Company Information
CIN
Status
Date of Incorporation
17 May 2002
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Refractory Cements, Ceramic Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
40,000,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rohidas Haribhau More
Director
over 22 years ago
over 22 years ago
Abhijeet Rohidas More
Director/Designated Partner
over 22 years ago
over 22 years ago
Past Directors
Ranjana Rohidas More
Director
over 16 years ago
over 16 years ago
Charges
26 March 2014
The Shamrao Vithal Co-operative Bank Limited
15 Crore
03 September 2009
The Shamrao Vithal Co-operative Bank Limited
7 Crore
11 September 2009
The Shamrao Vithal Co-operative Bank Limited
15 Crore
03 September 2009
The Shamrao Vithal Co-operative Bank Limited
7 Crore
27 March 2004
Janaseva Sahakari Bank Limited
10 Lak
23 July 2004
Janaseva Sahakari Bank Limited
45 Lak
23 July 2004
Janaseva Sahakari Bank Limited
45 Lak
17 September 2004
Janaseva Sahakari Bank Limited
8 Lak
03 July 2003
Janaseva Sahakari Bank Limited
62 Lak
19 February 2003
Janaseva Sahakari Bank Limited
15 Lak
17 March 2004
Janaseva Sahakari Bank Limited
11 Lak
17 March 2004
Janaseva Sahakari Bank Limited
11 Lak
28 March 2008
Industrial Development Bank Of India Limited
5 Crore
17 March 2004
Janaseva Sahakari Bank Limited
0
17 March 2004
Janaseva Sahakari Bank Limited
0
03 July 2003
Janaseva Sahakari Bank Limited
0
19 February 2003
Janaseva Sahakari Bank Limited
0
17 September 2004
Janaseva Sahakari Bank Limited
0
03 September 2009
The Shamrao Vithal Co-operative Bank Limited
0
27 March 2004
Janaseva Sahakari Bank Limited
0
23 July 2004
Janaseva Sahakari Bank Limited
0
26 March 2014
The Shamrao Vithal Co-operative Bank Limited
0
11 September 2009
The Shamrao Vithal Co-operative Bank Limited
0
03 September 2009
The Shamrao Vithal Co-operative Bank Limited
0
28 March 2008
Industrial Development Bank Of India Limited
0
23 July 2004
Janaseva Sahakari Bank Limited
0
17 March 2004
Janaseva Sahakari Bank Limited
0
17 March 2004
Janaseva Sahakari Bank Limited
0
03 July 2003
Janaseva Sahakari Bank Limited
0
19 February 2003
Janaseva Sahakari Bank Limited
0
17 September 2004
Janaseva Sahakari Bank Limited
0
03 September 2009
The Shamrao Vithal Co-operative Bank Limited
0
27 March 2004
Janaseva Sahakari Bank Limited
0
23 July 2004
Janaseva Sahakari Bank Limited
0
26 March 2014
The Shamrao Vithal Co-operative Bank Limited
0
11 September 2009
The Shamrao Vithal Co-operative Bank Limited
0
03 September 2009
The Shamrao Vithal Co-operative Bank Limited
0
28 March 2008
Industrial Development Bank Of India Limited
0
23 July 2004
Janaseva Sahakari Bank Limited
0
17 March 2004
Janaseva Sahakari Bank Limited
0
17 March 2004
Janaseva Sahakari Bank Limited
0
03 July 2003
Janaseva Sahakari Bank Limited
0
19 February 2003
Janaseva Sahakari Bank Limited
0
17 September 2004
Janaseva Sahakari Bank Limited
0
03 September 2009
The Shamrao Vithal Co-operative Bank Limited
0
27 March 2004
Janaseva Sahakari Bank Limited
0
23 July 2004
Janaseva Sahakari Bank Limited
0
26 March 2014
The Shamrao Vithal Co-operative Bank Limited
0
11 September 2009
The Shamrao Vithal Co-operative Bank Limited
0
03 September 2009
The Shamrao Vithal Co-operative Bank Limited
0
28 March 2008
Industrial Development Bank Of India Limited
0
23 July 2004
Janaseva Sahakari Bank Limited
0
Documents
Form AOC-4-04042021_signed
Form MGT-7-05012021_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122020
Optional Attachment-(2)-29122020
List of share holders, debenture holders;-29122020
Directors report as per section 134(3)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Optional Attachment-(1)-29122020
Form MGT-7-29122020_signed
Form AOC-4-29122020_signed
Directors report as per section 134(3)-19032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032018
Optional Attachment-(1)-19032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19032018
Optional Attachment-(2)-19032018
Form AOC-4-19032018_signed
Form ADT-1-15032018_signed
List of share holders, debenture holders;-15032018
Optional Attachment-(1)-15032018
Copy of written consent given by auditor-15032018
Copy of resolution passed by the company-15032018
Form MGT-7-15032018_signed
Form ADT-1-01022018_signed
Optional Attachment-(2)-01022018
Optional Attachment-(1)-01022018
Copy of the intimation sent by company-01022018
Copy of written consent given by auditor-01022018
Form ADT-3-31012018-signed
Resignation letter-29012018
Form PAS-3-15012018_signed