Company Information
CIN
Status
Date of Incorporation
20 March 1985
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
40,000,000
Authorised Capital
75,000,000
Directors
Neelam Umesh Balani
Director/Designated Partner
about 2 years ago
about 2 years ago
Umesh Mohan Balani
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Chandrashekhar Dattatray Vaidya
Director/Designated Partner
over 4 years ago
over 4 years ago
Past Directors
Pandurang Ramchandra Shinde
Managing Director
over 16 years ago
over 16 years ago
Rahul Pandurang Shinde
Director
over 21 years ago
over 21 years ago
Narayan Sitaram Datar
Director
over 36 years ago
over 36 years ago
Rajan Dinkarrao Pharate
Director
almost 38 years ago
almost 38 years ago
Pramila Pandurang Shinde
Director
over 40 years ago
over 40 years ago
Charges
28 March 2007
Idbi Bank Limited
6 Crore
11 August 2006
Abhyudaya Co-op. Bank Ltd.
8 Crore
28 July 2006
Abhyudaya Co-op. Bank Ltd.
2 Crore
28 July 2006
Abhyudaya Co-op. Bank Ltd.
2 Crore
28 July 2006
Abhyudaya Co-op. Bank Ltd.
2 Crore
27 January 1987
Industrial Development Bank Of India(idbi)
92 Lak
29 August 2005
Janseva Sahakari Bank Ltd.
1 Crore
01 May 1987
Industrial Finance Corporation Of India
1 Crore
11 August 2006
Abhyudaya Co-op. Bank Ltd.
0
27 January 1987
Industrial Development Bank Of India(idbi)
0
29 August 2005
Janseva Sahakari Bank Ltd.
0
28 July 2006
Abhyudaya Co-op. Bank Ltd.
0
01 May 1987
Industrial Finance Corporation Of India
0
28 July 2006
Abhyudaya Co-op. Bank Ltd.
0
28 March 2007
Idbi Bank Limited
0
28 July 2006
Abhyudaya Co-op. Bank Ltd.
0
11 August 2006
Abhyudaya Co-op. Bank Ltd.
0
27 January 1987
Industrial Development Bank Of India(idbi)
0
29 August 2005
Janseva Sahakari Bank Ltd.
0
28 July 2006
Abhyudaya Co-op. Bank Ltd.
0
01 May 1987
Industrial Finance Corporation Of India
0
28 July 2006
Abhyudaya Co-op. Bank Ltd.
0
28 March 2007
Idbi Bank Limited
0
28 July 2006
Abhyudaya Co-op. Bank Ltd.
0
Documents
Form AOC-4-21012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012019
Directors report as per section 134(3)-19012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19012019
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04062018
Directors report as per section 134(3)-04062018
Optional Attachment-(1)-04062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04062018
Form AOC-4-04062018_signed
Form MGT-14-02062018_signed
Form ADT-1-02062018_signed
Copy of the intimation sent by company-02062018
List of share holders, debenture holders;-02062018
Optional Attachment-(1)-02062018
Copy of written consent given by auditor-02062018
Copy of resolution passed by the company-02062018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02062018
Notice of resignation;-02062018
Form DIR-12-02062018_signed
Optional Attachment-(1)-02062018
Evidence of cessation;-02062018
Form MGT-7-02062018_signed
Directors report as per section 134(3)-23012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23012018
Optional Attachment-(1)-23012018
Form AOC-4-23012018_signed
Form ADT-1-17112017_signed
