Company Information
CIN
Status
Date of Incorporation
07 February 1974
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Taraprakash Prabhakar Vartak
Director/Designated Partner
over 3 years ago
over 3 years ago
Rahul Taraprakash Vartak
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Bhau Raghunath Sabade
Director
almost 52 years ago
almost 52 years ago
Past Directors
Shirish Bhau Sabade
Additional Director
about 6 years ago
about 6 years ago
Charges
18 April 1975
Shree Suvarna Sahakari Bank Limited
1 Lak
18 April 1975
Shree Suvarna Sahakari Bank Limited
0
18 April 1975
Shree Suvarna Sahakari Bank Limited
0
18 April 1975
Shree Suvarna Sahakari Bank Limited
0
Documents
Form DPT-3-30122020_signed
Form INC-22-05092020_signed
Copies of the utility bills as mentioned above (not older than two months)-03092020
Copy of board resolution authorizing giving of notice-03092020
Optional Attachment-(1)-03092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03092020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-24112019_signed
Optional Attachment-(2)-17112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17112019
Form DIR-12-17112019_signed
Optional Attachment-(1)-17112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Form ADT-1-23102019_signed
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-01072019-signed
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Optional Attachment-(1)-13062019
Copy of resolution passed by the company-13062019
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Form MGT-7-26122018_signed
