Company Information

CIN
Status
Date of Incorporation
25 September 1989
Listing Status
Unlisted
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
3,800,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mahavir Bhimraj Chhajed
Mahavir Bhimraj Chhajed
Director/Designated Partner
over 1 year ago
Indrakumar Bhimraj Chhajed
Indrakumar Bhimraj Chhajed
Director/Designated Partner
about 34 years ago
Prakash Digambar Lanjekar
Prakash Digambar Lanjekar
Director
over 35 years ago

Past Directors

Kirtikumar Indrakumar Chhajed
Kirtikumar Indrakumar Chhajed
Director
over 8 years ago
Jayesh Indrakumar Chhajed
Jayesh Indrakumar Chhajed
Additional Director
almost 19 years ago
Narendra Bhimraj Chhajed
Narendra Bhimraj Chhajed
Director
about 34 years ago

Charges

1 Crore
30 October 2000
The Shyamrao Vittal Co-operative Bank Limited
1 Crore
21 November 1994
The Shamrao Vithal Co-operative Bank Ltd.
21 Lak
14 September 2023
Hdb Financial Services Limited
0
30 October 2000
The Shyamrao Vittal Co-operative Bank Limited
0
21 November 1994
The Shamrao Vithal Co-operative Bank Ltd.
0
14 September 2023
Hdb Financial Services Limited
0
30 October 2000
The Shyamrao Vittal Co-operative Bank Limited
0
21 November 1994
The Shamrao Vithal Co-operative Bank Ltd.
0
14 September 2023
Hdb Financial Services Limited
0
30 October 2000
The Shyamrao Vittal Co-operative Bank Limited
0
21 November 1994
The Shamrao Vithal Co-operative Bank Ltd.
0

Documents

Optional Attachment-(1)-24122019
List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Form ADT-1-15122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
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-3-18112019-signed
Form ADT-1-23042019_signed
Copy of resolution passed by the company-23042019
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019
Notice of resignation;-13042019
Evidence of cessation;-13042019
Form DIR-12-13042019_signed
Optional Attachment-(1)-13042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012019
List of share holders, debenture holders;-16012019
Directors report as per section 134(3)-16012019
Form MGT-7-16012019_signed
Form AOC-4-16012019_signed
Directors report as per section 134(3)-19042018
Optional Attachment-(1)-19042018
List of share holders, debenture holders;-19042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042018
Form MGT-7-19042018_signed
Form AOC-4-19042018_signed