Company Information
CIN
Status
Date of Incorporation
06 February 2012
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2013
Last Annual Meeting
15 July 2013
Paid Up Capital
50,000,000
Authorised Capital
50,000,000
Directors
Sandeep Baban Gore
Director
over 8 years ago
over 8 years ago
Allen Arun Bansode
Director
almost 14 years ago
almost 14 years ago
Past Directors
Solomon Allen Bansode
Additional Director
almost 11 years ago
almost 11 years ago
Sushil Arun Shinde
Director
almost 13 years ago
almost 13 years ago
Hiralal Goverdhan Rathod
Director
almost 14 years ago
almost 14 years ago
Ramarathnam Varadharajan Kovathakudi
Director
almost 14 years ago
almost 14 years ago
Charges
21 September 2015
Suvarnayug Sahakari Bank Limited
4 Crore
21 September 2015
Suvarnayug Sahakari Bank Limited
0
21 September 2015
Suvarnayug Sahakari Bank Limited
0
21 September 2015
Suvarnayug Sahakari Bank Limited
0
Documents
Proof of dispatch-11082017
Notice of resignation filed with the company-11082017
Form DIR-11-11082017_signed
Acknowledgement received from company-11082017
Form DIR-12-08082017_signed
Optional Attachment-(2)-07082017
Optional Attachment-(1)-07082017
Notice of resignation;-07082017
Letter of appointment;-07082017
Interest in other entities;-07082017
Evidence of cessation;-07082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082017
Acknowledgement received from company-13012017
Proof of dispatch-13012017
Notice of resignation filed with the company-13012017
Form DIR-11-13012017_signed
Evidence of cessation;-11012017
Form DIR-12-11012017_signed
Interest in other entities;-11012017
Letter of appointment;-11012017
Notice of resignation;-11012017
Optional Attachment-(1)-11012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11012017
Certificate of Registration of Mortgage-161015.PDF
Certificate of Registration of Mortgage-161015.PDF
Instrument of creation or modification of charge-161015.PDF
Optional Attachment 1-161015.PDF
Form CHG-1-161015.OCT
Certificate of Registration of Mortgage-161015.PDF
Form DIR-11-190315.OCT
