Company Information
CIN
Status
Date of Incorporation
09 August 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 September 2017
Paid Up Capital
1,250,000
Authorised Capital
20,000,000
Directors
Ramesh Ghisulal Mehta
Director
over 14 years ago
over 14 years ago
Past Directors
Savita Kewalchand Kawediya
Director
about 10 years ago
about 10 years ago
Pradeep Devichand Bansal
Director
about 10 years ago
about 10 years ago
Subhash Sobhachand Lodha
Additional Director
almost 11 years ago
almost 11 years ago
Umesh Shashikant Ambardekar
Additional Director
about 12 years ago
about 12 years ago
Charges
13 July 2015
Rajarambapu Sahakari Bank Limited
22 Lak
13 July 2015
Rajarambapu Sahakari Bank Limited
0
13 July 2015
Rajarambapu Sahakari Bank Limited
0
13 July 2015
Rajarambapu Sahakari Bank Limited
0
Documents
Acknowledgement received from company-25092019
Form DIR-11-25092019_signed
Notice of resignation filed with the company-25092019
Proof of dispatch-25092019
Form DIR-12-19122018_signed
Evidence of cessation;-17122018
Notice of resignation;-17122018
Optional Attachment-(1)-17122018
List of share holders, debenture holders;-01052018
Form MGT-7-01052018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30042018
Directors report as per section 134(3)-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Form AOC-4-30042018_signed
Optional Attachment-(1)-28112016
Form DIR-12-28112016
Form MGT-7-28112016_signed
List of share holders, debenture holders;-26112016
Form AOC-4-030116.OCT
Form MGT-7-311215.OCT
Form DIR-12-251115.OCT
Optional Attachment 1-231115.PDF
Form DIR-12-091115.OCT
Declaration of the appointee Director- in Form DIR-2-091115.PDF
Optional Attachment 1-091115.PDF
Optional Attachment 4-091115.PDF
Letter of Appointment-091115.PDF
Optional Attachment 2-091115.PDF
Optional Attachment 3-091115.PDF
Form ADT-1-091115.OCT
