Company Information
CIN
Status
Date of Incorporation
13 March 2007
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
30,000,000
Directors
Irshad Khan
Director/Designated Partner
over 2 years ago
over 2 years ago
Yeshwant Laxman Sable
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Tukaram Laxman Sable
Director
over 18 years ago
over 18 years ago
Past Directors
Renuka Yeshwant Sable
Director
almost 16 years ago
almost 16 years ago
Minakshi Pravin Bhamre
Director
over 18 years ago
over 18 years ago
Charges
12 May 2008
The Raigad District Central Co-operative Bank Limited
5 Crore
31 March 2008
L & T Finance Limited
15 Lak
07 August 2012
Bharati Sahakari Bank Ltd
40 Lak
12 May 2008
The Raigad District Central Co-operative Bank Limited
0
07 August 2012
Bharati Sahakari Bank Ltd
0
31 March 2008
L & T Finance Limited
0
12 May 2008
The Raigad District Central Co-operative Bank Limited
0
07 August 2012
Bharati Sahakari Bank Ltd
0
31 March 2008
L & T Finance Limited
0
12 May 2008
The Raigad District Central Co-operative Bank Limited
0
07 August 2012
Bharati Sahakari Bank Ltd
0
31 March 2008
L & T Finance Limited
0
Documents
Form AOC-4-21012020_signed
Directors report as per section 134(3)-18012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012020
Form ADT-1-13012020_signed
Copy of written consent given by auditor-13012020
Copy of resolution passed by the company-13012020
Copy of the intimation sent by company-13012020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(2)-28122019
Optional Attachment-(1)-28122019
Form DIR-12-28122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122019
Form DIR-12-20122019_signed
Evidence of cessation;-19122019
Form DIR-12-19122019_signed
Optional Attachment-(1)-19122019
Notice of resignation;-19122019
Optional Attachment-(2)-18122019
Optional Attachment-(1)-18122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122019
Form AOC-4-08012019_signed
Form MGT-7-08012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-24012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012018
Directors report as per section 134(3)-18012018
Optional Attachment-(1)-18012018
