Company Information

CIN
Status
Date of Incorporation
06 June 1962
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 August 2023
Paid Up Capital
5,000,000
Authorised Capital
30,000,000

Directors

Aditya Dhariwal
Aditya Dhariwal
Director/Designated Partner
about 2 years ago
Prakash Dhariwal
Prakash Dhariwal
Director/Designated Partner
almost 3 years ago
Madan Chandmal Dhadiwal
Madan Chandmal Dhadiwal
Director
about 21 years ago

Past Directors

Rasiklal Manikchand Dhariwal
Rasiklal Manikchand Dhariwal
Director
over 39 years ago

Charges

22 Lak
30 November 1988
The Bank Of Maharashtra Ltd.
5 Lak
16 June 1981
The Sangli Bank Ltd.
10 Lak
20 August 1971
Bank Of Maharashtra
7 Lak
16 June 1981
The Sangli Bank Ltd.
0
30 November 1988
The Bank Of Maharashtra Ltd.
0
20 August 1971
Bank Of Maharashtra
0
16 June 1981
The Sangli Bank Ltd.
0
30 November 1988
The Bank Of Maharashtra Ltd.
0
20 August 1971
Bank Of Maharashtra
0

Documents

Form MGT-7A-07092023_signed
List of share holders, debenture holders;-06092023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092023
List of Directors;-06092023
Directors report as per section 134(3)-06092023
Form AOC-4-06092023_signed
Optional Attachment-(1)-11102022
List of share holders, debenture holders;-11102022
List of Directors;-11102022
Form MGT-7A-11102022_signed
Directors report as per section 134(3)-19092022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092022
Form AOC-4-19092022_signed
Form DPT-3-05082022_signed
Auditor?s certificate-05082022
List of Directors;-06102021
List of share holders, debenture holders;-06102021
Form MGT-7A-06102021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102021
Directors report as per section 134(3)-05102021
Form AOC-4-05102021_signed
Form DPT-3-01092021_signed
Auditor?s certificate-31082021
Form CFSS-2020-17052021_signed
Approval letter of extension of financial year or AGM-24112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
List of share holders, debenture holders;-24112020
Optional Attachment-(1)-24112020
Form AOC-4-24112020_signed
Form MGT-7-24112020_signed