Company Information
CIN
Status
Date of Incorporation
11 September 1997
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
140,000
Authorised Capital
2,500,000
Directors
Geeta Maheshwar Hingmire
Director
over 28 years ago
over 28 years ago
Kailash Mahadeo Hingmire
Director
over 28 years ago
over 28 years ago
Past Directors
Avadhut Kailas Hingmire
Additional Director
about 13 years ago
about 13 years ago
Vinayak Kailas Hingmire
Additional Director
about 13 years ago
about 13 years ago
Maheshwar Mahadeo Hingmire
Director
over 28 years ago
over 28 years ago
Mahadeo Gopinath Hingmire
Director
over 28 years ago
over 28 years ago
Charges
24 May 1999
Vasantdada Shetkari Sahakari Bank Ltd.
35 Lak
24 May 1999
Vasantdada Shetkari Sahakari Bank Ltd.
0
24 May 1999
Vasantdada Shetkari Sahakari Bank Ltd.
0
24 May 1999
Vasantdada Shetkari Sahakari Bank Ltd.
0
24 May 1999
Vasantdada Shetkari Sahakari Bank Ltd.
0
24 May 1999
Vasantdada Shetkari Sahakari Bank Ltd.
0
Documents
Form AOC-4-15122019_signed
Form MGT-7-15122019_signed
Form DPT-3-11122019-signed
Form DPT-3-04122019-signed
Approval letter for extension of AGM;-29112019
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Approval letter of extension of financial year or AGM-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Form AOC-4-18122018_signed
List of share holders, debenture holders;-27122017
Directors report as per section 134(3)-27122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Form MGT-7-27122017_signed
Form AOC-4-27122017_signed
Form DIR-12-19122017_signed
Evidence of cessation;-19122017
List of share holders, debenture holders;-04042017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042017
Directors report as per section 134(3)-04042017
Form AOC-4-04042017_signed
Form MGT-7-04042017_signed
Copy of resolution passed by the company-23032017
Copy of the intimation sent by company-23032017
