Company Information
CIN
Status
Date of Incorporation
22 May 1989
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
2,802,000
Authorised Capital
5,000,000
Directors
Amit Kantilal Lunkad
Director/Designated Partner
over 2 years ago
over 2 years ago
Amol Kantilal Lunkad
Director/Designated Partner
over 2 years ago
over 2 years ago
Pushpa Kantilal Lunkad
Director/Designated Partner
over 36 years ago
over 36 years ago
Past Directors
Kantilal Lakhamichand Lunkad
Managing Director
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 37] Building; Repair; Installtion Services
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 36] Real Estate Affairs.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
18 May 2013
The Vishweshwar Sahakari Bank Limited
3 Crore
14 October 2014
The Vishweshwar Sahakari Bank Limited. Pune
5 Crore
17 May 1996
State Bank Of India
25 Lak
23 July 1992
State Bank Of India
10 Lak
14 October 2014
The Vishweshwar Sahakari Bank Limited. Pune
0
17 May 1996
State Bank Of India
0
23 July 1992
State Bank Of India
0
18 May 2013
The Vishweshwar Sahakari Bank Limited
0
14 October 2014
The Vishweshwar Sahakari Bank Limited. Pune
0
17 May 1996
State Bank Of India
0
23 July 1992
State Bank Of India
0
18 May 2013
The Vishweshwar Sahakari Bank Limited
0
14 October 2014
The Vishweshwar Sahakari Bank Limited. Pune
0
17 May 1996
State Bank Of India
0
23 July 1992
State Bank Of India
0
18 May 2013
The Vishweshwar Sahakari Bank Limited
0
Documents
Form AOC-4-131215.OCT
Form MGT-7-201115.OCT
Form DIR-12-311015.OCT
Optional Attachment 1-291015.PDF
Form ADT-1-171015.OCT
Form DIR-12-270315.OCT
Declaration of the appointee Director- in Form DIR-2-270315.PDF
Interest in other entities-270315.PDF
Letter of Appointment-270315.PDF
Letter of the charge holder-280215.PDF
Form CHG-4-280215-ChargeId-90090311.OCT
Form CHG-4-280215-ChargeId-90089766.OCT
Memorandum of satisfaction of Charge-280215.PDF
Letter of the charge holder-240215.PDF
Form CHG-4-240215.OCT
Memorandum of satisfaction of Charge-240215.PDF
Form CHG-1-141114.OCT
Certificate of Registration of Mortgage-121114.PDF
Instrument of creation or modification of charge-121114.PDF
Certificate of Registration of Mortgage-121114.PDF
Certificate of Registration of Mortgage-121114.PDF
FormSchV-061114 for the FY ending on-310314.OCT
Form MGT-14-211014.OCT
Optional Attachment 1-201014.PDF
Copy of resolution-201014.PDF
Form66-171014 for the FY ending on-310314.OCT
Form23AC-171014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Form GNL.2-141014.PDF
Optional Attachment 1-141014.PDF
