Company Information

CIN
Status
Date of Incorporation
27 August 2001
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
954,800
Authorised Capital
1,000,000

Directors

Anand Chintaman Pendse
Anand Chintaman Pendse
Whole Time Director
over 24 years ago

Past Directors

Asmita Anand Pendse
Asmita Anand Pendse
Additional Director
over 11 years ago
Saylee Anand Pendse
Saylee Anand Pendse
Director
about 18 years ago

Charges

0
01 August 2002
The Shamrao Vithal Co-operative Bank Ltd.
6 Lak
05 July 2002
The Shamrao Vithal Co-operative Bank Ltd.
6 Lak
05 July 2002
The Shamrao Vithal Co-operative Bank Ltd.
0
01 August 2002
The Shamrao Vithal Co-operative Bank Ltd.
0
05 July 2002
The Shamrao Vithal Co-operative Bank Ltd.
0
01 August 2002
The Shamrao Vithal Co-operative Bank Ltd.
0
05 July 2002
The Shamrao Vithal Co-operative Bank Ltd.
0
01 August 2002
The Shamrao Vithal Co-operative Bank Ltd.
0

Documents

Form DPT-3-16102020-signed
Optional Attachment-(1)-16102020
Form MGT-7-23112019_signed
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Directors report as per section 134(3)-14102019
List of share holders, debenture holders;-14102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-26072019-signed
Directors report as per section 134(3)-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Form AOC-4-30112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012018
Directors report as per section 134(3)-04012018
List of share holders, debenture holders;-04012018
Form AOC-4-04012018_signed
Form MGT-7-04012018_signed
Directors report as per section 134(3)-27012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012017
List of share holders, debenture holders;-27012017
Form AOC-4-27012017_signed
Form MGT-7-27012017_signed
Form AOC-4-200116.OCT
Form MGT-7-150116.OCT
Form DIR-12-160915.OCT