Company Information

CIN
Status
Date of Incorporation
20 January 1997
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
303,750
Authorised Capital
1,000,000

Directors

Upendra Arvind Gayal
Upendra Arvind Gayal
Director/Designated Partner
over 2 years ago
Smita Nitin Shahane
Smita Nitin Shahane
Director/Designated Partner
over 2 years ago
Kanchan Shreepad Ambekar
Kanchan Shreepad Ambekar
Director/Designated Partner
over 12 years ago
Vrushali Shreepad Ambekar
Vrushali Shreepad Ambekar
Director/Designated Partner
almost 29 years ago

Past Directors

Shripad Kashinath Ambekar
Shripad Kashinath Ambekar
Additional Director
almost 4 years ago
Gururaj Narsinha Joshi
Gururaj Narsinha Joshi
Director
almost 29 years ago

Charges

1 Crore
15 October 2016
The Saraswat Co-operative Bank Limited
1 Crore
21 December 1999
The Karnataka Bank Limited
10 Lak
23 April 2011
Karnataka Bank Limited
4 Lak
12 July 2002
The Karnataka Bank Limited
10 Lak
09 November 2013
The Saraswat Co-operative Bank Limited
75 Lak
09 May 2022
Others
0
15 October 2016
Others
0
24 November 2021
Others
0
09 November 2013
The Saraswat Co-operative Bank Limited
0
21 December 1999
The Karnataka Bank Limited
0
12 July 2002
The Karnataka Bank Limited
0
23 April 2011
Karnataka Bank Limited
0
09 May 2022
Others
0
15 October 2016
Others
0
24 November 2021
Others
0
09 November 2013
The Saraswat Co-operative Bank Limited
0
21 December 1999
The Karnataka Bank Limited
0
12 July 2002
The Karnataka Bank Limited
0
23 April 2011
Karnataka Bank Limited
0
09 May 2022
Others
0
15 October 2016
Others
0
24 November 2021
Others
0
09 November 2013
The Saraswat Co-operative Bank Limited
0
21 December 1999
The Karnataka Bank Limited
0
12 July 2002
The Karnataka Bank Limited
0
23 April 2011
Karnataka Bank Limited
0
09 May 2022
Others
0
15 October 2016
Others
0
24 November 2021
Others
0
09 November 2013
The Saraswat Co-operative Bank Limited
0
21 December 1999
The Karnataka Bank Limited
0
12 July 2002
The Karnataka Bank Limited
0
23 April 2011
Karnataka Bank Limited
0
09 May 2022
Others
0
15 October 2016
Others
0
24 November 2021
Others
0
09 November 2013
The Saraswat Co-operative Bank Limited
0
21 December 1999
The Karnataka Bank Limited
0
12 July 2002
The Karnataka Bank Limited
0
23 April 2011
Karnataka Bank Limited
0

Documents

Form DIR-12-18122019
Notice of resignation;-18122019
Optional Attachment-(1)-18122019
Evidence of cessation;-18122019
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Form AOC-4-10112019_signed
Optional Attachment-(1)-24102019
Optional Attachment-(2)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-18072019-signed
Form INC-22-22042019_signed
Optional Attachment-(1)-22042019
Copy of board resolution authorizing giving of notice-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Form CHG-1-18042019_signed
Optional Attachment-(1)-18042019
Instrument(s) of creation or modification of charge;-18042019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190418
List of share holders, debenture holders;-22122018
Optional Attachment-(1)-22122018
Directors report as per section 134(3)-22122018
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed