Company Information

CIN
Status
Date of Incorporation
02 November 1995
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Laxmikant Samaldas Shah
Laxmikant Samaldas Shah
Director
over 2 years ago
Sanjay Balwant Kulkarni
Sanjay Balwant Kulkarni
Director
about 30 years ago
Milind Bhalchandra Bapat
Milind Bhalchandra Bapat
Director
about 30 years ago
Sanjeev Vasant Kanitkar
Sanjeev Vasant Kanitkar
Director
about 30 years ago
Deepak Vinayak Kirpekar
Deepak Vinayak Kirpekar
Director
about 30 years ago

Charges

9 Lak
16 January 1998
The Sangli Bank Ltd.
4 Lak
02 December 1995
The Sangli Bank Ltd.
5 Lak
16 January 1998
The Sangli Bank Ltd.
0
02 December 1995
The Sangli Bank Ltd.
0
16 January 1998
The Sangli Bank Ltd.
0
02 December 1995
The Sangli Bank Ltd.
0
16 January 1998
The Sangli Bank Ltd.
0
02 December 1995
The Sangli Bank Ltd.
0
16 January 1998
The Sangli Bank Ltd.
0
02 December 1995
The Sangli Bank Ltd.
0

Documents

Form MGT-7-24122019_signed
Optional Attachment-(1)-23122019
List of share holders, debenture holders;-23122019
Form ADT-1-17122019_signed
Copy of resolution passed by the company-16122019
Copy of the intimation sent by company-16122019
Copy of written consent given by auditor-16122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form MGT-7-14012019_signed
Optional Attachment-(2)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012018
List of share holders, debenture holders;-04012018
Optional Attachment-(1)-04012018
Directors report as per section 134(3)-04012018
Form MGT-7-04012018_signed
Form AOC-4-04012018_signed
Form AOC-4-05122016_signed
Form MGT-7-29112016_signed
Optional Attachment-(1)-28112016
List of share holders, debenture holders;-28112016
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form AOC-4-120116.OCT