Company Information
CIN
Status
Date of Incorporation
28 March 2001
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
41,671,880
Authorised Capital
70,000,000
Directors
Deepak Kothari
Director/Designated Partner
about 3 years ago
about 3 years ago
Udai Kothari
Director/Designated Partner
about 9 years ago
about 9 years ago
Girish Ravindra Amonker
Director
about 11 years ago
about 11 years ago
Past Directors
Mandar Dnyaneshwar Agashe
Director
over 14 years ago
over 14 years ago
Satish Bhaskar Bavadekar
Director
almost 21 years ago
almost 21 years ago
Shripad Suresh Dixit
Director
over 22 years ago
over 22 years ago
Charges
25 June 2002
The Shree Suvarna Sahakari Bank Ltd.
1 Crore
25 June 2002
The Shree Suvarna Sahakari Bank Ltd.
0
25 June 2002
The Shree Suvarna Sahakari Bank Ltd.
0
25 June 2002
The Shree Suvarna Sahakari Bank Ltd.
0
Documents
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-14072020
Supplementary or Test audit report under section 143-14072020
Form AOC - 4 CFS-14072020
Form AOC - 4 CFS-22062020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19062020
Supplementary or Test audit report under section 143-19062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18032020
Directors report as per section 134(3)-18032020
Form AOC-4-18032020_signed
Form ADT-1-11032020_signed
Copy of the intimation sent by company-02032020
Copy of resolution passed by the company-02032020
Copy of written consent given by auditor-02032020
Form BEN - 2-31012020_signed
Declaration under section 90-31012020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Form DIR-12-21112019_signed
Notice of resignation;-20112019
Evidence of cessation;-20112019
Form DPT-3-31102019-signed
Form BEN - 2-11102019_signed
Declaration under section 90-10102019
Form ADT-1-12062019
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Form AOC-4-02052019_signed
Form MGT-7-02052019_signed
