Company Information
CIN
Status
Date of Incorporation
15 January 2014
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
2,400,000
Authorised Capital
2,500,000
Directors
Girish Balwant Vaidya
Managing Director
almost 2 years ago
almost 2 years ago
Atharva Girish Vaidya
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Manisha Girish Vaidya
Director
almost 12 years ago
almost 12 years ago
Charges
25 April 2018
Vidya Sahakari Bank Ltd
1 Crore
07 February 2016
Vidya Sahakari Bank Ltd.
14 Lak
13 March 2015
Vidya Sahakari Bank Ltd.
2 Lak
03 March 2015
Vidya Sahakari Bank Ltd.
14 Lak
03 February 2015
Vidya Sahakari Bank Ltd.
75 Lak
06 August 2020
Vidya Sahakari Bank Ltd
31 Lak
06 August 2020
Others
0
07 February 2016
Vidya Sahakari Bank Ltd.
0
03 March 2015
Vidya Sahakari Bank Ltd.
0
13 March 2015
Vidya Sahakari Bank Ltd.
0
25 April 2018
Others
0
03 February 2015
Others
0
06 August 2020
Others
0
07 February 2016
Vidya Sahakari Bank Ltd.
0
03 March 2015
Vidya Sahakari Bank Ltd.
0
13 March 2015
Vidya Sahakari Bank Ltd.
0
25 April 2018
Others
0
03 February 2015
Others
0
06 August 2020
Others
0
07 February 2016
Vidya Sahakari Bank Ltd.
0
03 March 2015
Vidya Sahakari Bank Ltd.
0
13 March 2015
Vidya Sahakari Bank Ltd.
0
25 April 2018
Others
0
03 February 2015
Others
0
Documents
Form CHG-1-02122020_signed
Instrument(s) of creation or modification of charge;-02122020
Optional Attachment-(2)-02122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201202
Optional Attachment-(1)-10112020
Form DIR-12-10112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10112020
Optional Attachment-(2)-10112020
Form DPT-3-07102020-signed
Optional Attachment-(1)-25092020
Form DPT-3-20032020-signed
Optional Attachment-(1)-25012020
Optional Attachment-(1)-16122019
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21092018
Directors report as per section 134(3)-21092018
Form AOC-4-21092018_signed
List of share holders, debenture holders;-18092018
Optional Attachment-(1)-18092018
Form MGT-7-18092018_signed
Optional Attachment-(1)-29062018
Instrument(s) of creation or modification of charge;-29062018
Form CHG-1-29062018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180629
