Company Information

CIN
Status
Date of Incorporation
28 March 2000
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
42,500,000
Authorised Capital
65,000,000

Directors

Kiran Bhaskar Phatangare
Kiran Bhaskar Phatangare
Additional Director
over 7 years ago

Past Directors

Pratibha Deepak Phatangare
Pratibha Deepak Phatangare
Additional Director
over 12 years ago
Deepak Bhaskar Phatangare
Deepak Bhaskar Phatangare
Additional Director
almost 13 years ago
Vilas Vasantrao Shivale
Vilas Vasantrao Shivale
Managing Director
about 14 years ago
Nelofer Azam Pansare
Nelofer Azam Pansare
Director
over 25 years ago
Azambhai Fakirbhai Pansare
Azambhai Fakirbhai Pansare
Director
over 25 years ago

Charges

9 Crore
19 June 2013
Seva Vikas Cooperative Bank Limited
4 Crore
11 June 2013
The Seva Vikas Co Operative Bank Ltd
5 Crore
30 July 2008
Bank Of India
1 Crore
11 September 2007
Bank Of India
3 Crore
19 June 2013
Seva Vikas Cooperative Bank Limited
0
11 June 2013
The Seva Vikas Co Operative Bank Ltd
0
11 September 2007
Bank Of India
0
30 July 2008
Bank Of India
0
19 June 2013
Seva Vikas Cooperative Bank Limited
0
11 June 2013
The Seva Vikas Co Operative Bank Ltd
0
11 September 2007
Bank Of India
0
30 July 2008
Bank Of India
0
19 June 2013
Seva Vikas Cooperative Bank Limited
0
11 June 2013
The Seva Vikas Co Operative Bank Ltd
0
11 September 2007
Bank Of India
0
30 July 2008
Bank Of India
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12072018
Optional Attachment-(1)-12072018
Notice of resignation;-12072018
Evidence of cessation;-12072018
Optional Attachment-(2)-12072018
Optional Attachment-(3)-12072018
Form DIR-12-12072018_signed
Interest in other entities;-12072018
Form MGT-7-09012018_signed
Form AOC-4-09012018_signed
List of share holders, debenture holders;-08012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012018
Directors report as per section 134(3)-08012018
Optional Attachment-(1)-08012018
Optional Attachment-(1)-05012018
List of share holders, debenture holders;-05012018
Directors report as per section 134(3)-05012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012018
Form MGT-7-05012018_signed
Form AOC-4-05012018_signed
Form AOC-4-030116.OCT
Form MGT-7-311215.OCT
Form ADT-1-301215.OCT
FormSchV-060915 for the FY ending on-310314.OCT
Form23AC-030915 for the FY ending on-310314.OCT
Form CHG-1-050615.OCT
Certificate of Registration for Modification of Mortgage-040615.PDF
Certificate of Registration for Modification of Mortgage-040615.PDF
Instrument of creation or modification of charge-040615.PDF
Certificate of Registration for Modification of Mortgage-040615.PDF