Company Information
CIN
Status
Date of Incorporation
23 January 2012
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2021
Last Annual Meeting
27 November 2021
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Directors
Anand Vyankatesh Gokhale
Director/Designated Partner
over 2 years ago
over 2 years ago
Raghunath Shreedhar Rananavare
Director
almost 14 years ago
almost 14 years ago
Anand Raghunath Rananavare
Director
almost 14 years ago
almost 14 years ago
Charges
02 December 2013
Shree Warana Sahakari Bank Limited
1 Crore
02 December 2013
Shree Warana Sahakari Bank Limited
0
02 December 2013
Shree Warana Sahakari Bank Limited
0
02 December 2013
Shree Warana Sahakari Bank Limited
0
Documents
Form ADT-1-08052018_signed
Copy of resolution passed by the company-01052018
Copy of the intimation sent by company-01052018
Copy of written consent given by auditor-01052018
Directors report as per section 134(3)-17122017
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-17122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122017
Form AOC-4 additional attachment-17122017
Form AOC-4-17122017_signed
List of share holders, debenture holders;-15122017
Form MGT-7-15122017_signed
Form CHG-4-08112017_signed
Letter of the charge holder stating that the amount has been satisfied-08112017
CERTIFICATE OF SATISFACTION OF CHARGE-20171108
Form PAS-3-16052017_signed
Form DIR-12-16052017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12052017
Letter of appointment;-12052017
Optional Attachment-(1)-12052017
Form AOC-4-15052017_signed
Form MGT-7-15052017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12052017
Directors report as per section 134(3)-12052017
Optional Attachment-(1)-12052017
Copy of Board or Shareholders? resolution-12052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12052017
List of share holders, debenture holders;-12052017
Form23AC-060215 for the FY ending on-310314.OCT
FormSchV-040215 for the FY ending on-310314.OCT
Form 23B for period 230112 to 310313-240112.OCT
