Company Information
CIN
Status
Date of Incorporation
09 December 2003
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000
Directors
Mansing Nanasaheb Pachundkar
Director
over 2 years ago
over 2 years ago
Bhausaheb Nanasaheb Pachundkar
Director
almost 22 years ago
almost 22 years ago
Charges
27 October 2009
The Shamrao Vithal Co-operative Bank Limited
28 Crore
04 August 2004
State Bank Of India
15 Lak
10 November 2022
Karnataka Bank Ltd.
0
27 October 2009
Others
0
04 August 2004
State Bank Of India
0
10 November 2022
Karnataka Bank Ltd.
0
27 October 2009
Others
0
04 August 2004
State Bank Of India
0
10 November 2022
Karnataka Bank Ltd.
0
27 October 2009
Others
0
04 August 2004
State Bank Of India
0
Documents
Form ADT-1-15092020_signed
Copy of the intimation sent by company-15092020
Copy of resolution passed by the company-15092020
Copy of written consent given by auditor-15092020
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Form DPT-3-29102019-signed
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of the intimation sent by company-04102019
Copy of written consent given by auditor-04102019
Form ADT-3-30092019_signed
Resignation letter-27092019
Form DPT-3-22082019-signed
Form MGT-14-28032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28032019
Instrument(s) of creation or modification of charge;-26022019
Form CHG-1-26022019_signed
Optional Attachment-(1)-26022019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190226
Instrument(s) of creation or modification of charge;-02012019
Form CHG-1-02012019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190102
List of share holders, debenture holders;-27122018
Optional Attachment-(1)-27122018
Form MGT-7-27122018_signed
Directors report as per section 134(3)-28102018
