Company Information

CIN
Status
Date of Incorporation
26 September 2003
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Plastic Moulded Industrial Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
2,000,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Arundhati Sanjeev Patil
Arundhati Sanjeev Patil
Director
over 1 year ago
Sanjiv Marutirao Patil
Sanjiv Marutirao Patil
Director
over 1 year ago

Past Directors

Nitin Jaysingrao Patil
Nitin Jaysingrao Patil
Director
almost 21 years ago
Shubhangi Nitin Patil
Shubhangi Nitin Patil
Director
over 21 years ago

Charges

4 Crore
30 June 2018
The Karad Urban Co-operative Bank Ltd
95 Lak
09 May 2018
The Karad Urban Co-operative Bank Ltd
50 Lak
04 March 2017
The Karad Urban Co-operative Bank Ltd
60 Lak
10 February 2017
The Karad Urban Co-operative Bank Ltd
2 Crore
18 November 2014
The Shamrao Vithal Co-operative Bank Limited
1 Crore
27 February 2015
The Shamrao Vithal Co-operative Bank Limited
71 Lak
21 September 2011
Cosmos Co-operative Bank Limited
1 Crore
10 October 2009
Subhadra Local Area Bank Limited
75 Lak
03 October 2009
Subhadra Local Area Bank Limited - Branch Sangli
1 Crore
09 July 2004
Vasantdada Shetkari Sahakari Bank Ltd.
11 Lak
27 March 2023
Others
0
14 September 2022
Others
0
04 March 2017
Others
0
09 May 2018
Others
0
10 February 2017
Others
0
30 June 2018
Others
0
21 September 2011
Cosmos Co-operative Bank Limited
0
27 February 2015
The Shamrao Vithal Co-operative Bank Limited
0
09 July 2004
Vasantdada Shetkari Sahakari Bank Ltd.
0
03 October 2009
Subhadra Local Area Bank Limited - Branch Sangli
0
10 October 2009
Subhadra Local Area Bank Limited
0
18 November 2014
The Shamrao Vithal Co-operative Bank Limited
0
27 March 2023
Others
0
14 September 2022
Others
0
04 March 2017
Others
0
09 May 2018
Others
0
10 February 2017
Others
0
30 June 2018
Others
0
21 September 2011
Cosmos Co-operative Bank Limited
0
27 February 2015
The Shamrao Vithal Co-operative Bank Limited
0
09 July 2004
Vasantdada Shetkari Sahakari Bank Ltd.
0
03 October 2009
Subhadra Local Area Bank Limited - Branch Sangli
0
10 October 2009
Subhadra Local Area Bank Limited
0
18 November 2014
The Shamrao Vithal Co-operative Bank Limited
0
27 March 2023
Others
0
14 September 2022
Others
0
04 March 2017
Others
0
09 May 2018
Others
0
10 February 2017
Others
0
30 June 2018
Others
0
21 September 2011
Cosmos Co-operative Bank Limited
0
27 February 2015
The Shamrao Vithal Co-operative Bank Limited
0
09 July 2004
Vasantdada Shetkari Sahakari Bank Ltd.
0
03 October 2009
Subhadra Local Area Bank Limited - Branch Sangli
0
10 October 2009
Subhadra Local Area Bank Limited
0
18 November 2014
The Shamrao Vithal Co-operative Bank Limited
0

Documents

Form DPT-3-14102020-signed
List of share holders, debenture holders;-21112019
Form MGT-7-21112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form AOC-4-20112019_signed
Form INC-22-16042019_signed
Form MGT-14-16042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16042019
Copies of the utility bills as mentioned above (not older than two months)-16042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Optional Attachment-(1)-16042019
Evidence of cessation;-16042019
Notice of resignation;-16042019
Form DIR-12-16042019_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed
Instrument(s) of creation or modification of charge;-12102018
Form CHG-1-12102018_signed
Optional Attachment-(1)-12102018
CERTIFICATE OF REGISTRATION OF CHARGE-20181012
Instrument(s) of creation or modification of charge;-03072018
Optional Attachment-(1)-03072018
Form CHG-1-03072018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180703
List of share holders, debenture holders;-10012018
Directors report as per section 134(3)-10012018