Company Information

CIN
Status
Date of Incorporation
26 December 1985
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,160,000
Authorised Capital
2,500,000

Directors

Chandrashekhar Gangadhar Ogale
Chandrashekhar Gangadhar Ogale
Director/Designated Partner
over 2 years ago
Kishori Chandrashekhar Ogale
Kishori Chandrashekhar Ogale
Beneficial Owner
over 39 years ago

Past Directors

Ashok Jagannath Phadke
Ashok Jagannath Phadke
Director
about 35 years ago

Charges

0
27 September 1999
The Saraswat Co-operative Bank Ltd
15 Lak
10 June 1999
The Saraswat Co-operative Bank Ltd
15 Lak
27 September 1999
The Saraswat Co-operative Bank Ltd
0
10 June 1999
The Saraswat Co-operative Bank Ltd
0
27 September 1999
The Saraswat Co-operative Bank Ltd
0
10 June 1999
The Saraswat Co-operative Bank Ltd
0
27 September 1999
The Saraswat Co-operative Bank Ltd
0
10 June 1999
The Saraswat Co-operative Bank Ltd
0
27 September 1999
The Saraswat Co-operative Bank Ltd
0
10 June 1999
The Saraswat Co-operative Bank Ltd
0

Documents

Form DPT-3-06012021_signed
Form DPT-3-04012021-signed
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-18052019_signed
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019
Copy of resolution passed by the company-23042019
Form AOC-4-28012019_signed
Form MGT-7-28012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012019
List of share holders, debenture holders;-23012019
Directors report as per section 134(3)-23012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017
Directors report as per section 134(3)-07122017
Form AOC-4-07122017_signed
Form MGT-7-07122017_signed
List of share holders, debenture holders;-27112017
List of share holders, debenture holders;-01072017
Directors report as per section 134(3)-01072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01072017
Form DIR-12-01072017_signed
Evidence of cessation;-01072017
Form AOC-4-01072017_signed
Form MGT-7-01072017_signed