Company Information
CIN
Status
Date of Incorporation
10 September 1985
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
1,000,000
Authorised Capital
200,000,000
Directors
Jeetendra Jaykumar Dharu Gujar
Director/Designated Partner
over 2 years ago
over 2 years ago
Priti Premji Ruparel
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Premji Khepar Ruparel
Director/Designated Partner
about 6 years ago
about 6 years ago
Rajendra Kakade
Additional Director
over 7 years ago
over 7 years ago
Madhuri Mahesh Salunke
Director
about 9 years ago
about 9 years ago
Past Directors
Harpreet Singh
Additional Director
about 7 years ago
about 7 years ago
Dhananjay Pralhad Salunke
Director
about 8 years ago
about 8 years ago
Mahesh Pralhad Salunke
Director
over 13 years ago
over 13 years ago
Vaman Madhav Apte
Director
over 26 years ago
over 26 years ago
Shamrao Maruti Bhosale
Director
about 31 years ago
about 31 years ago
Pralhad Govindrao Salunke
Director
about 31 years ago
about 31 years ago
Madhav Laxman Apte
Director
about 40 years ago
about 40 years ago
Charges
07 October 2017
Fds Infotech Private Limited
1 Crore
02 March 2017
Castle Distributors Private Limited
22 Crore
02 March 2017
Mr. R. Zumomo Lotha
22 Crore
25 January 2017
Fds Infotech Private Limited
2 Crore
22 September 2016
Bharati Sahakari Bank Limited
20 Crore
29 March 2016
K.n.resources Private Limited
10 Crore
17 November 2012
The Cosmos Co-operative Bank Ltd. (phaltan Branch)
19 Crore
29 October 2010
State Bank Of India
3 Crore
06 April 2010
State Bank Of India
9 Crore
24 December 1998
President Of India
45 Lak
16 November 1994
Bank Of Maharashtra
30 Lak
29 January 2001
Bank Of Maharashtra
30 Crore
22 February 2003
Bank Of Maharashtra
2 Crore
06 January 1986
Bank Of Maharashtra
30 Lak
17 October 2001
Bank Of Maharashtra
2 Crore
11 September 2000
Bank Of Maharashtra
1 Crore
16 November 1994
Bank Of Maharashtra
7 Crore
19 July 1999
Bank Of Maharashtra
1 Crore
17 July 1997
Bank Of Maharashtra
94 Lak
12 September 1996
Bank Of Maharashtra
97 Lak
17 August 1995
Bank Of Maharashtra
70 Lak
24 December 1998
President Of India
0
17 August 1995
Bank Of Maharashtra
0
17 October 2001
Bank Of Maharashtra
0
06 January 1986
Bank Of Maharashtra
0
11 September 2000
Bank Of Maharashtra
0
16 November 1994
Bank Of Maharashtra
0
22 February 2003
Bank Of Maharashtra
0
16 November 1994
Bank Of Maharashtra
0
29 January 2001
Bank Of Maharashtra
0
17 July 1997
Bank Of Maharashtra
0
12 September 1996
Bank Of Maharashtra
0
19 July 1999
Bank Of Maharashtra
0
24 December 1998
President Of India
0
17 August 1995
Bank Of Maharashtra
0
17 October 2001
Bank Of Maharashtra
0
06 January 1986
Bank Of Maharashtra
0
11 September 2000
Bank Of Maharashtra
0
16 November 1994
Bank Of Maharashtra
0
22 February 2003
Bank Of Maharashtra
0
16 November 1994
Bank Of Maharashtra
0
29 January 2001
Bank Of Maharashtra
0
17 July 1997
Bank Of Maharashtra
0
12 September 1996
Bank Of Maharashtra
0
19 July 1999
Bank Of Maharashtra
0
24 December 1998
President Of India
0
17 August 1995
Bank Of Maharashtra
0
17 October 2001
Bank Of Maharashtra
0
06 January 1986
Bank Of Maharashtra
0
11 September 2000
Bank Of Maharashtra
0
16 November 1994
Bank Of Maharashtra
0
22 February 2003
Bank Of Maharashtra
0
16 November 1994
Bank Of Maharashtra
0
29 January 2001
Bank Of Maharashtra
0
17 July 1997
Bank Of Maharashtra
0
12 September 1996
Bank Of Maharashtra
0
19 July 1999
Bank Of Maharashtra
0
24 December 1998
President Of India
0
17 August 1995
Bank Of Maharashtra
0
17 October 2001
Bank Of Maharashtra
0
06 January 1986
Bank Of Maharashtra
0
11 September 2000
Bank Of Maharashtra
0
16 November 1994
Bank Of Maharashtra
0
22 February 2003
Bank Of Maharashtra
0
16 November 1994
Bank Of Maharashtra
0
29 January 2001
Bank Of Maharashtra
0
17 July 1997
Bank Of Maharashtra
0
12 September 1996
Bank Of Maharashtra
0
19 July 1999
Bank Of Maharashtra
0
Documents
Form INC-28-17032020-signed
Form INC-28-14022020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-13022020
Optional Attachment-(1)-13022020
Copy of court order or NCLT or CLB or order by any other competent authority.-11022020
Optional Attachment-(3)-11022020
Optional Attachment-(2)-11022020
Optional Attachment-(1)-11022020
Optional Attachment-(1)-10022020
Copy of court order or NCLT or CLB or order by any other competent authority.-10022020
Optional Attachment-(3)-10022020
Optional Attachment-(2)-10022020
Form PAS-3-30012020_signed
Copy of Board or Shareholders? resolution-29012020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29012020
Optional Attachment-(1)-29012020
Form ADT-1-24012020_signed
Copy of written consent given by auditor-24012020
Copy of resolution passed by the company-24012020
Optional Attachment-(1)-22012020
List of share holders, debenture holders;-22012020
Copy of MGT-8-22012020
Form MGT-7-22012020_signed
Optional Attachment-(1)-15012020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15012020
Form AOC-4(XBRL)-15012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12122019
Form DIR-12-12122019_signed
Optional Attachment-(1)-12122019
Form DIR-12-08122019_signed
