Company Information
CIN
Status
Date of Incorporation
08 April 1982
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Deepak Ranjitsingh Patankar
Director
over 43 years ago
over 43 years ago
Amarsingh Ranjeetsingh Patankar
Director
over 43 years ago
over 43 years ago
Charges
07 March 2018
Bank Of India
5 Lak
13 October 1998
Bank Of Baroda
4 Lak
16 January 2008
Rajarshi Shahu Sahakari Bank
9 Lak
07 March 2018
Bank Of India
0
13 October 1998
Bank Of Baroda
0
16 January 2008
Rajarshi Shahu Sahakari Bank
0
07 March 2018
Bank Of India
0
13 October 1998
Bank Of Baroda
0
16 January 2008
Rajarshi Shahu Sahakari Bank
0
07 March 2018
Bank Of India
0
13 October 1998
Bank Of Baroda
0
16 January 2008
Rajarshi Shahu Sahakari Bank
0
Documents
Form ADT-1-12102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102019
Directors report as per section 134(3)-12102019
List of share holders, debenture holders;-12102019
Optional Attachment-(1)-12102019
Form MGT-7-12102019_signed
Form AOC-4-12102019_signed
Form DPT-3-09072019-signed
Optional Attachment-(1)-25062019
Form ADT-1-03062019_signed
Copy of the intimation sent by company-03062019
Copy of resolution passed by the company-03062019
Copy of written consent given by auditor-03062019
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form CHG-4-17052018_signed
Letter of the charge holder stating that the amount has been satisfied-17052018
CERTIFICATE OF SATISFACTION OF CHARGE-20180517
Letter of the charge holder stating that the amount has been satisfied-19042018
Form CHG-4-19042018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180419
CERTIFICATE OF REGISTRATION OF CHARGE-20180412
