Company Information

CIN
Status
Date of Incorporation
30 January 2012
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Deepak Bhagwat Puri
Deepak Bhagwat Puri
Director/Designated Partner
over 2 years ago
Rahul Gopal Asanikar
Rahul Gopal Asanikar
Director/Designated Partner
over 2 years ago
Ganesh Subhashrao Patil
Ganesh Subhashrao Patil
Director/Designated Partner
almost 3 years ago
Shailesh Sharad Kulkarni
Shailesh Sharad Kulkarni
Director/Designated Partner
almost 14 years ago

Past Directors

Manoj Bhagwanrao Shirure
Manoj Bhagwanrao Shirure
Additional Director
over 10 years ago

Charges

1 Crore
10 October 2013
Raigad District Centrail Co-operative Bank Limited
1 Crore
10 October 2013
Raigad District Centrail Co-operative Bank Limited
0
10 October 2013
Raigad District Centrail Co-operative Bank Limited
0
10 October 2013
Raigad District Centrail Co-operative Bank Limited
0
10 October 2013
Raigad District Centrail Co-operative Bank Limited
0
10 October 2013
Raigad District Centrail Co-operative Bank Limited
0
10 October 2013
Raigad District Centrail Co-operative Bank Limited
0

Documents

Form ADT-1-31122020
Form ADT-1-31122020_signed
Copy of written consent given by auditor-31122020
Copy of resolution passed by the company-31122020
Copy of the intimation sent by company-31122020
Form ADT-3-22052020_signed
Resignation letter-21052020
Form DPT-3-04112019-signed
Form DPT-3-22102019-signed
Form 23AC-27042017_signed
Form MGT-7-24042017_signed
Form AOC-4-24042017_signed
Directors report as per section 134(3)-22042017
List of share holders, debenture holders;-22042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22042017
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-21042017
Optional Attachment-(1)-21042017
Optional Attachment-(2)-21042017
Form DIR-12-21042017_signed
Form AOC-4-21042017_signed
Form 66-21042017_signed
Form 20B-21042017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042017
Directors report as per section 134(3)-20042017
Annual return as per schedule V of the Companies Act,1956-20042017
Form ADT-1-18042017_signed
Copy of resolution passed by the company-18042017
Copy of the intimation sent by company-18042017
Copy of written consent given by auditor-18042017
Form MGT-7-18042017_signed