Company Information
CIN
Status
Date of Incorporation
16 January 2004
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Directors
Yogesh Chandrakant Ghule
Director
over 19 years ago
over 19 years ago
Past Directors
Swati Nilesh Ghule
Additional Director
over 6 years ago
over 6 years ago
Bhakti Vikram Shewale
Additional Director
over 6 years ago
over 6 years ago
Deepak Arvind Kanchan
Additional Director
over 6 years ago
over 6 years ago
Vikram Jagannath Shewale
Director
over 19 years ago
over 19 years ago
Nilesh Chandrakant Ghule
Director
over 19 years ago
over 19 years ago
Charges
25 June 2004
The Zoroastrian Co-operative Bank
25 Lak
25 June 2004
The Zoroastrian Co-operative Bank
0
25 June 2004
The Zoroastrian Co-operative Bank
0
25 June 2004
The Zoroastrian Co-operative Bank
0
Documents
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form ADT-1-19122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122019
Copy of resolution passed by the company-19122019
Copy of the intimation sent by company-19122019
Copy of written consent given by auditor-19122019
Directors report as per section 134(3)-19122019
Form AOC-4-19122019_signed
Form DIR-12-15122019_signed
Optional Attachment-(3)-30112019
Optional Attachment-(2)-30112019
Optional Attachment-(1)-30112019
Interest in other entities;-30112019
Evidence of cessation;-30112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112019
Notice of resignation;-30112019
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017
Optional Attachment-(1)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
Form MGT-7-30112016_signed
Form AOC-4-30112016_signed
