Company Information
CIN
Status
Date of Incorporation
23 September 1999
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
15,000,000
Authorised Capital
30,000,000
Directors
Mantoshkumar Udaychandra Jha
Director/Designated Partner
over 7 years ago
over 7 years ago
Ramkinkar Chandrabhan Pandey
Director
almost 13 years ago
almost 13 years ago
Sadanand Chandrabhan Pandey
Director
about 14 years ago
about 14 years ago
Mohommed Danyal .
Director
about 14 years ago
about 14 years ago
Past Directors
Satish Narayan Karamchandani
Director
over 14 years ago
over 14 years ago
Prahlad Chandrabhan Pandey
Director
over 14 years ago
over 14 years ago
Kamalkishore Chaturbhuj Rathi
Director
almost 18 years ago
almost 18 years ago
Vinod Naranji Mange
Director
almost 18 years ago
almost 18 years ago
Khimji Murji Katariya
Director
about 24 years ago
about 24 years ago
Charges
08 February 2012
Bank Of Baroda
6 Crore
04 November 2011
Bank Of Baroda
6 Crore
04 November 2011
Bank Of Baroda
6 Crore
16 March 2005
The Satara Sahakari Bank Ltd.
80 Lak
10 March 2005
The Satara Sahakari Bank Ltd.
80 Lak
04 November 2011
Bank Of Baroda
0
04 November 2011
Bank Of Baroda
0
10 March 2005
The Satara Sahakari Bank Ltd.
0
16 March 2005
The Satara Sahakari Bank Ltd.
0
08 February 2012
Bank Of Baroda
0
04 November 2011
Bank Of Baroda
0
04 November 2011
Bank Of Baroda
0
10 March 2005
The Satara Sahakari Bank Ltd.
0
16 March 2005
The Satara Sahakari Bank Ltd.
0
08 February 2012
Bank Of Baroda
0
Documents
Form DIR-12-10082018_signed
Optional Attachment-(4)-03082018
Optional Attachment-(2)-03082018
Optional Attachment-(3)-03082018
Optional Attachment-(5)-03082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03082018
Optional Attachment-(1)-03082018
Form DIR-12-090116.OCT
Evidence of cessation-090116.PDF
FormSchV-010915 for the FY ending on-310314-Revised-1.OCT
Form DIR-12-070715.OCT
Evidence of cessation-070715.PDF
Form MGT-14-120115.OCT
Copy of resolution-120115.PDF
-060115.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-231214.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-231214.PDF
Form MGT-14-231214.PDF
AoA - Articles of Association-231214.PDF
Optional Attachment 2-231214.PDF
MoA - Memorandum of Association-231214.PDF
Minutes of Meeting-231214.PDF
Optional Attachment 1-231214.PDF
Copy of resolution-231214.PDF
Copy of Board Resolution-041214.PDF
Optional Attachment 1-041214.PDF
Optional Attachment 2-041214.PDF
Optional Attachment 4-041214.PDF
Optional Attachment 3-041214.PDF
Form66-041214 for the FY ending on-310314.OCT
