Company Information
CIN
Status
Date of Incorporation
01 May 1996
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
638,900
Authorised Capital
1,000,000
Directors
Mangesh Vaman Deshpande
Director/Designated Partner
over 29 years ago
over 29 years ago
Shreehari Shashikant Date
Director/Designated Partner
over 29 years ago
over 29 years ago
Charges
30 November 2005
State Bank Of India
90 Lak
29 January 2000
Rupee Co-op. Bank Ltd
15 Lak
23 March 2000
Rupee Co-op. Bank Ltd
3 Lak
11 August 2000
Rupee Co-op. Bank Ltd
18 Lak
03 April 2000
Rupee Co-op. Bank Ltd
10 Lak
18 August 1998
Rupee Co-op. Bank Ltd
17 Lak
13 September 2022
State Bank Of India
0
18 August 1998
Rupee Co-op. Bank Ltd
0
11 August 2000
Rupee Co-op. Bank Ltd
0
23 March 2000
Rupee Co-op. Bank Ltd
0
03 April 2000
Rupee Co-op. Bank Ltd
0
30 November 2005
State Bank Of India
0
29 January 2000
Rupee Co-op. Bank Ltd
0
13 September 2022
State Bank Of India
0
18 August 1998
Rupee Co-op. Bank Ltd
0
11 August 2000
Rupee Co-op. Bank Ltd
0
23 March 2000
Rupee Co-op. Bank Ltd
0
03 April 2000
Rupee Co-op. Bank Ltd
0
30 November 2005
State Bank Of India
0
29 January 2000
Rupee Co-op. Bank Ltd
0
13 September 2022
State Bank Of India
0
18 August 1998
Rupee Co-op. Bank Ltd
0
11 August 2000
Rupee Co-op. Bank Ltd
0
23 March 2000
Rupee Co-op. Bank Ltd
0
03 April 2000
Rupee Co-op. Bank Ltd
0
30 November 2005
State Bank Of India
0
29 January 2000
Rupee Co-op. Bank Ltd
0
13 September 2022
State Bank Of India
0
18 August 1998
Rupee Co-op. Bank Ltd
0
11 August 2000
Rupee Co-op. Bank Ltd
0
23 March 2000
Rupee Co-op. Bank Ltd
0
03 April 2000
Rupee Co-op. Bank Ltd
0
30 November 2005
State Bank Of India
0
29 January 2000
Rupee Co-op. Bank Ltd
0
13 September 2022
State Bank Of India
0
18 August 1998
Rupee Co-op. Bank Ltd
0
11 August 2000
Rupee Co-op. Bank Ltd
0
23 March 2000
Rupee Co-op. Bank Ltd
0
03 April 2000
Rupee Co-op. Bank Ltd
0
30 November 2005
State Bank Of India
0
29 January 2000
Rupee Co-op. Bank Ltd
0
Documents
Form MGT-7-10122019_signed
List of share holders, debenture holders;-09122019
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form DPT-3-06112019-signed
Form DPT-3-31072019-signed
Form ADT-1-21052019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112018
Directors report as per section 134(3)-19112018
List of share holders, debenture holders;-19112018
Optional Attachment-(1)-19112018
Form MGT-7-19112018_signed
Form AOC-4-19112018_signed
Optional Attachment-(3)-31102017
List of share holders, debenture holders;-31102017
Directors report as per section 134(3)-31102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
Form AOC-4-31102017_signed
Form MGT-7-31102017_signed
List of share holders, debenture holders;-24112016
Optional Attachment-(1)-24112016
Directors report as per section 134(3)-24112016
Form MGT-7-24112016_signed
