Company Information
CIN
Status
Date of Incorporation
03 July 2014
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sahil Dhananjay Vidhate
Director
over 11 years ago
over 11 years ago
Kanchan Dhananjay Vidhate
Director
over 11 years ago
over 11 years ago
Charges
26 December 2016
The Baramati Sahakari Bank Limited
4 Crore
20 January 2015
The Baramati Sahakari Bank Limited
2 Crore
26 December 2016
Others
0
20 January 2015
The Baramati Sahakari Bank Limited
0
26 December 2016
Others
0
20 January 2015
The Baramati Sahakari Bank Limited
0
26 December 2016
Others
0
20 January 2015
The Baramati Sahakari Bank Limited
0
Documents
List of share holders, debenture holders;-02102019
Directors report as per section 134(3)-02102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102019
Form MGT-7-02102019_signed
Form AOC-4-02102019_signed
Form MGT-7-06102017_signed
List of share holders, debenture holders;-29092017
Form ADT-1-09092017_signed
Copy of resolution passed by the company-02092017
Copy of the intimation sent by company-02092017
Copy of written consent given by auditor-02092017
Form AOC-4-16082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08082017
Directors report as per section 134(3)-08082017
Form INC-22-21072017_signed
Optional Attachment-(1)-20072017
Optional Attachment-(2)-20072017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20072017
Copy of board resolution authorizing giving of notice-20072017
Copies of the utility bills as mentioned above (not older than two months)-20072017
Form ADT-1-10022017_signed
Copy of written consent given by auditor-07022017
Copy of the intimation sent by company-07022017
Form ADT-3-03022017-signed
Resignation letter-27012017
Form CHG-1-04012017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170104
Optional Attachment-(1)-02012017
