Company Information

CIN
Status
Date of Incorporation
14 August 1996
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
9,785,000
Authorised Capital
10,000,000

Directors

Swanand Shriniwas Prabhune
Swanand Shriniwas Prabhune
Director/Designated Partner
over 2 years ago
Shriniwas Vasudeo Prabhune
Shriniwas Vasudeo Prabhune
Director/Designated Partner
over 29 years ago

Past Directors

Meenal Shriniwas Prabhune
Meenal Shriniwas Prabhune
Director
over 29 years ago

Charges

12 Crore
04 June 2013
Rajarambapu Sahakari Bank Limited
4 Crore
27 May 2013
Rajarambapu Sahakari Bank Limited
25 Lak
27 April 2013
Rajarambapu Sahakari Bank Limited
7 Lak
16 May 2012
Rajarambapu Sahakarai Bank Limited
4 Crore
09 April 2012
Rajarambapu Sahakarai Bank Limited
4 Crore
08 December 2005
State Bank Of India
3 Crore
29 September 2022
Others
0
05 November 2019
Others
0
27 May 2013
Rajarambapu Sahakari Bank Limited
0
04 June 2013
Rajarambapu Sahakari Bank Limited
0
09 April 2012
Rajarambapu Sahakarai Bank Limited
0
27 April 2013
Rajarambapu Sahakari Bank Limited
0
08 December 2005
State Bank Of India
0
16 May 2012
Rajarambapu Sahakarai Bank Limited
0
29 September 2022
Others
0
05 November 2019
Others
0
27 May 2013
Rajarambapu Sahakari Bank Limited
0
04 June 2013
Rajarambapu Sahakari Bank Limited
0
09 April 2012
Rajarambapu Sahakarai Bank Limited
0
27 April 2013
Rajarambapu Sahakari Bank Limited
0
08 December 2005
State Bank Of India
0
16 May 2012
Rajarambapu Sahakarai Bank Limited
0
29 September 2022
Others
0
05 November 2019
Others
0
27 May 2013
Rajarambapu Sahakari Bank Limited
0
04 June 2013
Rajarambapu Sahakari Bank Limited
0
09 April 2012
Rajarambapu Sahakarai Bank Limited
0
27 April 2013
Rajarambapu Sahakari Bank Limited
0
08 December 2005
State Bank Of India
0
16 May 2012
Rajarambapu Sahakarai Bank Limited
0
29 September 2022
Others
0
05 November 2019
Others
0
27 May 2013
Rajarambapu Sahakari Bank Limited
0
04 June 2013
Rajarambapu Sahakari Bank Limited
0
09 April 2012
Rajarambapu Sahakarai Bank Limited
0
27 April 2013
Rajarambapu Sahakari Bank Limited
0
08 December 2005
State Bank Of India
0
16 May 2012
Rajarambapu Sahakarai Bank Limited
0

Documents

Form DPT-3-27122020_signed
Form ADT-1-27122020_signed
Copy of resolution passed by the company-27122020
List of share holders, debenture holders;-27122020
Copy of written consent given by auditor-27122020
Optional Attachment-(1)-27122020
Directors report as per section 134(3)-27122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122020
Copy of the intimation sent by company-27122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122020
Approval letter of extension of financial year or AGM-27122020
Approval letter for extension of AGM;-27122020
Form AOC-4-27122020_signed
Form MGT-7-27122020_signed
Form CHG-1-19122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191219
Instrument(s) of creation or modification of charge;-18122019
Form CHG-4-11122019_signed
Letter of the charge holder stating that the amount has been satisfied-09122019
CERTIFICATE OF SATISFACTION OF CHARGE-20191209
Form CHG-4-07122019_signed
Letter of the charge holder stating that the amount has been satisfied-06122019
CERTIFICATE OF SATISFACTION OF CHARGE-20191206
List of share holders, debenture holders;-13102019
Optional Attachment-(1)-13102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13102019
Directors report as per section 134(3)-13102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102019
Form AOC-4-13102019_signed
Form MGT-7-13102019_signed