Company Information
CIN
Status
Date of Incorporation
19 January 1998
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Resham Atul Chordia
Director/Designated Partner
over 2 years ago
over 2 years ago
Saniya Atul Chordia
Director/Designated Partner
about 4 years ago
about 4 years ago
Pradeep Meghraj Banthia
Director
about 10 years ago
about 10 years ago
Paresh Ajit Bafna
Director
about 15 years ago
about 15 years ago
Sagar Ishwardas Chordia
Director
almost 26 years ago
almost 26 years ago
Past Directors
Anne Rosario Fernandes
Director
almost 26 years ago
almost 26 years ago
Charges
21 October 2002
The Ratnakar Bank Ltd
2 Crore
17 April 2001
Rupee Co-op. Bank Ltd
1 Crore
17 April 2001
Rupee Co-op. Bank Ltd
0
21 October 2002
The Ratnakar Bank Ltd
0
17 April 2001
Rupee Co-op. Bank Ltd
0
21 October 2002
The Ratnakar Bank Ltd
0
Documents
Form DPT-3-10122020_signed
List of share holders, debenture holders;-10122020
Approval letter for extension of AGM;-10122020
Approval letter of extension of financial year or AGM-10122020
Directors report as per section 134(3)-10122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Optional Attachment-(1)-10122020
Form AOC-4-10122020_signed
Form MGT-7-10122020_signed
Form DPT-3-05112019-signed
Form ADT-1-01102019_signed
Copy of written consent given by auditor-01102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Copy of resolution passed by the company-01102019
Copy of the intimation sent by company-01102019
Directors report as per section 134(3)-01102019
List of share holders, debenture holders;-01102019
Form MGT-7-01102019_signed
Form AOC-4-01102019_signed
Optional Attachment-(1)-11072019
Directors report as per section 134(3)-04102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
List of share holders, debenture holders;-04102018
Form MGT-7-04102018_signed
Form AOC-4-04102018_signed
Directors report as per section 134(3)-20072017
List of share holders, debenture holders;-20072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072017
Form MGT-7-20072017_signed
Form AOC-4-20072017_signed
