Company Information
CIN
Status
Date of Incorporation
09 August 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
922,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shailaja Shantaram Surve
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Shantaram Dnyaneshwar Surve
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Charges
18 September 2018
Idbi Bank Limited
9 Lak
16 July 1979
Shri Warana Sahakari Bank Ltd
32 Lak
23 October 2000
`the Vita Merchants Co-op Bank Ltd
5 Lak
18 October 2010
The Vita Merchant Co-operative Bank Limited
10 Lak
28 February 2005
The Vita Merchants Co-op Bank Ltd
2 Lak
06 October 2000
The Vita Merchants Co-op Bank Ltd
6 Lak
05 January 2023
Idbi Bank Limited
0
18 September 2018
Idbi Bank Limited
0
16 July 1979
Shri Warana Sahakari Bank Ltd
0
28 February 2005
The Vita Merchants Co-op Bank Ltd
0
06 October 2000
The Vita Merchants Co-op Bank Ltd
0
18 October 2010
The Vita Merchant Co-operative Bank Limited
0
23 October 2000
`the Vita Merchants Co-op Bank Ltd
0
05 January 2023
Idbi Bank Limited
0
18 September 2018
Idbi Bank Limited
0
16 July 1979
Shri Warana Sahakari Bank Ltd
0
28 February 2005
The Vita Merchants Co-op Bank Ltd
0
06 October 2000
The Vita Merchants Co-op Bank Ltd
0
18 October 2010
The Vita Merchant Co-operative Bank Limited
0
23 October 2000
`the Vita Merchants Co-op Bank Ltd
0
Documents
Form DPT-3-19112019-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102019
Directors report as per section 134(3)-13102019
List of share holders, debenture holders;-13102019
Form MGT-7-13102019_signed
Form AOC-4-13102019_signed
Optional Attachment-(1)-06092019
Form MGT-14-02042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02042019
Optional Attachment-(1)-02042019
Form DIR-12-02042019_signed
Form MGT-7-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Form AOC-4-27102018_signed
Instrument(s) of creation or modification of charge;-16102018
Form CHG-1-16102018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181016
Form ADT-1-11102018_signed
Copy of written consent given by auditor-11102018
Copy of resolution passed by the company-11102018
Copy of the intimation sent by company-11102018
Letter of the charge holder stating that the amount has been satisfied-15092018
Form CHG-4-15092018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180915
List of share holders, debenture holders;-16112017
Directors report as per section 134(3)-16112017