Company Information

CIN
Status
Date of Incorporation
29 May 2003
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Labour Recruitment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pankaj Somnath Thorat
Pankaj Somnath Thorat
Director/Designated Partner
over 1 year ago
Santosh Pandurang Ghone
Santosh Pandurang Ghone
Managing Director
almost 13 years ago

Past Directors

Neelima Pankaj Thorat
Neelima Pankaj Thorat
Additional Director
almost 10 years ago
Seema Santosh Ghone
Seema Santosh Ghone
Additional Director
over 17 years ago
Sayali Sandesh Lad
Sayali Sandesh Lad
Additional Director
over 17 years ago
Sandesh Ashok Lad
Sandesh Ashok Lad
Director
over 21 years ago

Charges

2 Crore
30 March 2013
Fullerton India Credit Company Limited
1 Crore
26 December 2012
The Saraswat Co-operative Bank Limited
25 Lak
17 November 2008
Saraswat Co-operative Bank Limited
53 Lak
30 September 2021
Others
0
30 March 2013
Others
0
26 December 2012
The Saraswat Co-operative Bank Limited
0
17 November 2008
Saraswat Co-operative Bank Limited
0
30 September 2021
Others
0
30 March 2013
Others
0
26 December 2012
The Saraswat Co-operative Bank Limited
0
17 November 2008
Saraswat Co-operative Bank Limited
0
30 September 2021
Others
0
30 March 2013
Others
0
26 December 2012
The Saraswat Co-operative Bank Limited
0
17 November 2008
Saraswat Co-operative Bank Limited
0

Documents

Form DPT-3-18112019-signed
Form AOC-4-27102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
List of share holders, debenture holders;-26102019
Directors report as per section 134(3)-26102019
Form MGT-7-26102019_signed
Optional Attachment-(1)-19082019
Form ADT-1-20042019_signed
Copy of written consent given by auditor-20042019
Copy of the intimation sent by company-20042019
Copy of resolution passed by the company-20042019
Directors report as per section 134(3)-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
List of share holders, debenture holders;-19112018
Form AOC-4-19112018_signed
Form MGT-7-19112018_signed
Form MGT-7-08122017_signed
Form AOC-4-06122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Instrument(s) of creation or modification of charge;-17112016
Form CHG-1-17112016_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20161117
List of share holders, debenture holders;-02112016
Form MGT-7-02112016_signed
Directors report as per section 134(3)-29102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Form AOC-4-29102016_signed