Company Information

CIN
Status
Date of Incorporation
12 August 1999
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Basic Inorganic Chemicals NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bhushan Jayantilal Gandhi
Bhushan Jayantilal Gandhi
Director
almost 2 years ago
Praveena Bhushan Gandhi
Praveena Bhushan Gandhi
Director
over 17 years ago

Past Directors

Milind Madhavrao Kulkarni
Milind Madhavrao Kulkarni
Director
over 23 years ago

Charges

2 Crore
07 July 2015
The Commercial Co-operative Bank Limited
70 Lak
07 July 2015
The Commercial Co-operative Bank Limited
1 Crore
14 February 2010
The Commercial Co-op Bank Ltd.
25 Lak
09 September 2009
The Commercial Co-op Bank Ltd.
40 Lak
01 November 2001
Commercial Co Operative Bank Limited
25 Lak
23 October 2001
Commercial Co Operative Bank Limited
25 Lak
30 June 2006
The Commercial Co Operative Bank Limited
25 Lak
30 June 2006
The Commercial Co Operative Bank Limited
0
07 July 2015
The Commercial Co-operative Bank Limited
0
14 February 2010
The Commercial Co-op Bank Ltd.
0
23 October 2001
Commercial Co Operative Bank Limited
0
07 July 2015
The Commercial Co-operative Bank Limited
0
01 November 2001
Commercial Co Operative Bank Limited
0
09 September 2009
The Commercial Co-op Bank Ltd.
0
30 June 2006
The Commercial Co Operative Bank Limited
0
07 July 2015
The Commercial Co-operative Bank Limited
0
14 February 2010
The Commercial Co-op Bank Ltd.
0
23 October 2001
Commercial Co Operative Bank Limited
0
07 July 2015
The Commercial Co-operative Bank Limited
0
01 November 2001
Commercial Co Operative Bank Limited
0
09 September 2009
The Commercial Co-op Bank Ltd.
0
30 June 2006
The Commercial Co Operative Bank Limited
0
07 July 2015
The Commercial Co-operative Bank Limited
0
14 February 2010
The Commercial Co-op Bank Ltd.
0
23 October 2001
Commercial Co Operative Bank Limited
0
07 July 2015
The Commercial Co-operative Bank Limited
0
01 November 2001
Commercial Co Operative Bank Limited
0
09 September 2009
The Commercial Co-op Bank Ltd.
0
30 June 2006
The Commercial Co Operative Bank Limited
0
07 July 2015
The Commercial Co-operative Bank Limited
0
14 February 2010
The Commercial Co-op Bank Ltd.
0
23 October 2001
Commercial Co Operative Bank Limited
0
07 July 2015
The Commercial Co-operative Bank Limited
0
01 November 2001
Commercial Co Operative Bank Limited
0
09 September 2009
The Commercial Co-op Bank Ltd.
0
30 June 2006
The Commercial Co Operative Bank Limited
0
07 July 2015
The Commercial Co-operative Bank Limited
0
14 February 2010
The Commercial Co-op Bank Ltd.
0
23 October 2001
Commercial Co Operative Bank Limited
0
07 July 2015
The Commercial Co-operative Bank Limited
0
01 November 2001
Commercial Co Operative Bank Limited
0
09 September 2009
The Commercial Co-op Bank Ltd.
0

Documents

Form MGT-14-03122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02122020
Form DPT-3-12102020-signed
Optional Attachment-(1)-30092020
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form DPT-3-13112019-signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-14102019_signed
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Optional Attachment-(1)-26072019
Directors report as per section 134(3)-28112018
List of share holders, debenture holders;-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Form MGT-7-28112018_signed
Form AOC-4-28112018_signed
Form MGT-7-16122017_signed
Form AOC-4-16122017_signed
List of share holders, debenture holders;-15122017
Directors report as per section 134(3)-15122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122017
List of share holders, debenture holders;-07112016
Form MGT-7-07112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016