Company Information
CIN
Status
Date of Incorporation
24 October 1996
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
110,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-
Directors
. Regi Elias
Director/Designated Partner
almost 5 years ago
almost 5 years ago
. Majeedmohammed
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Ravinder Pal Tomar
Additional Director
about 13 years ago
about 13 years ago
Past Directors
Peter Vinod Phillips
Director
over 6 years ago
over 6 years ago
Aseef Ibrahim
Additional Director
almost 9 years ago
almost 9 years ago
Kizhakkum Shabeer Babu
Director
almost 28 years ago
almost 28 years ago
Abdul Rasheed Parambil Mohammed Kizhakkum
Managing Director
about 28 years ago
about 28 years ago
Charges
09 May 2017
Vidya Sahakari Bank Limited
60 Lak
13 February 2015
Vidya Sahakari Bank Ltd
4 Crore
30 August 2014
Vidya Sahakari Bank Limited
75 Lak
01 February 2014
Reliance Capital Ltd
1 Crore
31 December 2013
Oriental Bank Of Commerce
2 Crore
28 June 2013
Vidya Sahakari Bank Limited
2 Crore
04 June 2009
Kotak Mahindra Bank Limited
1 Crore
04 June 2009
Kotak Mahindra Bank Limited
40 Lak
30 June 2009
The Federal Bank Ltd
10 Crore
08 December 2005
Oriental Bank Of Commerce
5 Crore
14 June 2003
Vidya Sahakari Bank Limited
85 Lak
10 October 2008
Vidya Sahakari Bank Limited
25 Lak
16 April 2004
Vidya Sahakari Bank Ltd.
13 Lak
25 June 2001
Vidya Sahakari Bank Ltd.
27 Lak
22 February 2000
Vidya Sahakari Bank Ltd.
50 Lak
31 March 2004
Vidya Sahakari Bank Ltd.
35 Lak
09 May 2017
Others
0
31 December 2013
Oriental Bank Of Commerce
0
16 April 2004
Vidya Sahakari Bank Ltd.
0
30 June 2009
The Federal Bank Ltd
0
13 February 2015
Vidya Sahakari Bank Ltd
0
04 June 2009
Kotak Mahindra Bank Limited
0
08 December 2005
Oriental Bank Of Commerce
0
25 June 2001
Vidya Sahakari Bank Ltd.
0
28 June 2013
Others
0
31 March 2004
Vidya Sahakari Bank Ltd.
0
14 June 2003
Vidya Sahakari Bank Limited
0
22 February 2000
Vidya Sahakari Bank Ltd.
0
30 August 2014
Vidya Sahakari Bank Limited
0
01 February 2014
Reliance Capital Ltd
0
04 June 2009
Kotak Mahindra Bank Limited
0
10 October 2008
Vidya Sahakari Bank Limited
0
09 May 2017
Others
0
31 December 2013
Oriental Bank Of Commerce
0
16 April 2004
Vidya Sahakari Bank Ltd.
0
30 June 2009
The Federal Bank Ltd
0
13 February 2015
Vidya Sahakari Bank Ltd
0
04 June 2009
Kotak Mahindra Bank Limited
0
08 December 2005
Oriental Bank Of Commerce
0
25 June 2001
Vidya Sahakari Bank Ltd.
0
28 June 2013
Others
0
31 March 2004
Vidya Sahakari Bank Ltd.
0
14 June 2003
Vidya Sahakari Bank Limited
0
22 February 2000
Vidya Sahakari Bank Ltd.
0
30 August 2014
Vidya Sahakari Bank Limited
0
01 February 2014
Reliance Capital Ltd
0
04 June 2009
Kotak Mahindra Bank Limited
0
10 October 2008
Vidya Sahakari Bank Limited
0
Documents
Form MGT-14-24042020-signed
Altered articles of association-16042020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16042020
Notice of resignation;-17032020
Evidence of cessation;-17032020
Form DIR-12-17032020_signed
Optional Attachment-(1)-03032020
Form DIR-12-03032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03032020
Optional Attachment-(1)-06022020
Form DIR-12-06022020_signed
Notice of resignation;-06022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06022020
Evidence of cessation;-06022020
Form DIR-12-10012020_signed
Evidence of cessation;-10012020
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form MGT-7-14082019_signed
Form AOC-4-14082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08082019
List of share holders, debenture holders;-08082019
Directors report as per section 134(3)-08082019
Form DIR-12-02042019_signed
Evidence of cessation;-02042019
Notice of resignation filed with the company-02042019