Company Information

CIN
Status
Date of Incorporation
15 September 2010
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
7,500,000
Authorised Capital
20,000,000

Directors

Supriya Gajanan Tilak
Supriya Gajanan Tilak
Director/Designated Partner
almost 3 years ago
Pramod Prabhakar Adke
Pramod Prabhakar Adke
Director/Designated Partner
about 13 years ago
Ravindra Bhaskarrao Nagarkar
Ravindra Bhaskarrao Nagarkar
Director/Designated Partner
about 13 years ago
Dattatray Ganesh Mahashabde
Dattatray Ganesh Mahashabde
Director
about 14 years ago
Saurabh Shriniwas Kanade
Saurabh Shriniwas Kanade
Director
about 15 years ago

Charges

0
01 October 2014
Bank Of Maharashtra
20 Crore
21 March 2016
The Saraswat Co-operative Bank Limited
8 Crore
21 March 2016
Others
0
01 October 2014
Bank Of Maharashtra
0
21 March 2016
Others
0
01 October 2014
Bank Of Maharashtra
0

Documents

Form INC-28-14072017-signed
Optional Attachment-(1)-01072017
Copy of court order or NCLT or CLB or order by any other competent authority.-01072017
Form CHG-4-17112016_signed
Letter of the charge holder stating that the amount has been satisfied-17112016
CERTIFICATE OF SATISFACTION OF CHARGE-20161117
Form CHG-4-27042016_signed
Letter of the charge holder stating that the amount has been satisfied-27042016
Form CHG-1-22042016_signed
Instrument(s) of creation or modification of charge;-22042016
Optional Attachment-(1)-22042016
CERTIFICATE OF REGISTRATION OF CHARGE-20160422
Form AOC-4-121215.OCT
Details of salient features and justification per section 188-1--271115.PDF
Copy Of Financial Statements as per section 134-271115.PDF
Directors- report as per section 134-3--271115.PDF
Form MGT-7-251115.OCT
Form MGT-14-201115.OCT
Copy of resolution-191115.PDF
Form ADT-1-301015.OCT
Form MGT-14-130215.OCT
Form PAS-3-130215.OCT
Copy of resolution-130215.PDF
List of allottees-130215.PDF
Resltn passed by the BOD-130215.PDF
Optional Attachment 1-130215.PDF
Form MGT-14-160115.OCT
Frm23ACA-160115 for the FY ending on-310314.OCT
Form23AC-160115 for the FY ending on-310314.OCT
FormSchV-160115 for the FY ending on-310314.OCT