Company Information
CIN
Status
Date of Incorporation
06 January 2005
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,010
Authorised Capital
500,000
Directors
Jacinta John Carvalho
Director/Designated Partner
about 13 years ago
about 13 years ago
John Simon Carvalho
Director/Designated Partner
almost 21 years ago
almost 21 years ago
Charges
19 January 2016
Pune Peoples Co-op Bank Ltd
10 Lak
30 July 2013
Pune Peoples Co-op Bank Limited
1 Lak
11 July 2012
Pune Peoples Co-op Bank Limited
63 Lak
01 December 2005
The Pune Peoples Co-op Bank Ltd.
20 Lak
11 July 2012
Pune Peoples Co-op Bank Limited
0
01 December 2005
The Pune Peoples Co-op Bank Ltd.
0
19 January 2016
Pune Peoples Co-op Bank Ltd
0
30 July 2013
Pune Peoples Co-op Bank Limited
0
11 July 2012
Pune Peoples Co-op Bank Limited
0
01 December 2005
The Pune Peoples Co-op Bank Ltd.
0
19 January 2016
Pune Peoples Co-op Bank Ltd
0
30 July 2013
Pune Peoples Co-op Bank Limited
0
Documents
Form DPT-3-04042021_signed
Form DPT-3-30102019-signed
List of share holders, debenture holders;-02102019
Directors report as per section 134(3)-02102019
Optional Attachment-(1)-02102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102019
Form AOC-4-02102019_signed
Form MGT-7-02102019_signed
Optional Attachment-(1)-28102018
List of share holders, debenture holders;-28102018
Form MGT-7-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-27102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Optional Attachment-(1)-14102017
List of share holders, debenture holders;-14102017
Form MGT-7-14102017_signed
Directors report as per section 134(3)-28092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092017
Form AOC-4-28092017_signed
Directors report as per section 134(3)-13102016
List of share holders, debenture holders;-13102016
Optional Attachment-(1)-13102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102016
Form AOC-4-13102016_signed
Form MGT-7-13102016_signed
Certificate of Registration of Mortgage-180316.PDF
Instrument of creation or modification of charge-180316.PDF
