Company Information
CIN
Status
Date of Incorporation
17 February 2006
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,490,100
Authorised Capital
10,000,000
Directors
Pratibha Prashant Savardekar
Director
almost 20 years ago
almost 20 years ago
Prashant Sham Savardekar
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Past Directors
Milind Vasudeo Mehendale
Additional Director
over 18 years ago
over 18 years ago
Charges
27 August 2011
Oriental Bank Of Commerce Limited
10 Lak
20 June 2008
Oriental Bank Of Commerce Limited
25 Lak
09 September 2006
Orientalbank Of Commerce
17 Lak
09 September 2006
Punjab National Bank (pune Main Branch)
6 Crore
29 June 2006
Oriental Bank Of Commerce Limited
3 Crore
19 March 2021
Icici Bank Limited
60 Lak
29 December 2020
Icici Bank Limited
5 Crore
29 December 2020
Others
0
09 September 2006
Others
0
19 March 2021
Others
0
09 September 2006
Orientalbank Of Commerce
0
27 August 2011
Oriental Bank Of Commerce Limited
0
20 June 2008
Oriental Bank Of Commerce Limited
0
29 June 2006
Oriental Bank Of Commerce Limited
0
29 December 2020
Others
0
09 September 2006
Others
0
19 March 2021
Others
0
09 September 2006
Orientalbank Of Commerce
0
27 August 2011
Oriental Bank Of Commerce Limited
0
20 June 2008
Oriental Bank Of Commerce Limited
0
29 June 2006
Oriental Bank Of Commerce Limited
0
Documents
Form MGT-7-03042021_signed
Form AOC-4-03042021_signed
Form ADT-1-29122020_signed
Optional Attachment-(1)-29122020
Approval letter for extension of AGM;-29122020
Approval letter of extension of financial year or AGM-29122020
Directors report as per section 134(3)-29122020
List of share holders, debenture holders;-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Optional Attachment-(2)-29122020
Copy of the intimation sent by company-29122020
Copy of written consent given by auditor-29122020
Copy of resolution passed by the company-29122020
Form MSME FORM I-09112020_signed
Form CHG-1-27092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200926
Instrument(s) of creation or modification of charge;-26092020
Form ADT-1-24062020_signed
Copy of resolution passed by the company-24062020
Copy of the intimation sent by company-24062020
Copy of written consent given by auditor-24062020
Form ADT-3-22062020_signed
Resignation letter-22062020
Form CHG-1-17052020_signed
Optional Attachment-(1)-17052020
Instrument(s) of creation or modification of charge;-17052020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200517
Form MSME FORM I-02052020_signed
Form CHG-1-27022020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200227
