Company Information

CIN
Status
Date of Incorporation
23 December 1981
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sharadchandra Govindrao Pawar
Sharadchandra Govindrao Pawar
Director/Designated Partner
over 1 year ago
Krishna Gopalan
Krishna Gopalan
Director/Designated Partner
over 1 year ago
Parth Ajit Pawar
Parth Ajit Pawar
Director/Designated Partner
over 7 years ago
Sunetra Ajit Pawar
Sunetra Ajit Pawar
Director
over 9 years ago
Pratibha Sharadchandra Pawar
Pratibha Sharadchandra Pawar
Director/Designated Partner
over 40 years ago

Past Directors

Bharati Pratap Pawar
Bharati Pratap Pawar
Director
over 40 years ago

Charges

1 Lak
11 April 1986
Mahesh Sahakari Bank Ltd;
1 Lak
11 April 1986
Mahesh Sahakari Bank Ltd;
0
11 April 1986
Mahesh Sahakari Bank Ltd;
0
11 April 1986
Mahesh Sahakari Bank Ltd;
0

Documents

Form AOC-4-12112020_signed
Directors report as per section 134(3)-11112020
List of share holders, debenture holders;-11112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020
Form MGT-7-11112020_signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form DIR-12-17112019_signed
Form AOC-4-16112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form BEN - 2-30072019_signed
Declaration under section 90-25072019
Form DIR-12-16052019_signed
Optional Attachment-(1)-18042019
Interest in other entities;-18042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042019
Form INC-22-28032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26032019
Copies of the utility bills as mentioned above (not older than two months)-26032019
Copy of board resolution authorizing giving of notice-26032019
Form MGT-7-17102018_signed
Form AOC-4-17102018_signed
Directors report as per section 134(3)-16102018
List of share holders, debenture holders;-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Form ADT-1-08102018_signed
Copy of the intimation sent by company-08102018
Copy of resolution passed by the company-08102018
Copy of written consent given by auditor-08102018