Company Information
CIN
Status
Date of Incorporation
10 December 1997
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,408,100
Authorised Capital
2,500,000
Directors
Santosh Suwalal Changedia
Director
almost 28 years ago
almost 28 years ago
Past Directors
Sharad Zumberlal Kothari
Additional Director
almost 17 years ago
almost 17 years ago
Sandeep Suwalal Changediya
Director
almost 28 years ago
almost 28 years ago
Manoj Kantilal Bhalgat
Director
almost 28 years ago
almost 28 years ago
Charges
15 July 2011
The Ahmednagar Merchants' Co-operative Bank Limited
17 Lak
15 July 2011
The Ahmednagar Merchants' Co-operative Bank Limited
0
15 July 2011
The Ahmednagar Merchants' Co-operative Bank Limited
0
15 July 2011
The Ahmednagar Merchants' Co-operative Bank Limited
0
15 July 2011
The Ahmednagar Merchants' Co-operative Bank Limited
0
15 July 2011
The Ahmednagar Merchants' Co-operative Bank Limited
0
Documents
Form DPT-3-16122020_signed
Form DPT-3-14122020_signed
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form MGT-7-26112019_signed
Form AOC-4-26112019_signed
Form ADT-1-20112019_signed
Copy of resolution passed by the company-18112019
Copy of written consent given by auditor-18112019
Form INC-22-02052019_signed
Copy of board resolution authorizing giving of notice-02052019
Copies of the utility bills as mentioned above (not older than two months)-02052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02052019
List of share holders, debenture holders;-13112018
Directors report as per section 134(3)-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Form MGT-7-13112018_signed
Form AOC-4-13112018_signed
Form AOC-4-18042018_signed
Form MGT-7-18042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14042018
Directors report as per section 134(3)-14042018
List of share holders, debenture holders;-14042018
Directors report as per section 134(3)-13122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122016
Form AOC-4-13122016_signed
List of share holders, debenture holders;-12122016
Form MGT-7-12122016_signed
Form PAS-3-03122016_signed
