Company Information
CIN
Status
Date of Incorporation
30 July 1987
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
10,000,000
Directors
Mahesh Sudam Gole
Director/Designated Partner
about 29 years ago
about 29 years ago
Dinesh Sudam Gole
Nominee
over 38 years ago
over 38 years ago
Leelavati Sudam Gole
Director/Designated Partner
over 38 years ago
over 38 years ago
Charges
31 March 2005
State Bank Of India
65 Lak
26 July 1994
State Bank Of India
2 Lak
26 July 1994
State Bank Of India
2 Lak
21 January 1994
State Bank Of India
13 Lak
21 January 1994
State Bank Of India
3 Crore
15 September 1993
The Maharashtra State Financial Corporation
5 Lak
04 March 1989
State Bank Of India
3 Lak
29 November 1988
The Maharashtra State Financial Corporation
2 Lak
20 June 1988
The Maharashtra State Financial Corporation
13 Lak
15 September 1993
The Maharashtra State Financial Corporation
0
29 November 1988
The Maharashtra State Financial Corporation
0
04 March 1989
State Bank Of India
0
31 March 2005
State Bank Of India
0
26 July 1994
State Bank Of India
0
20 June 1988
The Maharashtra State Financial Corporation
0
21 January 1994
State Bank Of India
0
26 July 1994
State Bank Of India
0
21 January 1994
State Bank Of India
0
15 September 1993
The Maharashtra State Financial Corporation
0
29 November 1988
The Maharashtra State Financial Corporation
0
04 March 1989
State Bank Of India
0
31 March 2005
State Bank Of India
0
26 July 1994
State Bank Of India
0
20 June 1988
The Maharashtra State Financial Corporation
0
21 January 1994
State Bank Of India
0
26 July 1994
State Bank Of India
0
21 January 1994
State Bank Of India
0
Documents
Form AOC-4-07122019_signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-31102019-signed
Form ADT-1-30102019_signed
Copy of resolution passed by the company-29102019
Optional Attachment-(1)-29102019
Copy of written consent given by auditor-29102019
Optional Attachment-(1)-30062019
Directors report as per section 134(3)-23122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
List of share holders, debenture holders;-23122018
Form MGT-7-23122018_signed
Form AOC-4-23122018_signed
Form AOC-4-29122017_signed
Form MGT-7-29122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122017
Directors report as per section 134(3)-25122017
List of share holders, debenture holders;-25122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122017
Form AOC-4-24102016_signed
List of share holders, debenture holders;-22102016
Form MGT-7-22102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102016
Directors report as per section 134(3)-21102016
