Company Information
CIN
Status
Date of Incorporation
24 October 1972
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
280,100
Authorised Capital
5,000,000
Directors
Chaitanya Ashok Dharmadhikari
Additional Director
about 2 years ago
about 2 years ago
Nisha Ashok Dharmadhikari
Director
about 19 years ago
about 19 years ago
Past Directors
Ashok Sadashiv Dharmadhikari
Managing Director
over 47 years ago
over 47 years ago
Charges
15 September 1994
Janata Sahakari Bank Ltd
13 Lak
20 July 2002
Bank Of Maharashtra
1 Lak
29 September 1997
Bank Of Maharashtra
17 Lak
29 September 1997
Bank Of Maharashtra
0
20 July 2002
Bank Of Maharashtra
0
15 September 1994
Janata Sahakari Bank Ltd
0
29 September 1997
Bank Of Maharashtra
0
20 July 2002
Bank Of Maharashtra
0
15 September 1994
Janata Sahakari Bank Ltd
0
29 September 1997
Bank Of Maharashtra
0
20 July 2002
Bank Of Maharashtra
0
15 September 1994
Janata Sahakari Bank Ltd
0
Documents
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of the intimation sent by company-15062019
Copy of resolution passed by the company-15062019
Form DIR-12-27052019_signed
Optional Attachment-(3)-25052019
Optional Attachment-(1)-25052019
Evidence of cessation;-25052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25052019
Optional Attachment-(2)-25052019
List of share holders, debenture holders;-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Optional Attachment-(1)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
Form MGT-7-19022018_signed
List of share holders, debenture holders;-13022018
Form AOC-4-13022018_signed
Directors report as per section 134(3)-07022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022018
Optional Attachment-(1)-07022018
Form ADT-1-04012018_signed
Copy of written consent given by auditor-04012018
Copy of resolution passed by the company-04012018
Copy of the intimation sent by company-04012018
Form MGT-7-09112017_signed
List of share holders, debenture holders;-02112017
Immunity Certificate under CLSS- 2014-020115.PDF
Application for grant of immunity certificate under CLSS 2014-020115.PDF
