Company Information
CIN
Status
Date of Incorporation
24 December 1986
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,496,400
Authorised Capital
6,000,000
Directors
Vishwanath Gajanan Sathe
Director/Designated Partner
over 2 years ago
over 2 years ago
Anand Tulsidas Kirad
Director/Designated Partner
over 2 years ago
over 2 years ago
Vasant Gajanan Sathe
Director/Designated Partner
over 25 years ago
over 25 years ago
Charges
06 December 2016
Hdfc Bank Limited
1 Crore
29 January 2016
Hdfc Bank Limited
5 Crore
12 July 2007
Bank Of Maharashtra
4 Crore
22 December 1997
The Shree Suvarna Sahakari Bank Ltd.
36 Lak
19 October 1991
The Shree Suvarna Sahakari Bank Ltd.
1 Lak
24 December 1996
The Shree Suvarna Sahakari Bank Ltd.
8 Lak
27 July 2023
Hdfc Bank Limited
0
01 August 2022
Hdfc Bank Limited
0
29 January 2016
Hdfc Bank Limited
0
06 December 2016
Hdfc Bank Limited
0
12 July 2007
Bank Of Maharashtra
0
19 October 1991
The Shree Suvarna Sahakari Bank Ltd.
0
24 December 1996
The Shree Suvarna Sahakari Bank Ltd.
0
22 December 1997
The Shree Suvarna Sahakari Bank Ltd.
0
27 July 2023
Hdfc Bank Limited
0
01 August 2022
Hdfc Bank Limited
0
29 January 2016
Hdfc Bank Limited
0
06 December 2016
Hdfc Bank Limited
0
12 July 2007
Bank Of Maharashtra
0
19 October 1991
The Shree Suvarna Sahakari Bank Ltd.
0
24 December 1996
The Shree Suvarna Sahakari Bank Ltd.
0
22 December 1997
The Shree Suvarna Sahakari Bank Ltd.
0
Documents
Instrument(s) of creation or modification of charge;-22102020
Form CHG-1-22102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201022
Form DPT-3-12102020-signed
Form CHG-1-02102020_signed
Instrument(s) of creation or modification of charge;-02102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201002
Optional Attachment-(1)-30092020
Form CHG-1-04082020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200804
Optional Attachment-(1)-23042020
Instrument(s) of creation or modification of charge;-23042020
Optional Attachment-(3)-23042020
Optional Attachment-(2)-23042020
Form AOC-4-15122019_signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-30112019
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form CHG-1-24112019_signed
Instrument(s) of creation or modification of charge;-19112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191119
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191107
Form CHG-1-08112019_signed
Instrument(s) of creation or modification of charge;-07112019
Optional Attachment-(1)-07112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
