Company Information
CIN
Status
Date of Incorporation
01 May 1996
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
3,500,000
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ajaykumar Bhaskaran Attuvappil
Director
over 28 years ago
over 28 years ago
Past Directors
Ajithkumar Attuvappil
Additional Director
about 13 years ago
about 13 years ago
Sujithkumar Ajaykumar Attuvappil
Director
almost 21 years ago
almost 21 years ago
Dilipkumar Vijayan
Director
almost 21 years ago
almost 21 years ago
Charges
16 November 1999
Suvarnayug Sahakri Bank Ltd
75 Lak
16 November 1999
Suvarnayug Sahakri Bank Ltd
0
16 November 1999
Suvarnayug Sahakri Bank Ltd
0
16 November 1999
Suvarnayug Sahakri Bank Ltd
0
16 November 1999
Suvarnayug Sahakri Bank Ltd
0
16 November 1999
Suvarnayug Sahakri Bank Ltd
0
Documents
Form INC-28-11082016-signed
Optional Attachment-(3)-04082016
Optional Attachment-(2)-04082016
Optional Attachment-(1)-04082016
Copy of court order or NCLT or CLB or order by any other competent authority.-04082016
Scheme of Arrangement- Amalgamation-100316.PDF
Optional Attachment 1-100316.PDF
Copy of Board Resolution-100316.PDF
Form AOC-4-281115.OCT
Form MGT-7-281115.OCT
Certificate of Registration of Mortgage-240315.PDF
Certificate of Registration of Mortgage-240315.PDF
Certificate of Registration of Mortgage-240315.PDF
Form INC-28-290715.PDF
Optional Attachment 1-290715.PDF
Copy of the Court-Company Law Board Order-290715.PDF
Optional Attachment 1-020615.PDF
Copy of petition-020615.PDF
Form GNL.2-020615.PDF
Optional Attachment 5-020615.PDF
Optional Attachment 4-020615.PDF
Optional Attachment 3-020615.PDF
Optional Attachment 2-020615.PDF
Optional Attachment 1-020615.PDF
Copy of petition-020615.PDF
Affidavit verifying the petition-020615.PDF
Instrument of creation or modification of charge-240315.PDF
Form CHG-1-240315-050314-ChargeId-10583255.PDF
Form MGT-14-061214.OCT
Copy of resolution-061214.PDF