Company Information

CIN
Status
Date of Incorporation
06 July 2000
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
3,500,000
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Swaraj Ganesh Pokale
Swaraj Ganesh Pokale
Director/Designated Partner
over 1 year ago
Ganesh Dnyanoba Pokale
Ganesh Dnyanoba Pokale
Director/Designated Partner
almost 2 years ago
Harivijay Ghogare
Harivijay Ghogare
Director
almost 23 years ago

Charges

1 Crore
08 April 2004
Survamayug Sahakan Bank Ltd.
1 Crore
15 September 2003
Export-import Bank Of India
1 Crore
15 September 2003
Export-import Bank Of India
0
08 April 2004
Survamayug Sahakan Bank Ltd.
0
15 September 2003
Export-import Bank Of India
0
08 April 2004
Survamayug Sahakan Bank Ltd.
0
15 September 2003
Export-import Bank Of India
0
08 April 2004
Survamayug Sahakan Bank Ltd.
0

Documents

Form MGT-7-03102020_signed
Form AOC-4-03102020_signed
Form 20B-03102020_signed
Form 20B-02102020_signed
Form MGT-7-02102020_signed
Form 20B-29092020_signed
Form 20B-29092020_signed
Form 20B-29092020_signed
Form 20B-28092020_signed
Optional Attachment-(1)-26092020
List of share holders, debenture holders;-26092020
Directors report as per section 134(3)-26092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
Annual return as per schedule V of the Companies Act,1956-26092020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-26092020
Annual return as per schedule V of the Companies Act,1956-26092020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-26092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
Directors report as per section 134(3)-26092020
List of share holders, debenture holders;-26092020
Optional Attachment-(1)-26092020
Form MGT-7-26092020_signed
Form AOC-4-26092020_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-14092020
Optional Attachment-(1)-14092020
Form 66-14092020_signed
Form CHG-4-19072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190719
Letter of the charge holder stating that the amount has been satisfied-13072019
Optional Attachment-(1)-18062019