Company Information
CIN
Status
Date of Incorporation
25 June 1964
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Electricity Distribution And Control Apparatus
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
262,000
Authorised Capital
450,000
Financials All Documents available from MCA @Rs 199/-
Directors
Srikant Dattatraya Nalkur
Director/Designated Partner
over 1 year ago
over 1 year ago
Jaya Arunkumar Talgeri
Director
over 1 year ago
over 1 year ago
Past Directors
Arunkumar Shivanand Talgeri
Director
about 59 years ago
about 59 years ago
Madan Vishnoo Nevrekar
Whole Time Director
about 59 years ago
about 59 years ago
Charges
01 January 1997
Bank Of Maharashtra
4 Lak
16 March 1990
Bank Of India
2 Lak
31 March 1975
Shamrao Vithal Co-operative Bank Ltd.
15 Thousand
28 March 1974
Shamrao Vithal Co-operative Bank Ltd.
1 Lak
17 January 1972
Shamrao Vithal Co-operative Bank Ltd.
8 Thousand
25 September 1970
Shamrao Vithal Co-operative Bank Ltd.
34 Thousand
21 September 1967
Shamrao Vithal Co-operative Bank Ltd.
35 Thousand
29 April 1967
Bank Of Maharashtra Ltd.
50 Thousand
21 September 1967
Shamrao Vithal Co-operative Bank Ltd.
0
25 September 1970
Shamrao Vithal Co-operative Bank Ltd.
0
16 March 1990
Bank Of India
0
28 March 1974
Shamrao Vithal Co-operative Bank Ltd.
0
01 January 1997
Bank Of Maharashtra
0
31 March 1975
Shamrao Vithal Co-operative Bank Ltd.
0
17 January 1972
Shamrao Vithal Co-operative Bank Ltd.
0
29 April 1967
Bank Of Maharashtra Ltd.
0
21 September 1967
Shamrao Vithal Co-operative Bank Ltd.
0
25 September 1970
Shamrao Vithal Co-operative Bank Ltd.
0
16 March 1990
Bank Of India
0
28 March 1974
Shamrao Vithal Co-operative Bank Ltd.
0
01 January 1997
Bank Of Maharashtra
0
31 March 1975
Shamrao Vithal Co-operative Bank Ltd.
0
17 January 1972
Shamrao Vithal Co-operative Bank Ltd.
0
29 April 1967
Bank Of Maharashtra Ltd.
0
Documents
Form MGT-7A-21112023_signed
Form MGT-7A-03122023_signed
Form AOC-4-05112023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102023
Directors report as per section 134(3)-29102023
List of share holders, debenture holders;-29102023
List of Directors;-29102023
Form ADT-1-12102023_signed
Copy of the intimation sent by company-12102023
Copy of written consent given by auditor-12102023
Copy of resolution passed by the company-12102023
Form ADT-3-26092023_signed
Form ADT-1-25092023_signed
Copy of the intimation sent by company-23092023
Copy of written consent given by auditor-23092023
Resignation letter-23092023
Copy of resolution passed by the company-23092023
Directors report as per section 134(3)-08112022
List of share holders, debenture holders;-08112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112022
List of Directors;-08112022
Form AOC-4-08112022
Form MGT-7A-08112022_signed
Form MGT-7A-31032022_signed
Directors report as per section 134(3)-15032022
Approval letter of extension of financial year or AGM-15032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032022
List of share holders, debenture holders;-15032022
List of Directors;-15032022
Approval letter for extension of AGM;-15032022