Company Information

CIN
Status
Date of Incorporation
06 June 1991
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
436,500
Authorised Capital
500,000

Directors

Ashit Shah
Ashit Shah
Director/Designated Partner
almost 6 years ago
Maneesha Ashit Shah
Maneesha Ashit Shah
Director/Designated Partner
almost 6 years ago

Past Directors

Akshay Raghuraj Deshpande
Akshay Raghuraj Deshpande
Director
almost 11 years ago
Ashish Raghuraj Deshpande
Ashish Raghuraj Deshpande
Director
almost 11 years ago
Satyan Subhash Chavare
Satyan Subhash Chavare
Additional Director
about 11 years ago
Hrishikesh Shamsundar Deshpande
Hrishikesh Shamsundar Deshpande
Additional Director
about 11 years ago

Charges

2 Crore
15 October 2020
The Wai Urban Co-op Bank Ltd
2 Crore
15 October 2020
Others
0
15 October 2020
Others
0
15 October 2020
Others
0

Documents

Form ADT-3-11122020_signed
Resignation letter-11122020
Form CHG-1-02112020_signed
Instrument(s) of creation or modification of charge;-02112020
Optional Attachment-(1)-02112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201102
Notice of resignation;-06012020
Form DIR-12-06012020_signed
Evidence of cessation;-06012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06012020
Optional Attachment-(1)-06012020
Optional Attachment-(2)-10072019
Optional Attachment-(3)-10072019
Directors report as per section 134(3)-10072019
Optional Attachment-(1)-10072019
List of share holders, debenture holders;-10072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10072019
Form MGT-7-10072019_signed
Form AOC-4-10072019_signed
Form e-CODS-20032018_signed
List of share holders, debenture holders;-20032018
Details of other Entity(s)-20032018
Directors report as per section 134(3)-20032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032018
Form AOC-4-20032018_signed
Form MGT-7-20032018_signed
Copy of the intimation sent by company-01032018
Directors report as per section 134(3)-01032018
Form MGT-7-01032018_signed
Form 20B-01032018_signed