Company Information
CIN
Status
Date of Incorporation
29 March 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000
Directors
Narendra Shantikumar Firodia
Manager/Secretary
over 2 years ago
over 2 years ago
Rakhi Narendra Firodia
Director/Designated Partner
over 2 years ago
over 2 years ago
Asha Shantikumar Firodia
Director/Designated Partner
over 3 years ago
over 3 years ago
Past Directors
Ashish Ramesh Pokharna
Director
over 14 years ago
over 14 years ago
Charges
18 November 2011
The Ahmednagar Merchants Co-operative Bank Ltd
2 Crore
18 November 2011
The Ahmednagar Merchants Co-operative Bank Ltd
0
18 November 2011
The Ahmednagar Merchants Co-operative Bank Ltd
0
18 November 2011
The Ahmednagar Merchants Co-operative Bank Ltd
0
18 November 2011
The Ahmednagar Merchants Co-operative Bank Ltd
0
Documents
Form ADT-1-25112019_signed
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Optional Attachment-(1)-20112019
List of share holders, debenture holders;-20112019
Directors report as per section 134(3)-20112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
Copy of written consent given by auditor-20112019
Copy of the intimation sent by company-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Copy of resolution passed by the company-20112019
Form MGT-7-01012019_signed
Form AOC-4-01012019_signed
Directors report as per section 134(3)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form e-CODS-06042018_signed
Optional Attachment-(1)-05042018
Form ADT-1-04042018_signed
Form MGT-7-04042018_signed
Form 23AC-04042018_signed
Form 20B-04042018_signed
Form AOC-4-04042018_signed
Annual return as per schedule V of the Companies Act,1956-31032018
Copy of resolution passed by the company-31032018
Copy of written consent given by auditor-31032018
Directors report as per section 134(3)-31032018
List of share holders, debenture holders;-31032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-31032018
