Company Information
CIN
Status
Date of Incorporation
15 July 2010
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Amol Chandrakant Mehta
Director
over 15 years ago
over 15 years ago
Balasaheb Anandrao Kand
Director/Designated Partner
over 15 years ago
over 15 years ago
Atmaram Namdev Walke
Director
over 15 years ago
over 15 years ago
Past Directors
Sureshkumar Balkrishnan
Nominee Director
over 14 years ago
over 14 years ago
Sysha Suresh Kumar
Director
over 15 years ago
over 15 years ago
Charges
28 March 2018
The Saraswat Co-operative Bank Ltd.
3 Crore
10 September 2013
Andhra Bank
1 Crore
28 March 2018
Others
0
10 September 2013
Andhra Bank
0
28 March 2018
Others
0
10 September 2013
Andhra Bank
0
Documents
Directors report as per section 134(3)-29122020
Optional Attachment-(1)-29122020
Optional Attachment-(2)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
List of share holders, debenture holders;-29122020
Form AOC-4-29122020_signed
Form MGT-7-29122020_signed
Form PAS-3-21092020_signed
Copy of Board or Shareholders? resolution-21092020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21092020
Form ADT-1-20052019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Optional Attachment-(1)-30122018
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Letter of the charge holder stating that the amount has been satisfied-28042018
Form CHG-4-28042018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180428
Form CHG-1-27042018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180427
Instrument(s) of creation or modification of charge;-26042018
Optional Attachment-(1)-26042018
Form SH-7-04042018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28032018
Copy of the resolution for alteration of capital;-28032018
