Company Information

CIN
Status
Date of Incorporation
05 July 1995
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,146,500
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sharat Devendra Nath
Sharat Devendra Nath
Director/Designated Partner
over 1 year ago
Anil Kumar Misra
Anil Kumar Misra
Director/Designated Partner
over 5 years ago

Past Directors

Vijay Balakram Naidu
Vijay Balakram Naidu
Director
over 12 years ago
Vishal Shantaram Anwane
Vishal Shantaram Anwane
Director
over 12 years ago

Charges

0
07 February 2017
Corporation Bank Limited
24 Lak
31 May 2006
The Shamrao Vithal Co-operative Bank Ltd.
23 Lak
03 January 2005
The Shamrao Vithal Co-operative Bank Ltd.
50 Lak
16 June 2001
The Shamrao Vithal Co-op. Bank Ltd.
31 Lak
01 November 2002
The Shamrao Vithal Co-op. Bank Ltd.
6 Lak
07 February 2017
Others
0
16 June 2001
The Shamrao Vithal Co-op. Bank Ltd.
0
01 November 2002
The Shamrao Vithal Co-op. Bank Ltd.
0
03 January 2005
The Shamrao Vithal Co-operative Bank Ltd.
0
31 May 2006
The Shamrao Vithal Co-operative Bank Ltd.
0
07 February 2017
Others
0
16 June 2001
The Shamrao Vithal Co-op. Bank Ltd.
0
01 November 2002
The Shamrao Vithal Co-op. Bank Ltd.
0
03 January 2005
The Shamrao Vithal Co-operative Bank Ltd.
0
31 May 2006
The Shamrao Vithal Co-operative Bank Ltd.
0

Documents

Form CHG-4-07122020_signed
Form AOC-4-07122020_signed
Form MGT-7-07122020_signed
Letter of the charge holder stating that the amount has been satisfied-04122020
List of share holders, debenture holders;-02122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Directors report as per section 134(3)-02122020
Form ADT-1-07122019_signed
Form DIR-12-07122019_signed
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Copy of resolution passed by the company-26112019
Directors report as per section 134(3)-26112019
Copy of written consent given by auditor-26112019
Optional Attachment-(1)-26112019
Copy of the intimation sent by company-26112019
List of share holders, debenture holders;-26112019
Optional Attachment-(2)-26112019
Optional Attachment-(1)-26112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112019
Form DPT-3-20102019-signed
Form DIR-12-10042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03042019
Evidence of cessation;-03042019
Optional Attachment-(3)-03042019
Optional Attachment-(2)-03042019
Interest in other entities;-03042019
Notice of resignation;-03042019
Optional Attachment-(1)-03042019