Company Information
CIN
Status
Date of Incorporation
14 March 1996
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Adwait Vasant Kulkarni
Director/Designated Partner
about 3 years ago
about 3 years ago
Satish Bhaskar Bavadekar
Director/Designated Partner
about 3 years ago
about 3 years ago
Charges
16 February 2003
The Shree Suvarna Sahakari Bank Ltd.
3 Crore
16 February 2003
The Shree Suvarna Sahakari Bank Ltd.
0
16 February 2003
The Shree Suvarna Sahakari Bank Ltd.
0
16 February 2003
The Shree Suvarna Sahakari Bank Ltd.
0
Documents
Form STK-2-09112021-signed
-27092021
-06072020
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-11072019-signed
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Directors report as per section 134(3)-25112016
Form MGT-7-25112016_signed
Form AOC-4-25112016_signed
List of share holders, debenture holders;-23112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26052016
Directors report as per section 134(3)-26052016
Form AOC-4-26052016_signed
Form MGT-7-151215.OCT
