Company Information

CIN

Status

Date of Incorporation

23 August 2011

Listing Status

Unlisted

State

Pune

ROC

ROC Pune

Industry

Other Business Activities NEC

Sub Category

Non-govt company

Last Balance Sheet

31 March 2021

Last Annual Meeting

30 November 2021

Paid Up Capital

63,470,990

Authorised Capital

70,000,000

Financials All Documents available from MCA @Rs 199/-

Directors

Satish Kumar Singh

Director/Designated Partner
over 1 year ago

Kaish Shoukat Bagwan

Director
almost 2 years ago

Shahrukh Munna Bagwan

Individual Promoter
about 2 years ago

Omkar Nandkumar Soundalge

Individual Promoter
about 2 years ago

Ayub Badashaha Mujawar

Director/Designated Partner
about 2 years ago

Shahanaj Shoukat Bagwan

Director
almost 11 years ago

Arish Shoukat Bagwan

Director/Designated Partner
almost 11 years ago

Zeba Kaish Bagwan

Director
over 13 years ago

Gous Mahamad Jamadar

Director
over 13 years ago

Past Directors

Amanulla Amin Bagwan

Additional Director
about 2 years ago

Vasim Gudusab Gaiban

Additional Director
about 2 years ago

Sahil Muktar Bagwan

Additional Director
about 2 years ago

Hidayatulla Sahebji Khatib

Additional Director
about 2 years ago

Ashapak Irshad Kale

Additional Director
about 2 years ago

Irshadahmad Salim Sayyad

Additional Director
about 2 years ago

Anjum Javed Tamboli

Director
almost 10 years ago

Sanjay Arora

Nominee Director
almost 10 years ago

Vasant Babasaheb Naik

Director
over 13 years ago

Shoukat Allabaksha Bagwan

Director
over 13 years ago

Sajiya Gous Jamadar

Director
over 13 years ago

Rajvardhan Vitthalrao Naik Nimbalkar

Director
over 13 years ago

Charges

2 Crore

15 July 2021

Mahesh Sahakari Bank Limited Pune

2 Crore

15 July 2021

Others

0

15 July 2021

Others

0

Documents

Form PAS-3-21102020_signed

Copy of Board or Shareholders? resolution-20102020

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20102020

Form PAS-3-25092020_signed

Copy of Board or Shareholders? resolution-24092020

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24092020

Form PAS-3-04092020_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04092020

Copy of Board or Shareholders? resolution-04092020

Form DPT-3-14072020-signed

Form PAS-3-31012020_signed

Optional Attachment-(1)-31012020

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-31012020

Copy of Board or Shareholders? resolution-31012020

Form MGT-7-05012020_signed

Optional Attachment-(1)-30122019

List of share holders, debenture holders;-30122019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019

Directors report as per section 134(3)-26112019

Form AOC-4-26112019_signed

Form ADT-1-17102019_signed

-14102019

Copy of written consent given by auditor-14102019

Copy of the intimation sent by company-14102019

Copy of resolution passed by the company-14102019

Form ADT-1-22052019_signed

Copy of resolution passed by the company-22052019

Copy of written consent given by auditor-22052019

Optional Attachment-(1)-22052019