Company Information

CIN
Status
Date of Incorporation
27 August 2003
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,006,000
Authorised Capital
2,500,000

Directors

Shanmugam Ravi .
Shanmugam Ravi .
Director/Designated Partner
about 2 years ago
Mangesh Sudhakar Kirtane
Mangesh Sudhakar Kirtane
Director/Designated Partner
over 2 years ago

Past Directors

Ramakrishna Kolkere Prabhu
Ramakrishna Kolkere Prabhu
Director
about 17 years ago
Jayashree Mangesh Kirtane
Jayashree Mangesh Kirtane
Director
over 22 years ago

Charges

0
28 January 2012
The Saraswat Co-operative Bank Limited
12 Lak
22 October 2012
The Saraswat Co-operative Bank Limited
7 Lak
04 July 2005
The Saraswat Co-operative Bank Limited
5 Lak
30 June 2010
The Saraswat Co-operative Bank Ltd
4 Lak
30 June 2005
The Saraswat Co-operative Bank Limited
35 Lak
30 June 2010
The Saraswat Co-operative Bank Ltd
0
22 October 2012
The Saraswat Co-operative Bank Limited
0
30 June 2005
The Saraswat Co-operative Bank Limited
0
04 July 2005
The Saraswat Co-operative Bank Limited
0
28 January 2012
The Saraswat Co-operative Bank Limited
0
30 June 2010
The Saraswat Co-operative Bank Ltd
0
22 October 2012
The Saraswat Co-operative Bank Limited
0
30 June 2005
The Saraswat Co-operative Bank Limited
0
04 July 2005
The Saraswat Co-operative Bank Limited
0
28 January 2012
The Saraswat Co-operative Bank Limited
0
30 June 2010
The Saraswat Co-operative Bank Ltd
0
22 October 2012
The Saraswat Co-operative Bank Limited
0
30 June 2005
The Saraswat Co-operative Bank Limited
0
04 July 2005
The Saraswat Co-operative Bank Limited
0
28 January 2012
The Saraswat Co-operative Bank Limited
0

Documents

Form DPT-3-14102020-signed
Form ADT-1-06032020_signed
Form AOC-4-06032020_signed
Form MGT-7-06032020_signed
Copy of resolution passed by the company-28022020
Copy of the intimation sent by company-28022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022020
Directors report as per section 134(3)-28022020
List of share holders, debenture holders;-28022020
Copy of written consent given by auditor-28022020
Form DPT-3-25102019-signed
Form CHG-4-07052019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190507
Letter of the charge holder stating that the amount has been satisfied-30042019
Form INC-22-16042019_signed
Optional Attachment-(1)-11042019
Copy of board resolution authorizing giving of notice-11042019
Copies of the utility bills as mentioned above (not older than two months)-11042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042019
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Directors report as per section 134(3)-18122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122018
Optional Attachment-(1)-18122018
List of share holders, debenture holders;-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
List of share holders, debenture holders;-05032018
Optional Attachment-(1)-05032018
Form MGT-7-05032018_signed