Company Information

CIN
Status
Date of Incorporation
23 September 1999
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Other Special Purpose Machinery, Equipment NEC Including Part And Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sadashiv Rama Banjan
Sadashiv Rama Banjan
Managing Director
over 1 year ago
Pallavi Sridhar Salian
Pallavi Sridhar Salian
Director
over 1 year ago
Vasanthi Sadashiv Banjan
Vasanthi Sadashiv Banjan
Director/Designated Partner
over 25 years ago

Past Directors

Parikshit Sadashiv Banjan
Parikshit Sadashiv Banjan
Director
about 23 years ago

Charges

7 Crore
08 August 2016
Deutsche Bank Ag
1 Crore
09 April 2012
The Shamrao Vithal Co-operative Bank Limited
97 Lak
08 November 2011
The Shamrao Vithal Co-operative Bank Limited
59 Lak
10 June 2008
The Shamrao Vithal Co-operative Bank Limited
9 Lak
21 March 2006
The Shamrao Vithal Co-operative Bank Limited
3 Crore
21 March 2006
The Shamrao Vithal Cooperative Bank Limited
3 Crore
31 March 2005
Mahesh Sahakari Bank Ltd.
60 Lak
31 January 2001
The Shamarao Vithal Co - Operative Bank Ltd.
29 Lak
28 December 2011
The Shamrao Vithal Co-operative Bank Limited
73 Lak
24 August 2021
Icici Bank Limited
66 Lak
29 December 2020
Icici Bank Limited
4 Crore
27 November 2019
Deutsche Bank Ag
1 Crore
21 March 2006
The Shamrao Vithal Cooperative Bank Limited
0
27 November 2019
Others
0
29 December 2020
Others
0
24 August 2021
Others
0
08 August 2016
Others
0
10 June 2008
The Shamrao Vithal Co-operative Bank Limited
0
08 November 2011
The Shamrao Vithal Co-operative Bank Limited
0
31 January 2001
The Shamarao Vithal Co - Operative Bank Ltd.
0
09 April 2012
The Shamrao Vithal Co-operative Bank Limited
0
21 March 2006
The Shamrao Vithal Co-operative Bank Limited
0
31 March 2005
Mahesh Sahakari Bank Ltd.
0
28 December 2011
The Shamrao Vithal Co-operative Bank Limited
0
21 March 2006
The Shamrao Vithal Cooperative Bank Limited
0
27 November 2019
Others
0
29 December 2020
Others
0
24 August 2021
Others
0
08 August 2016
Others
0
10 June 2008
The Shamrao Vithal Co-operative Bank Limited
0
08 November 2011
The Shamrao Vithal Co-operative Bank Limited
0
31 January 2001
The Shamarao Vithal Co - Operative Bank Ltd.
0
09 April 2012
The Shamrao Vithal Co-operative Bank Limited
0
21 March 2006
The Shamrao Vithal Co-operative Bank Limited
0
31 March 2005
Mahesh Sahakari Bank Ltd.
0
28 December 2011
The Shamrao Vithal Co-operative Bank Limited
0

Documents

Form CHG-1-05022020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200205
Instrument(s) of creation or modification of charge;-06012020
Optional Attachment-(1)-06012020
Form DPT-3-20112019-signed
Form ADT-1-17112019_signed
Form AOC-4-17112019_signed
Form MGT-7-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Copy of the intimation sent by company-22102019
Directors report as per section 134(3)-22102019
List of share holders, debenture holders;-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Copy of written consent given by auditor-22102019
Copy of resolution passed by the company-22102019
Form ADT-1-02042019_signed
Copy of resolution passed by the company-02042019
Copy of written consent given by auditor-02042019
Copy of the intimation sent by company-02042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122018
List of share holders, debenture holders;-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112017
Directors report as per section 134(3)-07112017
Form AOC-4-07112017_signed