Company Information

CIN
Status
Date of Incorporation
07 April 1993
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,072,000
Authorised Capital
2,500,000

Directors

Kareena Vandrevala Cyrus
Kareena Vandrevala Cyrus
Director
for almost 30 years
Sarosh Jimmy Panthaki
Sarosh Jimmy Panthaki
Director
for almost 30 years

Past Directors

Mayuri Ulhas Dhumal
Mayuri Ulhas Dhumal
Additional Director
over 7 years ago
Saurabh Ulhas Dhumal
Saurabh Ulhas Dhumal
Additional Director
almost 9 years ago
Sangita Ulhas Dhumal
Sangita Ulhas Dhumal
Additional Director
over 14 years ago
Ulhas Bhimrao Dhumal
Ulhas Bhimrao Dhumal
Additional Director
over 14 years ago
Mahalingam Venkatarama Sastry
Mahalingam Venkatarama Sastry
Director
almost 30 years ago
Jimmy Minoo Panthaki
Jimmy Minoo Panthaki
Director
about 30 years ago

Charges

0
02 May 2012
The Cosmos Co-operative Bank Limited (camp Branch)
60 Lak
02 May 2012
The Cosmos Co-operative Bank Limited (camp Branch)
0
02 May 2012
The Cosmos Co-operative Bank Limited (camp Branch)
0
02 May 2012
The Cosmos Co-operative Bank Limited (camp Branch)
0

Documents

Form INC-22-08022020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08022020
Copy of board resolution authorizing giving of notice-08022020
Copies of the utility bills as mentioned above (not older than two months)-08022020
Form ADT-1-07122019_signed
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Copy of written consent given by auditor-30112019
Copy of the intimation sent by company-30112019
Copy of resolution passed by the company-30112019
Form DPT-3-24102019-signed
Letter of the charge holder stating that the amount has been satisfied-22022019
Form CHG-4-22022019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190222
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018

Frequently Asked Questions

What is the incorporation date of the Saurabh vastu nirman private limited?

Incorporation date of the company is 07 April 1993 .

What is the state of the Saurabh vastu nirman private limited incorporation?

The state in which company is incorporated is Pune.

What is the Saurabh vastu nirman private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Saurabh vastu nirman private limited?

Saurabh vastu nirman private limited has appointed 8 of directors.

Who are the appointed Directors in Saurabh vastu nirman private limited?

The appointed directors in the company are:

  • Jimmy minoo panthaki
  • Sangita ulhas dhumal
  • Mahalingam venkatarama sastry
  • Kareena vandrevala cyrus
  • Sarosh jimmy panthaki
  • Ulhas bhimrao dhumal
  • Mayuri ulhas dhumal
  • Saurabh ulhas dhumal