Company Information
CIN
Status
Date of Incorporation
29 March 1974
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000,000
Authorised Capital
100,000,000
Directors
Vishwanath Narayanadas Bhutada
Director/Designated Partner
about 23 years ago
about 23 years ago
Dr Shantilal Narayandas Bhutada
Director
about 23 years ago
about 23 years ago
Past Directors
Prashant Shivdas Bhutada
Director
about 21 years ago
about 21 years ago
Pankaj Vishwanath Bhutada
Director
about 21 years ago
about 21 years ago
Charges
03 February 2009
Bank Of Baroda
2 Crore
08 February 2008
Bank Of Baroda
70 Lak
08 February 2008
Asset Reconstruction Company (india) Limited
11 Crore
25 January 2007
Bank Of Baroda
8 Crore
26 December 2006
Asset Reconstruction Company (india) Limited
14 Crore
09 August 2005
Bank Of Baroda
9 Crore
26 December 2006
Asset Reconstruction Company (india) Limited
0
08 February 2008
Asset Reconstruction Company (india) Limited
0
03 February 2009
Bank Of Baroda
0
09 August 2005
Bank Of Baroda
0
25 January 2007
Bank Of Baroda
0
08 February 2008
Bank Of Baroda
0
26 December 2006
Asset Reconstruction Company (india) Limited
0
08 February 2008
Asset Reconstruction Company (india) Limited
0
03 February 2009
Bank Of Baroda
0
09 August 2005
Bank Of Baroda
0
25 January 2007
Bank Of Baroda
0
08 February 2008
Bank Of Baroda
0
Documents
Optional Attachment-(1)-28122019
Copy of MGT-8-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form ADT-1-14122019_signed
Form AOC-4(XBRL)-27112019_signed
-26112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
Copy of resolution passed by the company-26112019
Copy of written consent given by auditor-26112019
Optional Attachment-(1)-26112019
List of share holders, debenture holders;-31122018
Form AOC-4(XBRL)-02012019_signed
Form MGT-7-01012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Copy of MGT-8-31122018
Form MGT-7-07052018_signed
Copy of MGT-8-30042018
List of share holders, debenture holders;-30042018
Notice of resignation;-18092017
Form DIR-12-18092017
Evidence of cessation;-18092017
Form DIR-11-16092017_signed
Form AOC-4(XBRL)-16092017_signed
Form AOC-4(XBRL)-15092017_signed
Acknowledgement received from company-12092017
Proof of dispatch-12092017
Letter of appointment;-12092017
Notice of resignation filed with the company-12092017
Form DIR-12-12092017
