0
10 March 2005
Development Credit Bank Ltd.
0
23 December 2009
The Cosmos Co-operative Bank Limited (hadapsar Branch)
0
28 July 2006
Hdfc Bank Limited
0
16 April 2007
Hdfc Bank Limited
0
12 February 2009
Indian Bank
0

Documents

Form DIR-12-14072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13072020
Optional Attachment-(1)-13072020
Form DPT-3-19112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
List of share holders, debenture holders;-09102019
Directors report as per section 134(3)-09102019
Form MGT-7-09102019_signed
Form AOC-4-09102019_signed
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Copy of the intimation sent by company-04102019
Copy of resolution passed by the company-04102019
List of share holders, debenture holders;-10102018
Form MGT-7-10102018_signed
Form ADT-3-05102018-signed
Form ADT-1-03102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092018
Directors report as per section 134(3)-30092018
Form DIR-12-30092018_signed
Optional Attachment-(1)-30092018
Form AOC-4-30092018_signed
Copy of written consent given by auditor-29092018
Copy of the intimation sent by company-29092018
Copy of resolution passed by the company-29092018
Resignation letter-27092018
Form DIR-12-11102017_signed
Letter of appointment;-11102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11102017
Form CHG-4-07102017_signed