Company Information
CIN
Status
Date of Incorporation
21 March 1974
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
17 September 2023
Paid Up Capital
855,000
Authorised Capital
1,000,000
Directors
Shyam Manohar Mehendale
Director/Designated Partner
about 2 years ago
about 2 years ago
Anuradha Nityanand Mehendale
Director/Designated Partner
about 6 years ago
about 6 years ago
Pratap Nityanand Mehendale
Director
about 15 years ago
about 15 years ago
Nityanand Manohar Mehendale
Managing Director
about 20 years ago
about 20 years ago
Past Directors
Usha Manohar Mehendale
Director
about 20 years ago
about 20 years ago
Charges
20 February 2015
Bhagini Nivedita Sahakari Bank Ltd
26 Lak
20 February 2015
Bhagini Nivedita Sahakari Bank Ltd
0
20 February 2015
Bhagini Nivedita Sahakari Bank Ltd
0
20 February 2015
Bhagini Nivedita Sahakari Bank Ltd
0
Documents
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-23102019_signed
Form DPT-3-23102019-signed
Form DIR-12-23102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102019
Optional Attachment-(1)-22102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form MGT-14-28052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28052019
Form INC-22-10042019_signed
Copy of board resolution authorizing giving of notice-10042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042019
Optional Attachment-(1)-10042019
Copies of the utility bills as mentioned above (not older than two months)-10042019
Form MGT-7-26122018_signed
List of share holders, debenture holders;-24122018
Form MGT-14-07122018-signed
Optional Attachment-(1)-05122018
Altered articles of association-05122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05122018
Form DIR-12-24112018_signed
Notice of resignation;-23112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112018
