Company Information
CIN
Status
Date of Incorporation
12 November 1993
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
200,500
Authorised Capital
1,000,000
Directors
Sanjay Dattatraya Upponi
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanjay Balkrishna Baljekar
Director/Designated Partner
about 32 years ago
about 32 years ago
Past Directors
Krishnanand Narayan Heblekar
Director
about 32 years ago
about 32 years ago
Charges
11 September 2013
Axis Bank Limited
4 Crore
12 November 2012
The Shamrao Vithal Co-operative Bank Limited
2 Crore
20 November 1995
The Shamrao Vithal Co-op. Bank Ltd.
4 Lak
20 November 1995
The Shamrao Vithal Co-op. Bank Ltd.
0
20 November 1995
The Shamrao Vithal Co-op. Bank Ltd.
0
Documents
Form INC-28-03032020-signed
Optional Attachment-(1)-12022020
Copy of court order or NCLT or CLB or order by any other competent authority.-12022020
Optional Attachment-(2)-12022020
Form ADT-1-11112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112019
List of share holders, debenture holders;-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Copy of resolution passed by the company-11112019
Directors report as per section 134(3)-11112019
Copy of the intimation sent by company-11112019
Copy of written consent given by auditor-11112019
Optional Attachment-(1)-11112019
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Form ADT-1-17092019_signed
Copy of the intimation sent by company-17092019
Copy of written consent given by auditor-17092019
Optional Attachment-(1)-17092019
Copy of resolution passed by the company-17092019
Form ADT-3-13092019_signed
Resignation letter-13092019
Instrument(s) of creation or modification of charge;-11022019
Form CHG-1-11022019_signed
Optional Attachment-(2)-11022019
Optional Attachment-(1)-11022019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190211
Instrument(s) of creation or modification of charge;-24012019
Form CHG-1-24012019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190124
