Company Information

CIN
Status
Date of Incorporation
21 August 1989
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
1,701,800
Authorised Capital
2,000,000

Directors

Pradeep Dadasaheb Patil
Pradeep Dadasaheb Patil
Managing Director
over 2 years ago
Dadasaheb Vishnu Patil
Dadasaheb Vishnu Patil
Director
over 15 years ago

Past Directors

Meghmala Sudhir Chougule
Meghmala Sudhir Chougule
Director
almost 25 years ago

Charges

0
08 October 2012
M.d. Pawar People's Co.op. Bank Limited
24 Lak
08 March 1994
Bank Of India
17 Lak
08 March 1994
Bank Of India
0
08 October 2012
M.d. Pawar People's Co.op. Bank Limited
0
08 March 1994
Bank Of India
0
08 October 2012
M.d. Pawar People's Co.op. Bank Limited
0
08 March 1994
Bank Of India
0
08 October 2012
M.d. Pawar People's Co.op. Bank Limited
0
08 March 1994
Bank Of India
0
08 October 2012
M.d. Pawar People's Co.op. Bank Limited
0

Documents

Form MGT-7-19112019_signed
List of share holders, debenture holders;-13112019
Form DPT-3-07112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Auditor?s certificate-22072019
Form DPT-3-31052019-signed
Auditor?s certificate-27052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Directors report as per section 134(3)-28112018
Form AOC-4-28112018_signed
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Form AOC-4-25112017_signed
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Form CHG-4-14072017_signed
Letter of the charge holder stating that the amount has been satisfied-14072017
CERTIFICATE OF SATISFACTION OF CHARGE-20170714
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
List of share holders, debenture holders;-05112016
Directors report as per section 134(3)-05112016
Form MGT-7-05112016_signed
Form AOC-4-05112016_signed
Copy of resolution passed by the company-24102016
Copy of written consent given by auditor-24102016
Copy of the intimation sent by company-24102016