Company Information

CIN
Status
Date of Incorporation
30 May 1994
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,848,200
Authorised Capital
3,000,000

Directors

Rajiv Laxman Puranik
Rajiv Laxman Puranik
Director/Designated Partner
over 2 years ago
Kiran Vasant Bhide
Kiran Vasant Bhide
Director/Designated Partner
over 2 years ago
Atul Vasant Bhide
Atul Vasant Bhide
Director/Designated Partner
over 2 years ago
Madhura Atul Bhide
Madhura Atul Bhide
Director/Designated Partner
about 10 years ago

Past Directors

Shailesh Narhar Khare
Shailesh Narhar Khare
Additional Director
over 12 years ago
Vaibhav Anil Shah
Vaibhav Anil Shah
Director
over 24 years ago
Ajit Ratilal Shah
Ajit Ratilal Shah
Director
over 24 years ago
Pravin Ratilal Shah
Pravin Ratilal Shah
Director
over 24 years ago
Gopalkrishna Dattaraya Kulkarni
Gopalkrishna Dattaraya Kulkarni
Director
over 28 years ago
Vijay Nandkumar Rajopadhye
Vijay Nandkumar Rajopadhye
Director
over 31 years ago

Charges

15 Lak
09 February 2005
Shree Paraswanath Co-oprative Bank Limited
15 Lak
10 October 2012
Bank Of Maharashtra
20 Lak
09 February 2005
Shree Paraswanath Co-oprative Bank Limited
0
10 October 2012
Bank Of Maharashtra
0
09 February 2005
Shree Paraswanath Co-oprative Bank Limited
0
10 October 2012
Bank Of Maharashtra
0

Documents

Form DPT-3-03012021_signed
Form ADT-1-02032020_signed
Copy of resolution passed by the company-02032020
Copy of written consent given by auditor-02032020
Copy of the intimation sent by company-02032020
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-07112019-signed
Form DPT-3-31102019-signed
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Letter of the charge holder stating that the amount has been satisfied-14072018
Form CHG-4-14072018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180714
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016