Company Information
CIN
Status
Date of Incorporation
04 July 1988
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,500,000
Authorised Capital
4,000,000
Directors
Atul Ashok Chordia
Director/Designated Partner
over 2 years ago
over 2 years ago
Ashok Dhanraj Chordia
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Charges
27 February 2015
The Greater Bombay Co-op Bank Ltd
18 Crore
08 December 2011
State Bank Of India
50 Crore
25 January 2005
The Shree Surarna Sahakar Bank Ltd
3 Crore
09 September 2010
Rupee Co-operative Bank Limited
6 Crore
16 March 2007
The Saraswat Co-operative Bank Ltd.
5 Crore
13 April 2022
Others
0
27 February 2015
Others
0
13 April 2022
Others
0
13 April 2022
Others
0
25 January 2005
The Shree Surarna Sahakar Bank Ltd
0
08 December 2011
State Bank Of India
0
09 September 2010
Rupee Co-operative Bank Limited
0
16 March 2007
The Saraswat Co-operative Bank Ltd.
0
13 April 2022
Others
0
27 February 2015
Others
0
13 April 2022
Others
0
13 April 2022
Others
0
25 January 2005
The Shree Surarna Sahakar Bank Ltd
0
08 December 2011
State Bank Of India
0
09 September 2010
Rupee Co-operative Bank Limited
0
16 March 2007
The Saraswat Co-operative Bank Ltd.
0
Documents
Form DIR-12-23092020_signed
Optional Attachment-(1)-19092020
Form DPT-3-19032020-signed
Form MGT-7-24022020_signed
Form AOC-4-24022020_signed
Directors report as per section 134(3)-21022020
List of share holders, debenture holders;-21022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022020
Optional Attachment-(1)-21022020
Form MGT-14-23012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21012020
Auditor?s certificate-15012020
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Optional Attachment-(2)-29122018
Form MGT-7-29122018_signed
Directors report as per section 134(3)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Optional Attachment-(1)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-28122018_signed
Form CHG-1-12042018_signed
Instrument(s) of creation or modification of charge;-12042018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180412
Directors report as per section 134(3)-16022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022018
List of share holders, debenture holders;-16022018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16022018
Form AOC-4-16022018_signed
Form MGT-7-16022018_signed
