Company Information
CIN
Status
Date of Incorporation
20 January 2010
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Tejshree Nakul Patankar
Director/Designated Partner
over 4 years ago
over 4 years ago
Past Directors
Siddharth Ramchandra Patankar
Managing Director
over 4 years ago
over 4 years ago
Nakul Ramchandra Patankar
Managing Director
about 7 years ago
about 7 years ago
Lalitadevi Ramchandra Patankar
Director
almost 15 years ago
almost 15 years ago
Ramchandra Ajitsinh Patankar
Director
almost 15 years ago
almost 15 years ago
Charges
09 October 2018
Shri Mahalaxmi Co-op Bank Ltd
25 Lak
06 November 2015
Shri Mahalaxmi Co-op Bank Ltd
10 Lak
27 May 2011
Shri Mahalaxmi Co-operative Bank Ltd.
35 Lak
23 December 2010
Shri Mahalaxmi Co-operative Bank Ltd.
1 Crore
30 January 2020
Shri Mahalaxmi Co-op Bank Ltd
60 Lak
09 October 2018
Others
0
30 January 2020
Others
0
23 December 2010
Shri Mahalaxmi Co-operative Bank Ltd.
0
27 May 2011
Shri Mahalaxmi Co-operative Bank Ltd.
0
06 November 2015
Shri Mahalaxmi Co-op Bank Ltd
0
09 October 2018
Others
0
30 January 2020
Others
0
23 December 2010
Shri Mahalaxmi Co-operative Bank Ltd.
0
27 May 2011
Shri Mahalaxmi Co-operative Bank Ltd.
0
06 November 2015
Shri Mahalaxmi Co-op Bank Ltd
0
Documents
Form AOC-4-07012021_signed
Form MGT-7-30122020_signed
List of share holders, debenture holders;-28122020
Directors report as per section 134(3)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Form MGT-14-11092020_signed
Copy of agreement-11092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11092020
Optional Attachment-(2)-10092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092020
Form DIR-12-10092020_signed
Interest in other entities;-10092020
Optional Attachment-(1)-10092020
Letter of the charge holder stating that the amount has been satisfied-09072020
Form CHG-4-09072020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200709
Form CHG-1-17022020_signed
Instrument(s) of creation or modification of charge;-17022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200217
List of share holders, debenture holders;-31122019
Form MGT-7-31122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form DPT-3-01082019-signed
Form CHG-1-05112018_signed
Instrument(s) of creation or modification of charge;-05112018
Optional Attachment-(1)-05112018
CERTIFICATE OF REGISTRATION OF CHARGE-20181105
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018