Company Information
CIN
Status
Date of Incorporation
23 June 1999
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
130,470
Authorised Capital
500,000
Directors
Girish Kota
Director/Designated Partner
over 2 years ago
over 2 years ago
Kavita Prabhakar Sarfare
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Amar Anil Tambe
Additional Director
over 9 years ago
over 9 years ago
Prabhakar Shankar Sarfare
Director
about 19 years ago
about 19 years ago
Charges
16 February 2003
The Shree Suvarna Sahakari Bank Ltd.
3 Crore
16 February 2003
The Shree Suvarna Sahakari Bank Ltd.
0
16 February 2003
The Shree Suvarna Sahakari Bank Ltd.
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Optional Attachment-(1)-31122020
Form AOC-4-31122020
List of share holders, debenture holders;-31122020
Optional Attachment-(1)-31122020
Form MGT-7-31122020_signed
Form ADT-1-05062019
Copy of the intimation sent by company-05062019
Copy of written consent given by auditor-05062019
Optional Attachment-(1)-05062019
Form INC-22-04042019_signed
Optional Attachment-(2)-04042019
Copy of board resolution authorizing giving of notice-04042019
Optional Attachment-(1)-04042019
Copies of the utility bills as mentioned above (not older than two months)-04042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04042019
Directors report as per section 134(3)-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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Optional Attachment-(1)-24122018
Form AOC-4-24122018_signed
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Form MGT-7-08122017_signed
Form AOC-4-06122017_signed
List of share holders, debenture holders;-29112017
Optional Attachment-(2)-29112017
Approval letter for extension of AGM;-29112017
Optional Attachment-(1)-29112017
