Company Information

CIN
Status
Date of Incorporation
18 July 2005
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
90,000,000
Authorised Capital
90,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Somnath Vaijanath Sakre
Somnath Vaijanath Sakre
Director
over 19 years ago

Past Directors

Santosh Basappa Tilkari
Santosh Basappa Tilkari
Additional Director
over 11 years ago
Rishikesh Chandrakant Khaire
Rishikesh Chandrakant Khaire
Director
over 19 years ago
Sumit Burad Sajjan
Sumit Burad Sajjan
Director
over 19 years ago

Charges

0
07 November 2007
Bank Of India
50 Crore
20 October 2006
The Vishweshwar Sahakari Bank Limited
2 Crore
07 November 2007
Bank Of India
0
20 October 2006
The Vishweshwar Sahakari Bank Limited
0
07 November 2007
Bank Of India
0
20 October 2006
The Vishweshwar Sahakari Bank Limited
0
07 November 2007
Bank Of India
0
20 October 2006
The Vishweshwar Sahakari Bank Limited
0

Documents

Form AOC-4(XBRL)-17012019_signed
Form MGT-7-11012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
List of share holders, debenture holders;-28122018
Form AOC-4(XBRL)-31052018_signed
Form MGT-7-31052018_signed
List of share holders, debenture holders;-25052018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24052018
Form ADT-1-10042018_signed
List of share holders, debenture holders;-10042018
Copy of resolution passed by the company-10042018
Copy of written consent given by auditor-10042018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10042018
Form AOC-4(XBRL)-10042018_signed
Form MGT-7-10042018_signed
Letter of the charge holder stating that the amount has been satisfied-14092016
Form CHG-4-14092016_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20160914
Notice of resignation;-13072016
Form DIR-12-13072016_signed
Evidence of cessation;-13072016
Optional Attachment-(1)-13072016
Form DIR-12-12072016_signed
Evidence of cessation;-12072016
Letter of appointment;-12072016
Notice of resignation;-12072016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12072016
Optional Attachment-(2)-12072016
Optional Attachment-(1)-12072016