Company Information
CIN
Status
Date of Incorporation
10 October 1986
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
38,986,610
Authorised Capital
45,056,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ashok Dattatray Atre
Whole Time Director
over 1 year ago
over 1 year ago
Vinod Chintamani Malshe
Director
over 17 years ago
over 17 years ago
Past Directors
Shamkant Babaji Bhor
Additional Director
about 8 years ago
about 8 years ago
Anand Ashok Atre
Director
over 13 years ago
over 13 years ago
Asmita Ashok Atre
Director
over 13 years ago
over 13 years ago
Nitin Govind Puranik
Director
over 15 years ago
over 15 years ago
Arun Govind Palkar
Director
over 15 years ago
over 15 years ago
Ajit Ulhas Apte
Managing Director
almost 16 years ago
almost 16 years ago
Meghana Ashok Atre
Managing Director
over 16 years ago
over 16 years ago
Shirish Vasudeo Ketkar
Director
almost 18 years ago
almost 18 years ago
Rajiv Hari Kulkarni
Managing Director
almost 18 years ago
almost 18 years ago
Charges
02 July 2018
The Zoroastrian Co-operative Bank Limited
2 Crore
23 January 2015
The Zoroastrian Co-operative Bank Limited
6 Crore
28 January 2016
The Zoroastrian Co-operative Bank Limited
6 Crore
21 May 2007
State Bank Of India
6 Lak
28 August 2009
State Bank Of India
11 Lak
20 June 2009
State Bank Of India
6 Lak
15 July 2005
State Bank Of India
3 Crore
06 January 2010
Varroc Polymers Private Limited
21 Lak
15 July 2005
State Bank Of India
0
23 January 2015
The Zoroastrian Co-operative Bank Limited
0
20 June 2009
State Bank Of India
0
06 January 2010
Varroc Polymers Private Limited
0
28 January 2016
The Zoroastrian Co-operative Bank Limited
0
21 May 2007
State Bank Of India
0
02 July 2018
The Zoroastrian Co-operative Bank Limited
0
28 August 2009
State Bank Of India
0
15 July 2005
State Bank Of India
0
23 January 2015
The Zoroastrian Co-operative Bank Limited
0
20 June 2009
State Bank Of India
0
06 January 2010
Varroc Polymers Private Limited
0
28 January 2016
The Zoroastrian Co-operative Bank Limited
0
21 May 2007
State Bank Of India
0
02 July 2018
The Zoroastrian Co-operative Bank Limited
0
28 August 2009
State Bank Of India
0
15 July 2005
State Bank Of India
0
23 January 2015
The Zoroastrian Co-operative Bank Limited
0
20 June 2009
State Bank Of India
0
06 January 2010
Varroc Polymers Private Limited
0
28 January 2016
The Zoroastrian Co-operative Bank Limited
0
21 May 2007
State Bank Of India
0
02 July 2018
The Zoroastrian Co-operative Bank Limited
0
28 August 2009
State Bank Of India
0
15 July 2005
State Bank Of India
0
23 January 2015
The Zoroastrian Co-operative Bank Limited
0
20 June 2009
State Bank Of India
0
06 January 2010
Varroc Polymers Private Limited
0
28 January 2016
The Zoroastrian Co-operative Bank Limited
0
21 May 2007
State Bank Of India
0
02 July 2018
The Zoroastrian Co-operative Bank Limited
0
28 August 2009
State Bank Of India
0
Documents
Form ADT-3-12112020_signed
Resignation letter-12112020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Optional Attachment-(1)-23122019
Form DPT-3-07112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Optional Attachment-(1)-22102019
Directors report as per section 134(3)-22102019
Form AOC-4-22102019_signed
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
List of share holders, debenture holders;-25122018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-25122018
Directors report as per section 134(3)-25122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form MGT-7-25122018_signed
Form AOC-4 additional attachment-25122018_signed
Form AOC-4-25122018_signed
Form DIR-12-08092018_signed
Notice of resignation;-06092018
Evidence of cessation;-06092018
Form DIR-11-27082018_signed
Proof of dispatch-27082018
Notice of resignation filed with the company-27082018
Acknowledgement received from company-27082018