Company Information
CIN
Status
Date of Incorporation
05 September 1984
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
9,251,160
Authorised Capital
9,500,000
Directors
Mahendra Vasant Sapre
Director/Designated Partner
about 32 years ago
about 32 years ago
Past Directors
Sadhana Sathaye
Additional Director
about 11 years ago
about 11 years ago
Beena Mahendra Sapre
Director
about 32 years ago
about 32 years ago
Charges
17 February 1999
The United Western Bank Limited
0
17 February 1999
The United Western Bank Limited
0
17 February 1999
The United Western Bank Limited
0
17 February 1999
The United Western Bank Limited
0
17 February 1999
The United Western Bank Limited
0
17 February 1999
The United Western Bank Limited
0
Documents
Form STK-2-25102018-signed
Form MGT-14-09012018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09012018
Optional Attachment-(1)-09012018
-09012018
Directors report as per section 134(3)-14112017
Optional Attachment-(1)-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
List of share holders, debenture holders;-14112017
Form AOC-4-14112017_signed
Form MGT-7-14112017_signed
Form PAS-3-13042017_signed
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.-13042017
Copy of Board or Shareholders? resolution-13042017
Form SH-7-20032017-signed
Form MGT-14-17032017-signed
Altered articles of association;-10032017
Altered memorandum of assciation;-10032017
Altered articles of association-10032017
Altered memorandum of association-10032017
Copy of the resolution for alteration of capital;-10032017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10032017
Altered memorandum of assciation;-25022017
Altered memorandum of association-25022017
Altered articles of association;-25022017
Copy of the resolution for alteration of capital;-25022017
Altered articles of association-25022017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
