Company Information
CIN
Status
Date of Incorporation
12 January 2012
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
17 July 2023
Paid Up Capital
414,000
Authorised Capital
500,000
Directors
Shailaja Shital Ladge
Director/Designated Partner
about 8 years ago
about 8 years ago
Past Directors
Sharayu Shital Ladge
Additional Director
almost 4 years ago
almost 4 years ago
Shital Rajanikant Ladge
Additional Director
almost 4 years ago
almost 4 years ago
Rajendra Shankarrao Kutte
Director
about 8 years ago
about 8 years ago
Charges
28 August 2013
The Shamrao Vithal Co-operative Bank Limited
5 Lak
28 August 2013
The Shamrao Vithal Co-operative Bank Limited
0
28 August 2013
The Shamrao Vithal Co-operative Bank Limited
0
28 August 2013
The Shamrao Vithal Co-operative Bank Limited
0
28 August 2013
The Shamrao Vithal Co-operative Bank Limited
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
List of share holders, debenture holders;-16112019
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
Form DPT-3-07112019-signed
Form ADT-1-22102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form MGT-14-11062019_signed
Form ADT-1-11062019_signed
Copy of the intimation sent by company-11062019
Copy of resolution passed by the company-11062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11062019
Copy of written consent given by auditor-11062019
Notice of resignation;-11062019
Form DIR-12-11062019_signed
Evidence of cessation;-11062019
Form ADT-3-08062019_signed
Resignation letter-08062019
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
List of share holders, debenture holders;-23042018
Directors report as per section 134(3)-23042018
Form MGT-7-23042018_signed
Form AOC-4-23042018_signed
