Company Information
CIN
Status
Date of Incorporation
14 March 1995
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
451,700
Authorised Capital
500,000
Directors
Rashmi Gulshan Bora
Director
over 14 years ago
over 14 years ago
Sujata Roshan Bora
Director
over 30 years ago
over 30 years ago
Past Directors
Gulshan Roshan Bora
Additional Director
over 16 years ago
over 16 years ago
Charges
20 January 2017
Sidbi
38 Lak
16 May 2012
Small Industries Development Bank Of India
15 Lak
30 March 2010
The Ahmednagar Merchants Co-op Bank Ltd
20 Lak
20 January 2017
Sidbi
0
16 May 2012
Small Industries Development Bank Of India
0
30 March 2010
The Ahmednagar Merchants Co-op Bank Ltd
0
20 January 2017
Sidbi
0
16 May 2012
Small Industries Development Bank Of India
0
30 March 2010
The Ahmednagar Merchants Co-op Bank Ltd
0
20 January 2017
Sidbi
0
16 May 2012
Small Industries Development Bank Of India
0
30 March 2010
The Ahmednagar Merchants Co-op Bank Ltd
0
20 January 2017
Sidbi
0
16 May 2012
Small Industries Development Bank Of India
0
30 March 2010
The Ahmednagar Merchants Co-op Bank Ltd
0
20 January 2017
Sidbi
0
16 May 2012
Small Industries Development Bank Of India
0
30 March 2010
The Ahmednagar Merchants Co-op Bank Ltd
0
Documents
Form DPT-3-15092020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
List of share holders, debenture holders;-29112019
Form MGT-7-29112019
Form AOC-4-29112019
Form DPT-3-19112019-signed
Form ADT-1-13112019_signed
Copy of resolution passed by the company-12112019
Copy of written consent given by auditor-12112019
Form ADT-1-23052019_signed
Copy of resolution passed by the company-23052019
Copy of the intimation sent by company-23052019
Copy of written consent given by auditor-23052019
Form INC-22-01042019_signed
Copy of board resolution authorizing giving of notice-01042019
Copies of the utility bills as mentioned above (not older than two months)-01042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01042019
Optional Attachment-(1)-01042019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form DIR-12-11122017_signed
Form MGT-7-09122017_signed
Form AOC-4-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
