Company Information
CIN
Status
Date of Incorporation
18 January 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Vivek Bhanudas Saste
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Kalyan Eknath Kakade
Director
over 5 years ago
over 5 years ago
Past Directors
Vinod Kalyan Jadhav
Director
almost 13 years ago
almost 13 years ago
Kalyan Jagannath Jadhav
Director
almost 13 years ago
almost 13 years ago
Charges
30 April 2014
Oriental Bank Of Commerce
19 Lak
22 November 2013
Oriental Bank Of Commerce
5 Crore
30 April 2014
Oriental Bank Of Commerce
0
22 November 2013
Oriental Bank Of Commerce
0
30 April 2014
Oriental Bank Of Commerce
0
22 November 2013
Oriental Bank Of Commerce
0
30 April 2014
Oriental Bank Of Commerce
0
22 November 2013
Oriental Bank Of Commerce
0
30 April 2014
Oriental Bank Of Commerce
0
22 November 2013
Oriental Bank Of Commerce
0
Documents
Form DIR-12-23102020_signed
Optional Attachment-(2)-22102020
Optional Attachment-(1)-22102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102020
Declaration by first director-22102020
Form AOC-4-08102016-signed
Form ADT-1-04102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102016
Copy of resolution passed by the company-04102016
Copy of the intimation sent by company-04102016
Copy of written consent given by auditor-04102016
Directors report as per section 134(3)-04102016
List of share holders, debenture holders;-04102016
Form MGT-7-04102016_signed
Form PAS-3-15062016_signed
Optional Attachment-(3)-15062016
Optional Attachment-(1)-15062016
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.-15062016
Copy of Board or Shareholders? resolution-15062016
Complete record of private placement offers and acceptances in Form PAS-5.-15062016
Form MGT-14-14062016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14062016
Form SH-7-07062016-signed
Form MGT-14-06062016_signed
Altered memorandum of assciation;-06062016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06062016
Copy of the resolution for alteration of capital;-06062016
Optional Attachment-(1)-06062016
Optional Attachment-(2)-06062016
Altered memorandum of association-06062016
