Company Information
CIN
Status
Date of Incorporation
04 February 2003
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
22,258,320
Authorised Capital
50,000,000
Directors
Ambar Bharat Joshi
Director
almost 23 years ago
almost 23 years ago
Aditi Ambar Joshi
Director
almost 23 years ago
almost 23 years ago
Charges
18 March 2010
Indian Overseas Bank
2 Crore
15 November 2003
Indian Overseas Bank
5 Crore
27 March 2004
Indian Overseas Bank
2 Crore
25 October 2008
Sampada Sahakari Bank Limited
62 Lak
08 March 2007
State Bank Of India
8 Crore
27 March 2004
Indian Overseas Bank
0
08 March 2007
State Bank Of India
0
15 November 2003
Indian Overseas Bank
0
25 October 2008
Sampada Sahakari Bank Limited
0
18 March 2010
Indian Overseas Bank
0
27 March 2004
Indian Overseas Bank
0
08 March 2007
State Bank Of India
0
15 November 2003
Indian Overseas Bank
0
25 October 2008
Sampada Sahakari Bank Limited
0
18 March 2010
Indian Overseas Bank
0
27 March 2004
Indian Overseas Bank
0
08 March 2007
State Bank Of India
0
15 November 2003
Indian Overseas Bank
0
25 October 2008
Sampada Sahakari Bank Limited
0
18 March 2010
Indian Overseas Bank
0
Documents
Form CHG-4-11052016_signed
Letter of the charge holder stating that the amount has been satisfied-11052016
CERTIFICATE OF SATISFACTION OF CHARGE-20160511
Letter of the charge holder stating that the amount has been satisfied-10052016
Form CHG-4-10052016_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20160510
Form CHG-4-22042016_signed
Letter of the charge holder stating that the amount has been satisfied-22042016
CERTIFICATE OF SATISFACTION OF CHARGE-20160422
Form23AC-301013 for the FY ending on-310313.OCT
Form66-301013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-051012.OCT
Form 23B for period 010412 to 310313-051012.OCT
Form 23B for period 010411 to 310312-041011.OCT
Form 2-150112.OCT
List of allottees-130112.PDF
Form 2-130112-090112.PDF
Form 2-130112-090112.PDF
List of allottees-130112.PDF
Resolution authorising bonus shares-130112.PDF
Form 23-050112.PDF
Form 5-050112.PDF
Copy of resolution-050112.PDF
MoA - Memorandum of Association-050112.PDF
AoA - Articles of Association-050112.PDF
FormSchV-161211 for the FY ending on-310311-Revised-1.OCT
FormSchV-161211 for the FY ending on-310310-Revised-1.OCT
Form66-081111 for the FY ending on-310311.OCT
FormSchV-081111 for the FY ending on-310311.OCT
Form23AC-081111 for the FY ending on-310311.OCT
