Company Information

CIN
Status
Date of Incorporation
26 August 2014
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
2,100,000
Authorised Capital
5,000,000

Directors

Abhijeet Anandrao Patil
Abhijeet Anandrao Patil
Director
over 2 years ago
Bharat Vilas Bhor
Bharat Vilas Bhor
Director
about 8 years ago
Sudhir Ashok Mandale
Sudhir Ashok Mandale
Director
almost 10 years ago

Past Directors

Ajay Jalindar Nanaware
Ajay Jalindar Nanaware
Director
over 11 years ago
Atul Ashok Rukari
Atul Ashok Rukari
Director
over 11 years ago

Charges

1 Crore
30 April 2019
Sharad Sahakari Bank Limited. Munchar
1 Crore
30 April 2019
Sharad Sahakari Bank Limited. Munchar
25 Lak
31 March 2015
The Vishweshwar Sahakari Bank Ltd. Pune
75 Lak
31 March 2015
The Vishweshwar Sahakari Bank Ltd. Pune
75 Lak
30 April 2019
Others
0
30 April 2019
Others
0
31 March 2015
The Vishweshwar Sahakari Bank Ltd. Pune
0
31 March 2015
The Vishweshwar Sahakari Bank Ltd. Pune
0
30 April 2019
Others
0
30 April 2019
Others
0
31 March 2015
The Vishweshwar Sahakari Bank Ltd. Pune
0
31 March 2015
The Vishweshwar Sahakari Bank Ltd. Pune
0
30 April 2019
Others
0
30 April 2019
Others
0
31 March 2015
The Vishweshwar Sahakari Bank Ltd. Pune
0
31 March 2015
The Vishweshwar Sahakari Bank Ltd. Pune
0

Documents

List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form INC-22-22062019_signed
Form MGT-14-15062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Optional Attachment-(1)-15062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
Copy of board resolution authorizing giving of notice-15062019
Optional Attachment-(1)-10052019
Instrument(s) of creation or modification of charge;-10052019
Form CHG-1-10052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190510
Form AOC-4-19012019_signed
Form MGT-7-18012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
List of share holders, debenture holders;-18012018
Directors report as per section 134(3)-18012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012018
Form AOC-4-18012018_signed
Form MGT-7-18012018_signed
Form PAS-3-12012018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12012018
Copy of Board or Shareholders? resolution-12012018
Letter of appointment;-07012018
Form DIR-12-07012018_signed
Optional Attachment-(1)-07012018