Company Information

CIN
Status
Date of Incorporation
19 August 1987
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,366,000
Authorised Capital
10,500,000

Directors

Gulshan Kumar Jagdish Mitter Aggarwal
Gulshan Kumar Jagdish Mitter Aggarwal
Director/Designated Partner
over 2 years ago
Gagan Aggarwal
Gagan Aggarwal
Director/Designated Partner
over 2 years ago

Past Directors

Priyanka Aggarwal
Priyanka Aggarwal
Director
about 12 years ago

Charges

4 Crore
14 March 2016
Indian Bank
4 Crore
25 March 2013
Indian Bank
2 Crore
09 June 2008
Shri Warana Sahakari Bank Limited Warana Nagar
95 Lak
28 June 2004
The Ratnakar Bank Limited
23 Lak
22 January 1991
Sangli Urban Co-op. Bank Ltd.
7 Lak
04 January 1988
Sangli Urban Co-operative Bankk Ltd.
6 Lak
05 January 1988
Sangli Urban Co-operative Bankk Ltd.
13 Lak
26 July 1988
Sangli Urban Co-operative Bankk Ltd.
3 Lak
25 March 1994
Shekari Sahakari Bank Ltd.
12 Lak
11 March 2020
Kotak Mahindra Bank Limited
4 Crore
11 March 2020
Others
0
09 June 2008
Shri Warana Sahakari Bank Limited Warana Nagar
0
05 January 1988
Sangli Urban Co-operative Bankk Ltd.
0
26 July 1988
Sangli Urban Co-operative Bankk Ltd.
0
25 March 2013
Indian Bank
0
28 June 2004
The Ratnakar Bank Limited
0
25 March 1994
Shekari Sahakari Bank Ltd.
0
04 January 1988
Sangli Urban Co-operative Bankk Ltd.
0
22 January 1991
Sangli Urban Co-op. Bank Ltd.
0
14 March 2016
Others
0
11 March 2020
Others
0
09 June 2008
Shri Warana Sahakari Bank Limited Warana Nagar
0
05 January 1988
Sangli Urban Co-operative Bankk Ltd.
0
26 July 1988
Sangli Urban Co-operative Bankk Ltd.
0
25 March 2013
Indian Bank
0
28 June 2004
The Ratnakar Bank Limited
0
25 March 1994
Shekari Sahakari Bank Ltd.
0
04 January 1988
Sangli Urban Co-operative Bankk Ltd.
0
22 January 1991
Sangli Urban Co-op. Bank Ltd.
0
14 March 2016
Others
0
11 March 2020
Others
0
09 June 2008
Shri Warana Sahakari Bank Limited Warana Nagar
0
05 January 1988
Sangli Urban Co-operative Bankk Ltd.
0
26 July 1988
Sangli Urban Co-operative Bankk Ltd.
0
25 March 2013
Indian Bank
0
28 June 2004
The Ratnakar Bank Limited
0
25 March 1994
Shekari Sahakari Bank Ltd.
0
04 January 1988
Sangli Urban Co-operative Bankk Ltd.
0
22 January 1991
Sangli Urban Co-op. Bank Ltd.
0
14 March 2016
Others
0
11 March 2020
Others
0
09 June 2008
Shri Warana Sahakari Bank Limited Warana Nagar
0
05 January 1988
Sangli Urban Co-operative Bankk Ltd.
0
26 July 1988
Sangli Urban Co-operative Bankk Ltd.
0
25 March 2013
Indian Bank
0
28 June 2004
The Ratnakar Bank Limited
0
25 March 1994
Shekari Sahakari Bank Ltd.
0
04 January 1988
Sangli Urban Co-operative Bankk Ltd.
0
22 January 1991
Sangli Urban Co-op. Bank Ltd.
0
14 March 2016
Others
0

Documents

Form DPT-3-26122020_signed
Form DPT-3-16062020-signed
Form CHG-1-19032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200319
Instrument(s) of creation or modification of charge;-18032020
Form CHG-4-17022020_signed
Letter of the charge holder stating that the amount has been satisfied-17022020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form ADT-1-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122019
Directors report as per section 134(3)-14122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122019
Optional Attachment-(1)-14122019
Form AOC-4-14122019_signed
Optional Attachment-(1)-13122019
Copy of written consent given by auditor-13122019
Copy of resolution passed by the company-13122019
Form DPT-3-28062019-signed
Form DPT-3-27062019-signed
Form ADT-1-19062019_signed
Optional Attachment-(1)-19062019
Copy of resolution passed by the company-19062019
Copy of written consent given by auditor-19062019
Form ADT-3-08062019_signed
Resignation letter-08062019
Form MSME FORM I-30052019_signed
Optional Attachment-(1)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form MGT-7-24122018_signed