Company Information
CIN
Status
Date of Incorporation
22 January 2004
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
153,300
Authorised Capital
100,000,000
Directors
Anant Prafulla Taware
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Prafulla Bhimdeo Taware
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Vijay Gopalrao Taware
Director
about 14 years ago
about 14 years ago
Arvind Bhimdeo Taware
Additional Director
about 15 years ago
about 15 years ago
Nitin Popatrao Jagtap
Director
almost 22 years ago
almost 22 years ago
Charges
29 September 2015
Composite Deed Of Simple Mortgage
5 Crore
14 January 2011
Pune District Central Co-operative Bank Ltd.
1 Crore
29 September 2015
Composite Deed Of Simple Mortgage
0
14 January 2011
Pune District Central Co-operative Bank Ltd.
0
29 September 2015
Composite Deed Of Simple Mortgage
0
14 January 2011
Pune District Central Co-operative Bank Ltd.
0
29 September 2015
Composite Deed Of Simple Mortgage
0
14 January 2011
Pune District Central Co-operative Bank Ltd.
0
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24062020
Optional Attachment-(1)-24062020
Form DIR-12-24062020_signed
Form CHG-4-15012020_signed
Letter of the charge holder stating that the amount has been satisfied-15012020
CERTIFICATE OF SATISFACTION OF CHARGE-20200115
Form AOC-4-11122019_signed
List of share holders, debenture holders;-29112019
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
Form MGT-7-29112019
Form DPT-3-15102019-signed
Form DPT-3-14102019-signed
Form DIR-12-20052019_signed
Evidence of cessation;-24042019
Notice of resignation;-24042019
Optional Attachment-(1)-24042019
List of share holders, debenture holders;-22112018
Directors report as per section 134(3)-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Form AOC-4-22112018_signed
Form MGT-7-22112018_signed
Form ADT-1-05122017_signed
Copy of the intimation sent by company-05122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
Copy of written consent given by auditor-05122017
Directors report as per section 134(3)-05122017
Copy of resolution passed by the company-05122017
Form AOC-4-05122017_signed
Form ADT-1-01122017_signed
