Company Information

CIN
Status
Date of Incorporation
04 April 1994
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Abhinav Kishor Sane
Abhinav Kishor Sane
Director/Designated Partner
about 3 years ago
Chandramohan Moreshwar Sane
Chandramohan Moreshwar Sane
Director/Designated Partner
almost 31 years ago
Neelakshi Nandkumar Sane
Neelakshi Nandkumar Sane
Director/Designated Partner
almost 31 years ago
Suchitra Chandramohan Sane
Suchitra Chandramohan Sane
Director/Designated Partner
almost 31 years ago

Past Directors

Arun Moreshwar Sane
Arun Moreshwar Sane
Director
almost 31 years ago

Charges

3 Crore
15 September 2009
The Vishweshwar Sahakari Bank Limited
25 Lak
21 February 2009
The Vishweshwar Sahakari Bank Limited
30 Lak
29 January 2009
The Vishweshwar Sahakari Bank Ltd
50 Lak
28 March 2006
The Vishweshwar Sahakari Bank Limited
40 Lak
15 September 2005
The Vishweshuar Sahakari Bank Ltd.
20 Lak
20 June 2003
The Vishveahwar Sahakari Bank Ltd.
30 Lak
01 December 1999
Rupee Co-op Bank Ltd.
2 Lak
31 August 2016
Indusind Bank Ltd
78 Lak
16 March 1998
Rupee Co-op Bank Ltd.
5 Lak
20 July 2016
The Vishweshwar Sahakari Bank Ltd
12 Lak
29 January 2009
The Vishweshwar Sahakari Bank Limited
25 Lak
24 September 2013
The Vishweshwar Sahakari Bank Limited
50 Lak
12 February 2011
The Federal Bank Limited
6 Lak
29 January 2009
Others
0
31 August 2016
Others
0
20 July 2016
Others
0
28 March 2006
The Vishweshwar Sahakari Bank Limited
0
15 September 2009
The Vishweshwar Sahakari Bank Limited
0
01 December 1999
Rupee Co-op Bank Ltd.
0
24 September 2013
The Vishweshwar Sahakari Bank Limited
0
12 February 2011
The Federal Bank Limited
0
16 March 1998
Rupee Co-op Bank Ltd.
0
20 June 2003
The Vishveahwar Sahakari Bank Ltd.
0
15 September 2005
The Vishweshuar Sahakari Bank Ltd.
0
21 February 2009
The Vishweshwar Sahakari Bank Limited
0
29 January 2009
The Vishweshwar Sahakari Bank Limited
0
29 January 2009
Others
0
31 August 2016
Others
0
20 July 2016
Others
0
28 March 2006
The Vishweshwar Sahakari Bank Limited
0
15 September 2009
The Vishweshwar Sahakari Bank Limited
0
01 December 1999
Rupee Co-op Bank Ltd.
0
24 September 2013
The Vishweshwar Sahakari Bank Limited
0
12 February 2011
The Federal Bank Limited
0
16 March 1998
Rupee Co-op Bank Ltd.
0
20 June 2003
The Vishveahwar Sahakari Bank Ltd.
0
15 September 2005
The Vishweshuar Sahakari Bank Ltd.
0
21 February 2009
The Vishweshwar Sahakari Bank Limited
0
29 January 2009
The Vishweshwar Sahakari Bank Limited
0

Documents

Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Optional Attachment-(1)-21112019
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-21112019
Form CHG-1-30072019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190730
Instrument(s) of creation or modification of charge;-29072019
Optional Attachment-(1)-29072019
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Form CHG-1-22062018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180622
Optional Attachment-(2)-16062018
Optional Attachment-(1)-16062018
Instrument(s) of creation or modification of charge;-16062018
Optional Attachment-(1)-17052018
Instrument(s) of creation or modification of charge;-17052018
Form CHG-1-17052018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180517
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
List of share holders, debenture holders;-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112017