Company Information

CIN
Status
Date of Incorporation
04 September 1998
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
116,000
Authorised Capital
2,000,000

Directors

Naresh Ramesh Manwani
Naresh Ramesh Manwani
Director/Designated Partner
over 2 years ago
Neetu Ramesh Manwani
Neetu Ramesh Manwani
Director
over 26 years ago
Geeta Ramesh Manwani
Geeta Ramesh Manwani
Director
over 27 years ago

Past Directors

Ramesh Gobindram Manwani
Ramesh Gobindram Manwani
Director
over 27 years ago

Charges

3 Crore
26 April 1999
Shree Sadguru Jangli Maharaj Sahakar Bank Ltd.
15 Lak
02 March 2020
Kotak Mahindra Bank Limited
3 Crore
02 March 2020
Others
0
26 April 1999
Shree Sadguru Jangli Maharaj Sahakar Bank Ltd.
0
02 March 2020
Others
0
26 April 1999
Shree Sadguru Jangli Maharaj Sahakar Bank Ltd.
0

Documents

Form CHG-1-18032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200318
Instrument(s) of creation or modification of charge;-17032020
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-28112019_signed
Form DPT-3-17102019-signed
Form ADT-1-09102019_signed
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form DPT-3-05082019-signed
Form ADT-1-07062019_signed
Optional Attachment-(1)-07062019
Copy of written consent given by auditor-07062019
Copy of resolution passed by the company-07062019
List of share holders, debenture holders;-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
List of share holders, debenture holders;-22122017
Directors report as per section 134(3)-22122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
Form AOC-4-22122017_signed
Form MGT-7-22122017_signed