Company Information

CIN
Status
Date of Incorporation
10 December 1998
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
120,460
Authorised Capital
1,500,000

Directors

Rahul Premchand Nahar
Rahul Premchand Nahar
Managing Director
over 2 years ago
Sapana Rahul Nahar
Sapana Rahul Nahar
Director/Designated Partner
over 2 years ago

Past Directors

Sagar Manilal Gala
Sagar Manilal Gala
Director
over 21 years ago
Gayatri Babasaheb Jadhav
Gayatri Babasaheb Jadhav
Director
almost 27 years ago

Charges

2 Crore
15 November 2006
Mahesh Sahakari Bank Limited
40 Lak
07 November 2006
Mahesh Sahakari Bank Limited
1 Crore
17 August 2005
Pune Peoples' Co-operative Bank Ltd
40 Lak
29 March 2004
Pune Peoples Co-op Bank Ltd.
10 Lak
07 November 2006
Mahesh Sahakari Bank Limited
0
29 March 2004
Pune Peoples Co-op Bank Ltd.
0
17 August 2005
Pune Peoples' Co-operative Bank Ltd
0
15 November 2006
Mahesh Sahakari Bank Limited
0
07 November 2006
Mahesh Sahakari Bank Limited
0
29 March 2004
Pune Peoples Co-op Bank Ltd.
0
17 August 2005
Pune Peoples' Co-operative Bank Ltd
0
15 November 2006
Mahesh Sahakari Bank Limited
0

Documents

Form INC-22-22102020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22102020
Copies of the utility bills as mentioned above (not older than two months)-22102020
Copy of board resolution authorizing giving of notice-22102020
Form DPT-3-15102020-signed
Optional Attachment-(2)-09102020
Optional Attachment-(1)-09102020
Evidence of cessation;-14082020
Form DIR-12-14082020_signed
Notice of resignation;-14082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082020
Form DIR-12-10082020_signed
Optional Attachment-(1)-10082020
Optional Attachment-(2)-10082020
Optional Attachment-(3)-10082020
Directors report as per section 134(3)-21012020
List of share holders, debenture holders;-21012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012020
Form AOC-4-21012020_signed
Form MGT-7-21012020_signed
List of share holders, debenture holders;-17012020
Directors report as per section 134(3)-17012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012020
Form AOC-4-17012020_signed
Form MGT-7-17012020_signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form ADT-1-16122019_signed
Form ADT-1-15122019_signed
Form AOC-4-11122019_signed