Company Information

CIN
Status
Date of Incorporation
03 February 1995
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,275,000
Authorised Capital
1,500,000

Directors

Sanjay Vishnu Jadhav
Sanjay Vishnu Jadhav
Director/Designated Partner
over 2 years ago
Susmita Harshad Bandekar
Susmita Harshad Bandekar
Director/Designated Partner
about 6 years ago

Past Directors

Jitendra Dayaram Patel
Jitendra Dayaram Patel
Director
over 6 years ago
Rushad Bandekar Laxuman
Rushad Bandekar Laxuman
Director
almost 31 years ago
Harshad Laxuman Bandekar
Harshad Laxuman Bandekar
Director
almost 31 years ago
Laxman Venkatesh Bandekar
Laxman Venkatesh Bandekar
Director
almost 31 years ago

Charges

38 Lak
09 October 2003
Dombivli Nagari Sahakari Bank Ltd.
4 Lak
16 August 2003
Dombivli Nagari Sahakari Bank Ltd.
30 Lak
23 July 2003
Dombivli Nagari Sahakari Bank Ltd.
4 Lak
16 August 2003
Dombivli Nagari Sahakari Bank Ltd.
0
23 July 2003
Dombivli Nagari Sahakari Bank Ltd.
0
09 October 2003
Dombivli Nagari Sahakari Bank Ltd.
0
16 August 2003
Dombivli Nagari Sahakari Bank Ltd.
0
23 July 2003
Dombivli Nagari Sahakari Bank Ltd.
0
09 October 2003
Dombivli Nagari Sahakari Bank Ltd.
0

Documents

Form DPT-3-04042021_signed
Form DIR-12-07032020_signed
Notice of resignation;-07032020
Evidence of cessation;-07032020
Form DIR-12-07122019_signed
Optional Attachment-(1)-04122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Directors report as per section 134(3)-09112019
List of share holders, debenture holders;-09112019
Form MGT-7-09112019
Form AOC-4-09112019
Form DPT-3-31102019-signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Optional Attachment-(1)-12102019
Optional Attachment-(2)-12102019
Copy of the intimation sent by company-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
List of share holders, debenture holders;-14062019
Directors report as per section 134(3)-14062019
Form MGT-7-14062019_signed
Form AOC-4-14062019_signed
Form DIR-12-12062019_signed
Notice of resignation;-12062019
Evidence of cessation;-12062019
Form DIR-12-08062019_signed
Optional Attachment-(1)-07062019
Optional Attachment-(2)-07062019