Company Information
CIN
Status
Date of Incorporation
23 February 2006
State / ROC
Pune /
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Shamkant Jagannath Shende
Director
over 18 years ago
over 18 years ago
Kailas Babulal Wani
Director
over 18 years ago
over 18 years ago
Arvind Premchand Jain
Director
almost 20 years ago
almost 20 years ago
Past Directors
Shravan D Agarwal
Director
over 18 years ago
over 18 years ago
Rajesh Mulayamchand Jain
Director
almost 20 years ago
almost 20 years ago
Charges
20 May 2010
The Vishweshwar Sahakari Bank Limited. Pune
4 Crore
20 May 2010
The Vishweshwar Sahakari Bank Limited. Pune
0
20 May 2010
The Vishweshwar Sahakari Bank Limited. Pune
0
20 May 2010
The Vishweshwar Sahakari Bank Limited. Pune
0
Documents
Form ADT-1-10042019_signed
Copy of written consent given by auditor-10042019
Copy of resolution passed by the company-10042019
Optional Attachment-(1)-10042019
Evidence of cessation;-30032019
Notice of resignation;-30032019
Form DIR-12-30032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012019
Directors report as per section 134(3)-10012019
List of share holders, debenture holders;-10012019
Form AOC-4-10012019_signed
Form MGT-7-10012019_signed
Form ADT-1-30092018_signed
Copy of written consent given by auditor-25082018
Copy of resolution passed by the company-25082018
Copy of the intimation sent by company-25082018
Optional Attachment-(1)-25082018
Form ADT-3-24082018-signed
Resignation letter-22082018
Resignation letter-23072018
Form AOC-4-26022018_signed
Directors report as per section 134(3)-20022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022018
Form MGT-7-13022018_signed
List of share holders, debenture holders;-09022018
Directors report as per section 134(3)-18042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042017
List of share holders, debenture holders;-18042017
Form AOC-4-18042017
Form MGT-7-18042017
