Company Information

CIN
Status
Date of Incorporation
01 August 1995
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,000,000

Directors

Kishor Maheshwar Hingmire
Kishor Maheshwar Hingmire
Director/Designated Partner
over 2 years ago
Maheshwar Mahadeo Hingmire
Maheshwar Mahadeo Hingmire
Director/Designated Partner
over 30 years ago

Past Directors

Kailash Mahadeo Hingmire
Kailash Mahadeo Hingmire
Director
over 30 years ago
Mahadeo Gopinath Hingmire
Mahadeo Gopinath Hingmire
Director
over 30 years ago

Charges

30 Lak
01 February 2001
The Sangli Bank Ltd
16 Lak
01 February 2001
The Sangli Bank Ltd
13 Lak
01 February 2001
The Sangli Bank Ltd
0
01 February 2001
The Sangli Bank Ltd
0
01 February 2001
The Sangli Bank Ltd
0
01 February 2001
The Sangli Bank Ltd
0

Documents

Form AOC-4-16122019_signed
Form MGT-7-10122019_signed
Form DPT-3-04122019-signed
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
Approval letter for extension of AGM;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
List of share holders, debenture holders;-19122018
Directors report as per section 134(3)-19122018
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122017
Directors report as per section 134(3)-21122017
List of share holders, debenture holders;-21122017
Form MGT-7-21122017_signed
Form AOC-4-21122017_signed
List of share holders, debenture holders;-19122017
Form DIR-12-19122017_signed
Optional Attachment-(1)-19122017
Form MGT-7-19122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-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
Directors report as per section 134(3)-04042017
Form AOC-4-04042017_signed
Form ADT-1-23032017_signed
Copy of written consent given by auditor-23032017
Copy of resolution passed by the company-23032017