Company Information
CIN
Status
Date of Incorporation
07 May 1985
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
11,200,000
Authorised Capital
15,000,000
Directors
Atul Shantilal Bakshi
Director/Designated Partner
over 2 years ago
over 2 years ago
Jemini Atul Bakshi
Director/Designated Partner
about 18 years ago
about 18 years ago
Past Directors
Kirti Amoolya Vakil
Additional Director
over 7 years ago
over 7 years ago
Rajeev Walchand Karkamkar
Director
about 9 years ago
about 9 years ago
Supriya Ravindra Moholkar
Director
about 9 years ago
about 9 years ago
Charges
31 March 1995
Maharashtra State Financial Corporation
20 Lak
04 July 1994
Maharashtra State Financial Corporation
30 Lak
01 November 2000
Maharashtra State Financial Corporation
31 Lak
04 July 1986
Maharashtra State Financial Corporation
30 Lak
09 September 1993
State Bank Of India
5 Lak
09 September 1993
State Bank Of India
0
04 July 1986
Maharashtra State Financial Corporation
0
01 November 2000
Maharashtra State Financial Corporation
0
04 July 1994
Maharashtra State Financial Corporation
0
31 March 1995
Maharashtra State Financial Corporation
0
09 September 1993
State Bank Of India
0
04 July 1986
Maharashtra State Financial Corporation
0
01 November 2000
Maharashtra State Financial Corporation
0
04 July 1994
Maharashtra State Financial Corporation
0
31 March 1995
Maharashtra State Financial Corporation
0
Documents
Form AOC-4-07122020_signed
Form MGT-7-07122020_signed
Optional Attachment-(1)-05122020
Directors report as per section 134(3)-05122020
Approval letter for extension of AGM;-05122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020
Approval letter of extension of financial year or AGM-05122020
List of share holders, debenture holders;-05122020
Form DIR-12-01072020_signed
Evidence of cessation;-27062020
Notice of resignation;-27062020
Form DIR-12-13092019_signed
Evidence of cessation;-10092019
Notice of resignation;-10092019
Form ADT-1-03092019_signed
Form DIR-12-03092019_signed
Form AOC-4-03092019_signed
Form MGT-7-03092019_signed
List of share holders, debenture holders;-31082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082019
Directors report as per section 134(3)-31082019
Optional Attachment-(1)-31082019
Copy of resolution passed by the company-31082019
Details of other Entity(s)-31082019
Copy of written consent given by auditor-31082019
Form ADT-1-01042019_signed
Copy of resolution passed by the company-28032019
Copy of the intimation sent by company-28032019
Copy of written consent given by auditor-28032019
Form MGT-7-13112018_signed
