Company Information

CIN
Status
Date of Incorporation
28 November 2002
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
650,000
Authorised Capital
700,000

Directors

Nitin Shriram Ketkar
Nitin Shriram Ketkar
Director
about 2 years ago
Vijay Gunyaba Kadam
Vijay Gunyaba Kadam
Director
over 2 years ago
Ratishchandran Nair
Ratishchandran Nair
Director
over 2 years ago
Kedar Prabhakar Bhate
Kedar Prabhakar Bhate
Director
over 2 years ago
Parag Shridhar Mahajan
Parag Shridhar Mahajan
Director
over 2 years ago
Adesh Vithal Butala
Adesh Vithal Butala
Director
almost 23 years ago
Prasad Daniel
Prasad Daniel
Director
almost 23 years ago
Shrikant Sharad Gundawar
Shrikant Sharad Gundawar
Director
almost 23 years ago
Madhav Anant Kulkarni
Madhav Anant Kulkarni
Director
almost 23 years ago

Past Directors

Milind Shankarrao Bichkar
Milind Shankarrao Bichkar
Additional Director
about 18 years ago
Jeetal Ashok Sancheti
Jeetal Ashok Sancheti
Additional Director
about 18 years ago
Anilkumar Shankarlal Gandhi
Anilkumar Shankarlal Gandhi
Director
almost 23 years ago
Shripad Krishnaji Inamdar
Shripad Krishnaji Inamdar
Director
about 23 years ago

Charges

3 Crore
18 September 2015
Siemens Financial Services Private Limited
1 Crore
16 March 2013
Shree Sharada Sahakari Bank Limited.
69 Lak
29 July 2008
Shree Sharada Sahakari Bank Ltd.
70 Lak
18 January 2003
Shree Sharda Sahakari Bank Ltd.
60 Lak
18 September 2015
Siemens Financial Services Private Limited
0
18 January 2003
Shree Sharda Sahakari Bank Ltd.
0
29 July 2008
Shree Sharada Sahakari Bank Ltd.
0
16 March 2013
Shree Sharada Sahakari Bank Limited.
0
18 September 2015
Siemens Financial Services Private Limited
0
18 January 2003
Shree Sharda Sahakari Bank Ltd.
0
29 July 2008
Shree Sharada Sahakari Bank Ltd.
0
16 March 2013
Shree Sharada Sahakari Bank Limited.
0
18 September 2015
Siemens Financial Services Private Limited
0
18 January 2003
Shree Sharda Sahakari Bank Ltd.
0
29 July 2008
Shree Sharada Sahakari Bank Ltd.
0
16 March 2013
Shree Sharada Sahakari Bank Limited.
0

Documents

Optional Attachment-(2)-15092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092020
Directors report as per section 134(3)-15092020
Optional Attachment-(1)-15092020
List of share holders, debenture holders;-15092020
Annual return as per schedule V of the Companies Act,1956-15092020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-15092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15092020
Form 20B-15092020_signed
Form 23AC-15092020_signed
Form AOC-4-15092020_signed
Form MGT-7-15092020_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-05112019
Form MGT-7-05112019_signed
Optional Attachment-(1)-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-30072019-signed
Form ADT-1-17042019_signed
Copy of the intimation sent by company-17042019
Copy of written consent given by auditor-17042019
Copy of resolution passed by the company-17042019
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed