Company Information

CIN
Status
Date of Incorporation
22 February 1985
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Pawn Shops
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
24,800,000
Authorised Capital
24,800,000
Financials All Documents available from MCA @Rs 499/-

Directors

Chandrabhan Gite
Chandrabhan Gite
Director/Designated Partner
over 1 year ago
Abhay Dilip Mane
Abhay Dilip Mane
Director/Designated Partner
almost 2 years ago

Past Directors

Bharati Pratap Pawar
Bharati Pratap Pawar
Director
over 28 years ago

Documents

Form AOC - 4 CFS-21122019_signed
Form MGT-7-21122019_signed
Supplementary or Test audit report under section 143-20122019
Optional Attachment-(2)-20122019
Approval letter for extension of AGM;-20122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20122019
List of share holders, debenture holders;-20122019
Optional Attachment-(1)-20122019
Form AOC-4-20122019_signed
Form ADT-1-19122019_signed
Approval letter of extension of financial year or AGM-19122019
Directors report as per section 134(3)-19122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122019
Copy of the intimation sent by company-18122019
Copy of written consent given by auditor-18122019
Copy of resolution passed by the company-18122019
Optional Attachment-(1)-18122019
Form MGT-14-17112019_signed
Form DPT-3-30102019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102019
Form AOC - 4 CFS-02012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27122018
Supplementary or Test audit report under section 143-27122018
Form MGT-7-25122018_signed
List of share holders, debenture holders;-24122018
Optional Attachment-(1)-24122018
Optional Attachment-(2)-24122018
Form AOC-4-03112018_signed