Company Information

CIN
Status
Date of Incorporation
07 July 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
20,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Kantilal Shankar Marwadi
Kantilal Shankar Marwadi
Director/Designated Partner
over 1 year ago
Arman Rafik Shaikh
Arman Rafik Shaikh
Director/Designated Partner
almost 2 years ago
Rafik Guljar Shaikh
Rafik Guljar Shaikh
Director/Designated Partner
over 2 years ago
Saheblal Guljar Shaikh
Saheblal Guljar Shaikh
Director/Designated Partner
about 4 years ago

Past Directors

Mahamadhanif Allabaksha Mulla
Mahamadhanif Allabaksha Mulla
Additional Director
over 10 years ago
Sukumar Rajaram Dalvi
Sukumar Rajaram Dalvi
Director
over 10 years ago

Charges

9 Crore
04 December 2014
Bharati Sahakari Bank
7 Crore
04 December 2014
Bharati Sahakari Bank Ltd
1 Crore
31 December 2020
Bharati Sahakari Bank Ltd
1 Crore
27 July 2023
Others
0
26 August 2022
Others
0
31 December 2020
Others
0
27 June 2022
Others
0
27 June 2022
Others
0
27 June 2022
Others
0
04 December 2014
Others
0
04 December 2014
Bharati Sahakari Bank
0
27 July 2023
Others
0
26 August 2022
Others
0
31 December 2020
Others
0
27 June 2022
Others
0
27 June 2022
Others
0
27 June 2022
Others
0
04 December 2014
Others
0
04 December 2014
Bharati Sahakari Bank
0
27 July 2023
Others
0
26 August 2022
Others
0
31 December 2020
Others
0
27 June 2022
Others
0
27 June 2022
Others
0
27 June 2022
Others
0
04 December 2014
Others
0
04 December 2014
Bharati Sahakari Bank
0

Documents

Form DIR-12-05032021_signed
Form MGT-14-07122020-signed
Optional Attachment-(1)-03122020
Altered articles of association-03122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03122020
Evidence of cessation;-03122020
Form ADT-1-28112020_signed
Copy of written consent given by auditor-28112020
Directors report as per section 134(3)-28112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112020
List of share holders, debenture holders;-28112020
Approval letter of extension of financial year or AGM-28112020
Copy of resolution passed by the company-28112020
Approval letter for extension of AGM;-28112020
Altered articles of association-28112020
Optional Attachment-(1)-28112020
Form DIR-12-28112020_signed
Optional Attachment-(1)-28112020
Form AOC-4-28112020_signed
Form MGT-7-28112020_signed
Optional Attachment-(2)-21112020
Optional Attachment-(1)-21112020
Form DIR-12-21112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112020
Form DPT-3-11092020-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed