Company Information
CIN
Status
Date of Incorporation
14 August 2002
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
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shashank Suresh Amin
Director/Designated Partner
over 7 years ago
over 7 years ago
Snehal Milind Joshi
Director/Designated Partner
over 15 years ago
over 15 years ago
Milind Sadashiv Joshi
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Past Directors
Seemantini Shankar Joshi
Director
almost 20 years ago
almost 20 years ago
Sadashiv Shankar Joshi
Director
almost 20 years ago
almost 20 years ago
Bhushan Vishwanath Kondhalkar
Director
almost 20 years ago
almost 20 years ago
Charges
02 February 2016
Hdfc Bank Limited
75 Lak
23 March 2007
The Saraswat Co-operative Bank Ltd
4 Lak
21 November 2005
The Saraswat Co-operative Bank Ltd.
14 Lak
02 February 2016
Hdfc Bank Limited
0
23 March 2007
The Saraswat Co-operative Bank Ltd
0
21 November 2005
The Saraswat Co-operative Bank Ltd.
0
02 February 2016
Hdfc Bank Limited
0
23 March 2007
The Saraswat Co-operative Bank Ltd
0
21 November 2005
The Saraswat Co-operative Bank Ltd.
0
02 February 2016
Hdfc Bank Limited
0
23 March 2007
The Saraswat Co-operative Bank Ltd
0
21 November 2005
The Saraswat Co-operative Bank Ltd.
0
Documents
Form DPT-3-31122020
Form MGT-14-10112020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201110
Optional Attachment-(1)-06112020
Altered memorandum of association-06112020
Altered articles of association-06112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06112020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-02072019-signed
Form INC-22-13062019_signed
Copies of the utility bills as mentioned above (not older than two months)-13062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Copy of board resolution authorizing giving of notice-13062019
Form MSME FORM I-04062019_signed
Instrument(s) of creation or modification of charge;-26032019
Form CHG-1-26032019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190326
Form AOC-4-09012019_signed
Form MGT-7-09012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Optional Attachment-(2)-31122018
Form MGT-7-30112017_signed