Company Information

CIN
Status
Date of Incorporation
19 January 2007
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 April 2019
Paid Up Capital
3,350,000
Authorised Capital
3,500,000

Directors

Satish Sakharam Sathe
Satish Sakharam Sathe
Director/Designated Partner
about 2 years ago
Ashwini Jadhav
Ashwini Jadhav
Director
almost 19 years ago
Rahul Chandrakant Kulkarni
Rahul Chandrakant Kulkarni
Director
almost 19 years ago
Abhimanyu Ashokrao Jadhav
Abhimanyu Ashokrao Jadhav
Director
almost 19 years ago

Charges

75 Lak
03 February 2009
Lokmangal Co-operative Bank Limited
75 Lak
03 February 2009
Lokmangal Co-operative Bank Limited
0
03 February 2009
Lokmangal Co-operative Bank Limited
0
03 February 2009
Lokmangal Co-operative Bank Limited
0

Documents

Form AOC-4-27122019_signed
Optional Attachment-(1)-26122019
List of share holders, debenture holders;-26122019
Directors report as per section 134(3)-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019
Statement of Subsidiaries as per section 129 - Form AOC-1-26122019
Form AOC-4-26122019_signed
Form MGT-7-26122019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-19122019
Directors report as per section 134(3)-19122019
List of share holders, debenture holders;-19122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122019
Optional Attachment-(1)-19122019
Form MGT-7-19122019_signed
Form AOC-4-19122019_signed
Form ADT-1-03122019_signed
Copy of resolution passed by the company-03122019
Copy of the intimation sent by company-03122019
Copy of written consent given by auditor-03122019
Immunity Certificate under CLSS- 2014-270115.PDF
Immunity Certificate under CLSS- 2014-270115.PDF
Immunity Certificate under CLSS- 2014-270115.PDF
Form PAS-3-230115.OCT
Form MGT-14-230115.OCT
List of allottees-230115.PDF
Resltn passed by the BOD-230115.PDF
Copy of resolution-230115.PDF
Application for grant of immunity certificate under CLSS 2014-230115.PDF
Form23AC-311214 for the FY ending on-310313.OCT
FormSchV-311214 for the FY ending on-310313.OCT