Company Information

CIN
Status
Date of Incorporation
03 November 2000
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Priya Swanand Sathe
Priya Swanand Sathe
Director
almost 3 years ago

Past Directors

Prasad Prakash Kamatkar
Prasad Prakash Kamatkar
Director
over 5 years ago
Arunkumar Ganesan
Arunkumar Ganesan
Director
over 7 years ago
Sumit Dilip Harnikar
Sumit Dilip Harnikar
Director
over 18 years ago
Amit Harnikar Dilip
Amit Harnikar Dilip
Director
over 18 years ago
Abhijit Ashok Aphale
Abhijit Ashok Aphale
Director
about 25 years ago
Smita Vinay Jambhali
Smita Vinay Jambhali
Director
about 25 years ago

Charges

2 Crore
02 March 2010
Vidya Sahakari Bank Limited
18 Lak
20 December 2008
Vidya Sahakari Bank Limited
30 Lak
16 July 2007
Bank Of India
3 Lak
21 October 2020
Bank Of Maharashtra
1 Crore
02 March 2010
Others
0
16 July 2007
Bank Of India
0
20 December 2008
Vidya Sahakari Bank Limited
0
07 September 2021
Others
0
21 October 2020
Others
0
02 March 2010
Others
0
16 July 2007
Bank Of India
0
20 December 2008
Vidya Sahakari Bank Limited
0
07 September 2021
Others
0
21 October 2020
Others
0
02 March 2010
Others
0
16 July 2007
Bank Of India
0
20 December 2008
Vidya Sahakari Bank Limited
0
07 September 2021
Others
0
21 October 2020
Others
0

Documents

Form CHG-1-06112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201106
Optional Attachment-(1)-04112020
Optional Attachment-(2)-04112020
Instrument(s) of creation or modification of charge;-04112020
Form DPT-3-27082020-signed
Auditor?s certificate-25082020
Form DIR-12-19062020_signed
Evidence of cessation;-19062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19032020
Optional Attachment-(1)-19032020
Form DIR-12-19032020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-21112019
Form DIR-12-21112019_signed
Declaration by first director-21112019
Evidence of cessation;-21112019
Form AOC-4-18112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Directors report as per section 134(3)-22102019
Form DPT-3-19102019-signed
Form DPT-3-18102019-signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Optional Attachment-(1)-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Optional Attachment-(1)-01072019