Company Information

CIN
Status
Date of Incorporation
22 October 2012
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
18 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Madhav Janardan Kalgaonkar
Madhav Janardan Kalgaonkar
Director/Designated Partner
over 3 years ago
Mohammed Mohsin
Mohammed Mohsin
Director/Designated Partner
almost 4 years ago
Sunil Shivrao Ugale
Sunil Shivrao Ugale
Additional Director
almost 4 years ago

Past Directors

Jyoti Vivek Bhamre
Jyoti Vivek Bhamre
Director
about 12 years ago
Vivek Vasant Bhamre
Vivek Vasant Bhamre
Director
about 12 years ago

Charges

14 Crore
30 October 2014
The Raigad District Central Co Operative Bank Limited
14 Crore
30 October 2014
The Raigad District Central Co Operative Bank Limited
0
30 October 2014
The Raigad District Central Co Operative Bank Limited
0
30 October 2014
The Raigad District Central Co Operative Bank Limited
0

Documents

Optional Attachment-(1)-31072020
List of share holders, debenture holders;-31072020
Form MGT-7-31072020_signed
Form AOC-4-17062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Directors report as per section 134(3)-15062019
Form MGT-7-09062019_signed
Optional Attachment-(1)-25042019
List of share holders, debenture holders;-25042019
Form ADT-1-18042019_signed
Copy of resolution passed by the company-18042019
Copy of the intimation sent by company-18042019
Copy of written consent given by auditor-18042019
Form MGT-7-01072018_signed
Optional Attachment-(1)-30062018
List of share holders, debenture holders;-30062018
Form MGT-7-30062018_signed
Form AOC-4-041215.OCT
Form MGT-7-041215.OCT
Form ADT-1-181015.OCT
Certificate of Registration of Mortgage-130315.PDF
Form MGT-14-130315.OCT
Certificate of Registration of Mortgage-130315.PDF
Copy of resolution-130315.PDF
Instrument of creation or modification of charge-130315.PDF
Optional Attachment 1-130315.PDF
Form CHG-1-130315.OCT
Certificate of Registration of Mortgage-130315.PDF
Form GNL.2-131014.PDF
Optional Attachment 1-131014.PDF