Company Information
CIN
Status
Date of Incorporation
02 June 2010
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
200,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Manjusha Sudhir Aphale
Director
over 1 year ago
over 1 year ago
Pratiksha Aniket Aphale
Director/Designated Partner
over 3 years ago
over 3 years ago
Aniket Sudhir Aphale
Director/Designated Partner
over 3 years ago
over 3 years ago
Sudhir Narayan Aphale
Director
over 14 years ago
over 14 years ago
Sneha Vikas Lagoo
Director
over 14 years ago
over 14 years ago
Vikas Hari Lagoo
Director
over 14 years ago
over 14 years ago
Past Directors
Padmashri Rajeev Bavadekar
Director
over 14 years ago
over 14 years ago
Aruna Pramod Shinde
Director
over 14 years ago
over 14 years ago
Sudhir Dharmendra Pachore
Director
over 14 years ago
over 14 years ago
Sushilkumar Chandrakant Bankar
Director
over 14 years ago
over 14 years ago
Rajiv Ramchandra Bawadekar
Director
over 14 years ago
over 14 years ago
Pramod Dattatraya Shinde
Director
over 14 years ago
over 14 years ago
Prakash Dattatraya Shinde
Director
over 14 years ago
over 14 years ago
Charges
28 May 2013
Oriental Bank Of Commerce
45 Lak
21 October 2011
Oriental Bank Of Commerce
56 Lak
28 February 2011
Branch Manager
39 Lak
07 December 2010
Oriental Bank Of Commerce
50 Lak
07 December 2010
Oriental Bank Of Commerce
35 Lak
17 February 2022
Punjab National Bank
35 Lak
17 February 2022
Others
0
07 December 2010
Oriental Bank Of Commerce
0
21 October 2011
Oriental Bank Of Commerce
0
28 February 2011
Branch Manager
0
28 May 2013
Oriental Bank Of Commerce
0
07 December 2010
Oriental Bank Of Commerce
0
17 February 2022
Others
0
07 December 2010
Oriental Bank Of Commerce
0
21 October 2011
Oriental Bank Of Commerce
0
28 February 2011
Branch Manager
0
28 May 2013
Oriental Bank Of Commerce
0
07 December 2010
Oriental Bank Of Commerce
0
17 February 2022
Others
0
07 December 2010
Oriental Bank Of Commerce
0
21 October 2011
Oriental Bank Of Commerce
0
28 February 2011
Branch Manager
0
28 May 2013
Oriental Bank Of Commerce
0
07 December 2010
Oriental Bank Of Commerce
0
Documents
Form MGT-14-28102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102020
Evidence of cessation;-28102020
Form DIR-12-28102020_signed
Notice of resignation;-28102020
Optional Attachment-(1)-28102020
Form MGT-14-24102020_signed
Form INC-22-24102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102020
Copies of the utility bills as mentioned above (not older than two months)-24102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24102020
Optional Attachment-(1)-24102020
Copy of board resolution authorizing giving of notice-24102020
List of share holders, debenture holders;-18032020
Directors report as per section 134(3)-18032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18032020
Form AOC-4-18032020_signed
Form MGT-7-18032020_signed
Form CHG-4-12032020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200312
Letter of the charge holder stating that the amount has been satisfied-11032020
Form DIR-12-24022020_signed
Evidence of cessation;-21022020
Notice of resignation;-21022020
Optional Attachment-(1)-21022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Optional Attachment-(1)-26122018
Form AOC-4-26122018_signed