Company Information

CIN
Status
Date of Incorporation
16 January 1997
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 November 2022
Paid Up Capital
25,500,000
Authorised Capital
45,000,000

Directors

Dangare Jayant Dattatraya
Dangare Jayant Dattatraya
Director/Designated Partner
about 9 years ago

Past Directors

Kavita Vijay Patil
Kavita Vijay Patil
Director
over 10 years ago
Manjiri Ratnakar Bandivadekar
Manjiri Ratnakar Bandivadekar
Director
over 10 years ago
Indrajeet Anandrao Desai
Indrajeet Anandrao Desai
Director
over 10 years ago
Gajanan Dharmshi Babar
Gajanan Dharmshi Babar
Director
about 14 years ago
Vivek Jayawant Sawant
Vivek Jayawant Sawant
Director
over 17 years ago
Yashada Avdhoot Joshi
Yashada Avdhoot Joshi
Director
almost 29 years ago
Sangram Vishnu Patil
Sangram Vishnu Patil
Director
almost 29 years ago
Mansingrao Jaysingrao Jadhav
Mansingrao Jaysingrao Jadhav
Director
almost 29 years ago

Charges

34 Crore
28 September 2016
Tata Capital Financial Services Limited
7 Crore
28 December 2012
The Shamrao Vitthal Co-op Bank Limited
2 Crore
13 October 2010
The Shamrao Vithal Co-operative Bank Limited
10 Lak
23 July 2009
The Shamrao Vithal Co-operative Bank Ltd.
50 Lak
10 June 2008
The Shamrao Vithal Co-operative Bank Ltd.
9 Crore
02 June 2008
The Shamrao Vithal Co-operative Bank Ltd.
3 Crore
02 June 2008
The Shamrao Vithal Co-operative Bank Limited
11 Crore
11 December 2009
Warana Sahakari Bank Ltd.
2 Crore
10 February 2010
The Ajara Urban Co-operative Bank Ltd.
1 Crore
03 October 2006
Rajarambapuu Sahakari Bank Limited
1 Crore
15 December 2020
Tata Capital Financial Services Limited
1 Crore
07 September 2023
Hdfc Bank Limited
0
04 August 2023
Others
0
29 March 2023
Tata Capital Financial Services Limited
0
29 March 2023
Tata Capital Financial Services Limited
0
29 March 2023
Tata Capital Financial Services Limited
0
28 September 2022
Others
0
24 August 2022
Others
0
28 September 2016
Tata Capital Financial Services Limited
0
13 October 2010
The Shamrao Vithal Co-operative Bank Limited
0
28 December 2012
The Shamrao Vitthal Co-op Bank Limited
0
23 July 2009
The Shamrao Vithal Co-operative Bank Ltd.
0
02 June 2008
The Shamrao Vithal Co-operative Bank Limited
0
28 September 2021
Others
0
10 June 2008
The Shamrao Vithal Co-operative Bank Ltd.
0
02 June 2008
The Shamrao Vithal Co-operative Bank Ltd.
0
15 December 2020
Tata Capital Financial Services Limited
0
10 February 2010
The Ajara Urban Co-operative Bank Ltd.
0
11 December 2009
Warana Sahakari Bank Ltd.
0
03 October 2006
Rajarambapuu Sahakari Bank Limited
0
07 September 2023
Hdfc Bank Limited
0
04 August 2023
Others
0
29 March 2023
Tata Capital Financial Services Limited
0
29 March 2023
Tata Capital Financial Services Limited
0
29 March 2023
Tata Capital Financial Services Limited
0
28 September 2022
Others
0
24 August 2022
Others
0
28 September 2016
Tata Capital Financial Services Limited
0
13 October 2010
The Shamrao Vithal Co-operative Bank Limited
0
28 December 2012
The Shamrao Vitthal Co-op Bank Limited
0
23 July 2009
The Shamrao Vithal Co-operative Bank Ltd.
0
02 June 2008
The Shamrao Vithal Co-operative Bank Limited
0
28 September 2021
Others
0
10 June 2008
The Shamrao Vithal Co-operative Bank Ltd.
0
02 June 2008
The Shamrao Vithal Co-operative Bank Ltd.
0
15 December 2020
Tata Capital Financial Services Limited
0
10 February 2010
The Ajara Urban Co-operative Bank Ltd.
0
11 December 2009
Warana Sahakari Bank Ltd.
0
03 October 2006
Rajarambapuu Sahakari Bank Limited
0
07 September 2023
Hdfc Bank Limited
0
04 August 2023
Others
0
29 March 2023
Tata Capital Financial Services Limited
0
29 March 2023
Tata Capital Financial Services Limited
0
29 March 2023
Tata Capital Financial Services Limited
0
28 September 2022
Others
0
24 August 2022
Others
0
28 September 2016
Tata Capital Financial Services Limited
0
13 October 2010
The Shamrao Vithal Co-operative Bank Limited
0
28 December 2012
The Shamrao Vitthal Co-op Bank Limited
0
23 July 2009
The Shamrao Vithal Co-operative Bank Ltd.
0
02 June 2008
The Shamrao Vithal Co-operative Bank Limited
0
28 September 2021
Others
0
10 June 2008
The Shamrao Vithal Co-operative Bank Ltd.
0
02 June 2008
The Shamrao Vithal Co-operative Bank Ltd.
0
15 December 2020
Tata Capital Financial Services Limited
0
10 February 2010
The Ajara Urban Co-operative Bank Ltd.
0
11 December 2009
Warana Sahakari Bank Ltd.
0
03 October 2006
Rajarambapuu Sahakari Bank Limited
0
07 September 2023
Hdfc Bank Limited
0
04 August 2023
Others
0
29 March 2023
Tata Capital Financial Services Limited
0
29 March 2023
Tata Capital Financial Services Limited
0
29 March 2023
Tata Capital Financial Services Limited
0
28 September 2022
Others
0
24 August 2022
Others
0
28 September 2016
Tata Capital Financial Services Limited
0
13 October 2010
The Shamrao Vithal Co-operative Bank Limited
0
28 December 2012
The Shamrao Vitthal Co-op Bank Limited
0
23 July 2009
The Shamrao Vithal Co-operative Bank Ltd.
0
02 June 2008
The Shamrao Vithal Co-operative Bank Limited
0
28 September 2021
Others
0
10 June 2008
The Shamrao Vithal Co-operative Bank Ltd.
0
02 June 2008
The Shamrao Vithal Co-operative Bank Ltd.
0
15 December 2020
Tata Capital Financial Services Limited
0
10 February 2010
The Ajara Urban Co-operative Bank Ltd.
0
11 December 2009
Warana Sahakari Bank Ltd.
0
03 October 2006
Rajarambapuu Sahakari Bank Limited
0

Documents

Form AOC-4-10012020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012020
Directors report as per section 134(3)-08012020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Form MSME FORM I-29052019_signed
Form AOC-4-16012019_signed
Form MGT-7-16012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
List of share holders, debenture holders;-31122018
Form ADT-1-12072018_signed
Directors report as per section 134(3)-12072018
Copy of written consent given by auditor-12072018
List of share holders, debenture holders;-12072018
Copy of resolution passed by the company-12072018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12072018
Form AOC-4-12072018_signed
Form MGT-7-12072018_signed
Form DIR-12-05042018-signed
Optional Attachment-(2)-05042018
Optional Attachment-(3)-05042018
Optional Attachment-(1)-05042018
Evidence of cessation;-05042018
Form DIR-12-05042018_signed
Evidence of cessation;-02042018
Optional Attachment-(2)-02042018