Company Information
CIN
Status
Date of Incorporation
13 April 1994
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
2,746,240
Authorised Capital
5,000,000
Directors
Dhananjay Mahadeo Bapat
Director
over 2 years ago
over 2 years ago
Amitrajit Chakravarty
Additional Director
over 13 years ago
over 13 years ago
Charges
28 February 2003
Sbi Facotes And Commercial Services Private Ltd
40 Lak
11 February 2003
Union Bank Of India
60 Lak
15 March 2002
Sampada Sahakari Bank Ltd
7 Lak
20 September 2005
Union Bank Of India
0
27 October 2004
Union Bank Of India
0
09 June 2005
Union Bank Of India
0
16 May 2001
Union Bank Of India
0
15 March 2002
Sampada Sahakari Bank Ltd
0
28 February 2003
Sbi Facotes And Commercial Services Private Ltd
0
09 June 2005
Union Bank Of India
0
16 May 2001
Union Bank Of India
0
11 February 2003
Union Bank Of India
0
27 October 2004
Union Bank Of India
0
20 September 2005
Union Bank Of India
0
15 March 2002
Sampada Sahakari Bank Ltd
0
28 February 2003
Sbi Facotes And Commercial Services Private Ltd
0
09 June 2005
Union Bank Of India
0
16 May 2001
Union Bank Of India
0
11 February 2003
Union Bank Of India
0
27 October 2004
Union Bank Of India
0
20 September 2005
Union Bank Of India
0
Documents
Form 23AC-05012021_signed
Form MGT-7-04012021_signed
Form 20B-03012021_signed
Form 23AC-03012021_signed
Form AOC-4-03012021_signed
Form MGT-7-02012021_signed
Form 20B-02012021_signed
Form 20B-01012021_signed
Form MGT-7-01012021_signed
Form AOC-4-01012021_signed
Form 20B-31122020_signed
Optional Attachment-(1)-30122020
List of share holders, debenture holders;-30122020
Annual return as per schedule V of the Companies Act,1956-29122020
List of share holders, debenture holders;-29122020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Optional Attachment-(3)-29122020
Optional Attachment-(1)-29122020
Optional Attachment-(2)-29122020
Directors report as per section 134(3)-29122020
Form 23AC-29122020
Form AOC-4-29122020
Form INC-22-06052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06052019
Copies of the utility bills as mentioned above (not older than two months)-06052019
Copy of board resolution authorizing giving of notice-06052019
Form 32-110812.OCT
Evidence of cessation-100812.PDF
Form66-020412 for the FY ending on-310310.OCT
