Company Information

CIN
Status
Date of Incorporation
02 July 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Deepak Kamlakar Kelkar
Deepak Kamlakar Kelkar
Director/Designated Partner
over 2 years ago
Prashant Prabhakar Bibekar
Prashant Prabhakar Bibekar
Director/Designated Partner
almost 3 years ago
Ram Manikrao Deole
Ram Manikrao Deole
Director/Designated Partner
over 3 years ago
Sunanda Deepak Kelkar
Sunanda Deepak Kelkar
Director
over 12 years ago
Umesh Golandas Gadpal
Umesh Golandas Gadpal
Director
over 12 years ago

Past Directors

Atul Hari Mahashabde
Atul Hari Mahashabde
Managing Director
almost 12 years ago
Abhijit A Adgaonkar
Abhijit A Adgaonkar
Director
over 12 years ago
Sanjay Vijay Bharati
Sanjay Vijay Bharati
Director
over 12 years ago
Sameer Prakash Deshmukh
Sameer Prakash Deshmukh
Director
over 12 years ago
Avinash Vishwanath Telgote
Avinash Vishwanath Telgote
Director
over 12 years ago
Amey Shaligram Bhave
Amey Shaligram Bhave
Director
over 12 years ago
Ravindra Madhukarrao Telkar
Ravindra Madhukarrao Telkar
Director
over 12 years ago

Charges

0
05 February 2014
The Shamrao Vithal Co-operative Bank Ltd
5 Lak
18 September 2013
The Shamrao Vithal Co-operative Bank Limited
35 Lak
18 September 2013
The Shamrao Vithal Co-operative Bank Limited
0
05 February 2014
The Shamrao Vithal Co-operative Bank Ltd
0
18 September 2013
The Shamrao Vithal Co-operative Bank Limited
0
05 February 2014
The Shamrao Vithal Co-operative Bank Ltd
0
18 September 2013
The Shamrao Vithal Co-operative Bank Limited
0
05 February 2014
The Shamrao Vithal Co-operative Bank Ltd
0

Documents

Form DPT-3-11122020_signed
Form MGT-7-28122019_signed
List of share holders, debenture holders;-23122019
Optional Attachment-(1)-23122019
Form ADT-1-08122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Copy of the intimation sent by company-29112019
Copy of written consent given by auditor-29112019
Copy of resolution passed by the company-29112019
Form ADT-1-21042019_signed
Copy of the intimation sent by company-21042019
Copy of written consent given by auditor-21042019
Copy of resolution passed by the company-21042019
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Form MGT-7-01122017_signed
Form AOC-4-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-24112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112017
Form MGT-7-05012017_signed
Form AOC-4-05012017_signed