Company Information

CIN
Status
Date of Incorporation
19 February 1982
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
212,500
Authorised Capital
500,000

Directors

Sharad Bapusaheb Bhosale
Sharad Bapusaheb Bhosale
Director
about 2 years ago
Sandeep Hemchandra Gune
Sandeep Hemchandra Gune
Director
about 2 years ago
Rajkumar Lilachand Gundesha
Rajkumar Lilachand Gundesha
Director
over 2 years ago
Nikhil Hemachandra Gune
Nikhil Hemachandra Gune
Director/Designated Partner
about 19 years ago

Past Directors

Hemchandra Sharaschandra Gune
Hemchandra Sharaschandra Gune
Additional Director
over 12 years ago
Lakshmi Dilip Pathak
Lakshmi Dilip Pathak
Director
about 19 years ago
Jayashree Hemchandra Gune
Jayashree Hemchandra Gune
Director
about 19 years ago

Charges

0
31 January 2012
The Shamrao Vithal Co-operative Bank Limited
22 Lak
31 January 2012
The Shamrao Vithal Co-operative Bank Limited
0
31 January 2012
The Shamrao Vithal Co-operative Bank Limited
0
31 January 2012
The Shamrao Vithal Co-operative Bank Limited
0

Documents

Form ADT-1-28012020_signed
Form AOC-4-28012020_signed
Form MGT-7-28012020_signed
Copy of written consent given by auditor-23012020
Copy of the intimation sent by company-23012020
Copy of resolution passed by the company-23012020
List of share holders, debenture holders;-23012020
Directors report as per section 134(3)-23012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23012020
Form DPT-3-18112019-signed
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
List of share holders, debenture holders;-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112017
Directors report as per section 134(3)-26112017
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Form AOC-4-26112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09082017
Directors report as per section 134(3)-09082017
List of share holders, debenture holders;-09082017
Form AOC-4-09082017_signed
Form MGT-7-09082017_signed
Form AOC-4-230216.OCT