Company Information

CIN
Status
Date of Incorporation
20 December 1996
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
29,721,000
Authorised Capital
30,000,000

Directors

Shilpa Milind Narvekar
Shilpa Milind Narvekar
Director
over 2 years ago
Sangeeta Deepak Karekar
Sangeeta Deepak Karekar
Director
almost 29 years ago
Samit Jaysing Nageshkar
Samit Jaysing Nageshkar
Director
almost 29 years ago

Past Directors

Shilpa Samit Nageshkar
Shilpa Samit Nageshkar
Additional Director
over 15 years ago

Charges

0
27 March 2015
Nkgsb Co-operative Bank Limited
10 Lak
09 July 2012
Shree Panchganga Nagari Sahakari Bank Limited.
10 Lak
31 March 2010
Shree Panchaganga Nagari Sahakari Bank Ltd.
80 Lak
22 September 2011
Shri Panchaganga Nagari Sahakari Bank Ltd.
25 Lak
29 March 2004
Shri. Panchganga Nagari Sahakari Bank Ltd.
10 Lak
09 July 2012
Shree Panchganga Nagari Sahakari Bank Limited.
0
27 March 2015
Nkgsb Co-operative Bank Limited
0
29 March 2004
Shri. Panchganga Nagari Sahakari Bank Ltd.
0
22 September 2011
Shri Panchaganga Nagari Sahakari Bank Ltd.
0
31 March 2010
Shree Panchaganga Nagari Sahakari Bank Ltd.
0
09 July 2012
Shree Panchganga Nagari Sahakari Bank Limited.
0
27 March 2015
Nkgsb Co-operative Bank Limited
0
29 March 2004
Shri. Panchganga Nagari Sahakari Bank Ltd.
0
22 September 2011
Shri Panchaganga Nagari Sahakari Bank Ltd.
0
31 March 2010
Shree Panchaganga Nagari Sahakari Bank Ltd.
0
09 July 2012
Shree Panchganga Nagari Sahakari Bank Limited.
0
27 March 2015
Nkgsb Co-operative Bank Limited
0
29 March 2004
Shri. Panchganga Nagari Sahakari Bank Ltd.
0
22 September 2011
Shri Panchaganga Nagari Sahakari Bank Ltd.
0
31 March 2010
Shree Panchaganga Nagari Sahakari Bank Ltd.
0
09 July 2012
Shree Panchganga Nagari Sahakari Bank Limited.
0
27 March 2015
Nkgsb Co-operative Bank Limited
0
29 March 2004
Shri. Panchganga Nagari Sahakari Bank Ltd.
0
22 September 2011
Shri Panchaganga Nagari Sahakari Bank Ltd.
0
31 March 2010
Shree Panchaganga Nagari Sahakari Bank Ltd.
0

Documents

Form DPT-3-10102020-signed
Optional Attachment-(1)-29092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
List of share holders, debenture holders;-24102019
Directors report as per section 134(3)-24102019
Form AOC-4-24102019_signed
Form MGT-7-24102019_signed
Form DPT-3-15072019-signed
Optional Attachment-(1)-27062019
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-26102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form MGT-7-28102017_signed
Form AOC-4-28102017_signed
Directors report as per section 134(3)-27102017
List of share holders, debenture holders;-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102017
Form ADT-1-12102017_signed
Copy of the intimation sent by company-12102017
Copy of written consent given by auditor-12102017
Copy of resolution passed by the company-12102017
Form MGT-7-24102016_signed
Form AOC-4-21102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016