Company Information
CIN
Status
Date of Incorporation
29 July 2002
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Satish Bhaskar Bavadekar
Director
about 3 years ago
about 3 years ago
Yashwant Sudhakar Mandake
Director
almost 21 years ago
almost 21 years ago
Charges
29 September 2002
The Shree Suvarna Sahakari Ltd.
25 Lak
01 April 2004
The Shree Suvarna Sahakari Ltd.
50 Lak
01 April 2004
The Shree Suvarna Sahakari Ltd.
0
29 September 2002
The Shree Suvarna Sahakari Ltd.
0
01 April 2004
The Shree Suvarna Sahakari Ltd.
0
29 September 2002
The Shree Suvarna Sahakari Ltd.
0
01 April 2004
The Shree Suvarna Sahakari Ltd.
0
29 September 2002
The Shree Suvarna Sahakari Ltd.
0
Documents
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-24112019_signed
Form ADT-1-23112019_signed
Form DPT-3-15112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form ADT-1-04062019_signed
Copy of written consent given by auditor-04062019
Copy of resolution passed by the company-04062019
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
Directors report as per section 134(3)-02112017
Form AOC-4-02112017_signed
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
List of share holders, debenture holders;-26102016
Form AOC-4-26102016
Form MGT-7-26102016
Form AOC-4-221115.OCT
Form MGT-7-291015.OCT
FormSchV-071114 for the FY ending on-310314.OCT
