Company Information
CIN
Status
Date of Incorporation
24 July 2014
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Satish Vishwanath Patil
Director/Designated Partner
over 2 years ago
over 2 years ago
Arun Venkat Khase
Director
over 11 years ago
over 11 years ago
Past Directors
Praveen Kumar Reddy Bhimireddy
Additional Director
over 5 years ago
over 5 years ago
Beenu Kumar
Additional Director
over 6 years ago
over 6 years ago
Pravin Vishwanath Patil
Additional Director
over 7 years ago
over 7 years ago
Ameya Arun Pradhan
Director
about 10 years ago
about 10 years ago
Chetan Vidyadhar Vaze
Director
over 11 years ago
over 11 years ago
Charges
19 December 2015
The Saraswat Co-operative Bank Limited
5 Lak
19 December 2015
The Saraswat Co-operative Bank Limited
0
19 December 2015
The Saraswat Co-operative Bank Limited
0
19 December 2015
The Saraswat Co-operative Bank Limited
0
Documents
Form DIR-12-17092020_signed
Optional Attachment-(3)-16092020
Optional Attachment-(2)-16092020
Optional Attachment-(1)-16092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092020
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-31102019-signed
Evidence of cessation;-05072019
Optional Attachment-(1)-05072019
Notice of resignation;-05072019
Form DIR-12-05072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05072019
Optional Attachment-(1)-30062019
Optional Attachment-(1)-29062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Notice of resignation;-23102018
Evidence of cessation;-23102018
Form DIR-12-23102018_signed
Optional Attachment-(1)-23102018
Form INC-22-15052018_signed
Copy of board resolution authorizing giving of notice-15052018
Copies of the utility bills as mentioned above (not older than two months)-15052018
