Company Information
CIN
Status
Date of Incorporation
02 August 1989
State / ROC
Pune /
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
905,000
Authorised Capital
1,000,000
Past Directors
Nikhil Nitin Kothari
Additional Director
almost 8 years ago
almost 8 years ago
Swapnil Nitin Kothari
Additional Director
almost 8 years ago
almost 8 years ago
Nitin Bankatlal Kothari
Whole Time Director
over 22 years ago
over 22 years ago
Rajendra Bankatlal Kothari
Whole Time Director
over 36 years ago
over 36 years ago
Bankatlal Motilal Kothari
Whole Time Director
over 36 years ago
over 36 years ago
Charges
29 August 2009
Bank Of Baroda
8 Crore
25 January 1990
Ruppe Co-oprative Bank Ltd.
17 Lak
25 January 1990
Ruppe Co-oprative Bank Ltd.
0
29 August 2009
Bank Of Baroda
0
25 January 1990
Ruppe Co-oprative Bank Ltd.
0
29 August 2009
Bank Of Baroda
0
25 January 1990
Ruppe Co-oprative Bank Ltd.
0
29 August 2009
Bank Of Baroda
0
Documents
Form MGT-14-19022018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19022018
Optional Attachment-(1)-19022018
Form DIR-12-16022018_signed
Evidence of cessation;-16022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16022018
Declaration by first director-16022018
Notice of resignation;-16022018
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
Directors report as per section 134(3)-29112017
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-24052017
Form DIR-12-24052017_signed
Evidence of cessation;-24052017
List of share holders, debenture holders;-24102016
Optional Attachment-(1)-24102016
Form MGT-7-24102016
Optional Attachment-(1)-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102016
Directors report as per section 134(3)-21102016
Form AOC-4-21102016
CERTIFICATE OF SATISFACTION OF CHARGE-20160418
Form CHG-4-18042016_signed
Letter of the charge holder stating that the amount has been satisfied-18042016
Form CHG-4-180316-ChargeId-90082339.OCT
