Company Information
CIN
Status
Date of Incorporation
11 January 1984
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Arihant Pramod Talera
Director/Designated Partner
over 2 years ago
over 2 years ago
Vasumati Pramod Talera
Director/Designated Partner
over 22 years ago
over 22 years ago
Past Directors
Vinay Mahendra Runwal
Director
about 7 years ago
about 7 years ago
Hanumant Genbhau Wavhal
Additional Director
over 8 years ago
over 8 years ago
Snagda Pramod Talera
Director
almost 16 years ago
almost 16 years ago
Kanhaiyalal Motilal Talera
Director
almost 42 years ago
almost 42 years ago
Charges
20 February 1999
Camp Branch
3 Crore
06 August 1985
Rupee Co-op. Bank Ltd.
30 Lak
20 February 1999
Camp Branch
0
06 August 1985
Rupee Co-op. Bank Ltd.
0
20 February 1999
Camp Branch
0
06 August 1985
Rupee Co-op. Bank Ltd.
0
Documents
Evidence of cessation;-16102020
Notice of resignation;-16102020
Form DIR-12-16102020_signed
Optional Attachment-(1)-16102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102020
Form DPT-3-20082020-signed
Form AOC - 4 CFS-13122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Supplementary or Test audit report under section 143-28112019
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Statement of Subsidiaries as per section 129 - Form AOC-1-27112019
Directors report as per section 134(3)-27112019
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Form DPT-3-14112019-signed
Form ADT-1-13102019_signed
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form BEN - 2-19082019_signed
Declaration under section 90-19082019
Optional Attachment-(5)-19082019
Optional Attachment-(2)-19082019
Optional Attachment-(4)-19082019
Optional Attachment-(1)-19082019
Optional Attachment-(3)-19082019
Form DPT-3-22072019-signed
Copies of the utility bills as mentioned above (not older than two months)-16042019
