Company Information
CIN
Status
Date of Incorporation
01 March 1988
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
955,000
Authorised Capital
12,500,000
Directors
Balasaheb Shankarrao Ganjave
Director/Designated Partner
over 2 years ago
over 2 years ago
Pravin Alamchand Mehta
Director
over 2 years ago
over 2 years ago
Rekha Pravin Mehta
Director
almost 28 years ago
almost 28 years ago
Charges
26 December 2001
The United Western Bank Ltd
5 Lak
26 December 2001
The United Western Bank Ltd
5 Lak
06 September 2005
Pune Peoples Co-operative Bank Limited
1 Crore
05 October 2001
Pune Peoples Co-op Bank Ltd.
40 Lak
26 December 2001
The United Western Bank Ltd
0
26 December 2001
The United Western Bank Ltd
0
05 October 2001
Pune Peoples Co-op Bank Ltd.
0
06 September 2005
Pune Peoples Co-operative Bank Limited
0
26 December 2001
The United Western Bank Ltd
0
26 December 2001
The United Western Bank Ltd
0
05 October 2001
Pune Peoples Co-op Bank Ltd.
0
06 September 2005
Pune Peoples Co-operative Bank Limited
0
Documents
Form AOC-4-29022020_signed
Form MGT-7-29022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022020
List of share holders, debenture holders;-24022020
Optional Attachment-(1)-24022020
Directors report as per section 134(3)-24022020
Form BEN - 2-27122019_signed
Declaration under section 90-26122019
Letter of the charge holder stating that the amount has been satisfied-16112019
Form CHG-4-16112019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191116
Form SH-7-13112019-signed
Altered articles of association;-24102019
Altered memorandum of assciation;-24102019
Copy of the resolution for alteration of capital;-24102019
Form ADT-1-13102019_signed
Optional Attachment-(1)-13102019
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form MSME FORM I-08062019_signed
Form MGT-7-20032019_signed
Form AOC-4-20032019_signed
Directors report as per section 134(3)-18032019
List of share holders, debenture holders;-18032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18032019
Form MGT-14-01022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01022019
Form e-CODS-01052018_signed
Form 23AC-01052018_signed
Form 23B-01052018_signed
