Company Information
CIN
Status
Date of Incorporation
23 January 2007
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sangeeta Mohan Ghare
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Mohan Ramchandra Ghare
Director
almost 19 years ago
almost 19 years ago
Charges
28 April 2015
Shivajirao Bhosale Sahakari Bank Ltd.
45 Lak
07 November 2007
Shivajirao Bhosale Sahakari Bank Limited
1 Crore
07 November 2007
Shivajirao Bhosale Sahakari Bank Limited
0
28 April 2015
Shivajirao Bhosale Sahakari Bank Ltd.
0
07 November 2007
Shivajirao Bhosale Sahakari Bank Limited
0
28 April 2015
Shivajirao Bhosale Sahakari Bank Ltd.
0
07 November 2007
Shivajirao Bhosale Sahakari Bank Limited
0
28 April 2015
Shivajirao Bhosale Sahakari Bank Ltd.
0
Documents
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Form MGT-7-12042019_signed
Form AOC-4-12042019_signed
Form ADT-1-08042019_signed
Optional Attachment-(1)-08042019
List of share holders, debenture holders;-08042019
Directors report as per section 134(3)-08042019
Copy of written consent given by auditor-08042019
Copy of resolution passed by the company-08042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08042019
Optional Attachment-(2)-08042019
Form MGT-7-28062018_signed
Form AOC-4-28062018_signed
Optional Attachment-(2)-25062018
Directors report as per section 134(3)-25062018
Optional Attachment-(1)-25062018
List of share holders, debenture holders;-25062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062018
Optional Attachment-(1)-07122016
List of share holders, debenture holders;-07122016
Form AOC-4-07122016_signed
Form MGT-7-07122016_signed
Directors report as per section 134(3)-02122016
Optional Attachment-(2)-02122016
Optional Attachment-(1)-02122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122016
