Company Information
CIN
Status
Date of Incorporation
06 May 2003
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Lakshmi Prabhakar Marripalem
Manager/Secretary
over 6 years ago
over 6 years ago
Amol Girdharilal Karwa
Director/Designated Partner
over 9 years ago
over 9 years ago
Pradnya Atul Purandare
Director/Designated Partner
over 19 years ago
over 19 years ago
Past Directors
Raman Tulsidas Ahuja
Additional Director
over 6 years ago
over 6 years ago
Atul Ashok Purandare
Director
over 22 years ago
over 22 years ago
Charges
01 November 2004
Vasantdoda Shetkori Sahakari Bank Ltd
10 Lak
20 February 2004
Vasantdoda Shetkori Sahakari Bank Ltd
1 Crore
04 November 2003
Vasantdoda Shetkori Sahakari Bank Ltd
25 Lak
04 November 2003
Vasantdoda Shetkori Sahakari Bank Ltd
0
01 November 2004
Vasantdoda Shetkori Sahakari Bank Ltd
0
20 February 2004
Vasantdoda Shetkori Sahakari Bank Ltd
0
04 November 2003
Vasantdoda Shetkori Sahakari Bank Ltd
0
01 November 2004
Vasantdoda Shetkori Sahakari Bank Ltd
0
20 February 2004
Vasantdoda Shetkori Sahakari Bank Ltd
0
04 November 2003
Vasantdoda Shetkori Sahakari Bank Ltd
0
01 November 2004
Vasantdoda Shetkori Sahakari Bank Ltd
0
20 February 2004
Vasantdoda Shetkori Sahakari Bank Ltd
0
Documents
Form MGT-7-04012021_signed
Form AOC-4-03012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Directors report as per section 134(3)-26122020
List of share holders, debenture holders;-26122020
Optional Attachment-(1)-26122020
Notice of resignation filed with the company-02082019
Form DIR-11-02082019_signed
Optional Attachment-(1)-02082019
Proof of dispatch-02082019
Optional Attachment-(3)-30052019
Optional Attachment-(2)-30052019
Optional Attachment-(1)-30052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30052019
Form DIR-12-30052019_signed
Optional Attachment-(2)-15052019
Evidence of cessation;-15052019
Optional Attachment-(1)-15052019
Form DIR-12-15052019_signed
Form AOC-4-27012019_signed
Form MGT-7-27012019_signed
Directors report as per section 134(3)-20012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012019
List of share holders, debenture holders;-20012019
Form ADT-1-05012019_signed
Copy of resolution passed by the company-31122018
Copy of written consent given by auditor-31122018
Optional Attachment-(1)-31122018
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed
