Company Information

CIN

Status

Date of Incorporation

14 January 2013

State / ROC

Pune / ROC Pune

Last Balance Sheet

31 March 2022

Last Annual Meeting

28 September 2022

Paid Up Capital

100,000

Authorised Capital

500,000

Directors

Manoj Annasaheb Patil

Director/Designated Partner
over 2 years ago

Sagar Sukumar Chankeshwara

Director/Designated Partner
about 9 years ago

Hitesh Natwarlal Madhu

Director/Designated Partner
over 11 years ago

Satish Sobachand Bora

Director
almost 13 years ago

Vaishali Ranjit Shah

Director
almost 13 years ago

Ranjit Kantilal Shah

Director
almost 13 years ago

Rajkumar Amrutlal Doshi

Director/Designated Partner
almost 13 years ago

Past Directors

Vipul Dhanykumar Gandhi

Additional Director
over 12 years ago

Mahaveer Hirachand Chankeshwara

Additional Director
over 12 years ago

Charges

0

25 March 2014

The Laxmi Co-operative Bank Limited

2 Crore

25 March 2014

The Laxmi Co-operative Bank Limited

0

25 March 2014

The Laxmi Co-operative Bank Limited

0

25 March 2014

The Laxmi Co-operative Bank Limited

0

25 March 2014

The Laxmi Co-operative Bank Limited

0

Documents

Form ADT-3-04012021_signed

Resignation letter-27122020

Form DPT-3-15122020-signed

Form DPT-3-14122020_signed

Auditor?s certificate-10122020

Optional Attachment-(1)-26112020

List of share holders, debenture holders;-26112020

Directors report as per section 134(3)-26112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020

Form MGT-7-26112020_signed

Form AOC-4-26112020_signed

Form CHG-4-05112020_signed

CERTIFICATE OF SATISFACTION OF CHARGE-20201105

Letter of the charge holder stating that the amount has been satisfied-03112020

Form DIR-12-13022020_signed

Declaration by first director-07022020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07022020

Optional Attachment-(1)-07022020

Form INC-22-25092019_signed

Copy of board resolution authorizing giving of notice-19092019

Optional Attachment-(1)-19092019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19092019

Copies of the utility bills as mentioned above (not older than two months)-19092019

Form ADT-1-01082019_signed

Copy of the intimation sent by company-31072019

Copy of resolution passed by the company-31072019

Copy of written consent given by auditor-31072019

Form MGT-7-31072019_signed

Form AOC-4-31072019_signed

List of share holders, debenture holders;-24072019