Company Information
CIN
Status
Date of Incorporation
07 October 2013
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
2,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ninad Nemade
Director
over 1 year ago
over 1 year ago
Santosh Bhimaji Tamhane
Director
over 11 years ago
over 11 years ago
Neeta Nemade Ninad
Director
over 11 years ago
over 11 years ago
Suvarna Tamhane Santosh
Director
over 11 years ago
over 11 years ago
Charges
02 December 2016
Oriental Bank Of Commerce Limited
40 Lak
20 February 2015
Oriental Bank Of Commerce
9 Lak
19 September 2014
Punjab National Bank
1 Crore
02 December 2016
Others
0
19 September 2014
Others
0
20 February 2015
Oriental Bank Of Commerce
0
02 December 2016
Others
0
19 September 2014
Others
0
20 February 2015
Oriental Bank Of Commerce
0
02 December 2016
Others
0
19 September 2014
Others
0
20 February 2015
Oriental Bank Of Commerce
0
Documents
List of share holders, debenture holders;-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Form AOC-4-01012021_signed
Form MGT-7-31122020
Form DPT-3-31122020
Optional Attachment-(1)-12082020
Instrument(s) of creation or modification of charge;-12082020
Form CHG-1-12082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200812
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Form DPT-3-28102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-23102019
Form ADT-1-14102019_signed
Optional Attachment-(2)-14102019
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form MSME FORM I-28052019_signed
Form INC-22-24052019_signed
Form ADT-1-29042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Copy of board resolution authorizing giving of notice-25042019
Optional Attachment-(1)-25042019
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019