Company Information
CIN
Status
Date of Incorporation
20 February 2006
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Dinkar Gajdhane Maruti
Additional Director
about 9 years ago
about 9 years ago
Bandu Tukaram Gosavi
Additional Director
almost 10 years ago
almost 10 years ago
Kishor Shriniwas Deshpande
Additional Director
over 12 years ago
over 12 years ago
Past Directors
Rajendra Kundlik Gaikwad
Director
about 11 years ago
about 11 years ago
Ramprasad Savlaram Joshi
Additional Director
over 11 years ago
over 11 years ago
Anita Sanjay Waghulade
Director
about 15 years ago
about 15 years ago
Vishakha Sanjay Bhade
Director
about 19 years ago
about 19 years ago
Mrunal Ravindra Katre
Director
almost 20 years ago
almost 20 years ago
Charges
28 February 2011
Allahabad Bank
10 Crore
22 December 2009
Oriental Bank Of Commerce
35 Crore
02 August 2007
Uinion Bank Of India
6 Crore
22 December 2009
Oriental Bank Of Commerce
0
28 February 2011
Allahabad Bank
0
02 August 2007
Uinion Bank Of India
0
22 December 2009
Oriental Bank Of Commerce
0
28 February 2011
Allahabad Bank
0
02 August 2007
Uinion Bank Of India
0
22 December 2009
Oriental Bank Of Commerce
0
28 February 2011
Allahabad Bank
0
02 August 2007
Uinion Bank Of India
0
Documents
Form INC-28-04082020-signed
Optional Attachment-(1)-18052020
Copy of court order or NCLT or CLB or order by any other competent authority.-18052020
Copy of court order or NCLT or CLB or order by any other competent authority.-17032020
Form 20B-29072017_signed
Optional Attachment-(2)-28072017
Optional Attachment-(1)-28072017
Annual return as per schedule V of the Companies Act,1956-28072017
Form MGT-7-26072017_signed
Form AOC-4-26072017_signed
Form 23AC-26072017_signed
Form 20B-26072017_signed
Optional Attachment-(2)-20072017
Annual return as per schedule V of the Companies Act,1956-20072017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-20072017
Optional Attachment-(1)-20072017
Directors report as per section 134(3)-18072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18072017
List of share holders, debenture holders;-18072017
Form ADT-1-31032017_signed
Copy of written consent given by auditor-31032017
Copy of resolution passed by the company-31032017
Optional Attachment-(1)-31032017
Copy of the intimation sent by company-31032017
Copy of the intimation sent by company-30032017
Copy of resolution passed by the company-30032017
Optional Attachment-(1)-30032017
Copy of written consent given by auditor-30032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122016
Letter of appointment;-14122016
