Company Information

CIN
Status
Date of Incorporation
10 June 2005
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Arvind Venkatrao Isthalkar
Arvind Venkatrao Isthalkar
Director
over 20 years ago
Mandakini Pralhad Panhale
Mandakini Pralhad Panhale
Director
over 20 years ago

Past Directors

Laxmikant Manohar Kapsikar
Laxmikant Manohar Kapsikar
Director
over 20 years ago
Pralhad Hariram Panhale
Pralhad Hariram Panhale
Director
over 20 years ago

Charges

87 Crore
20 February 2014
Oriental Bank Of Commerce
59 Crore
30 November 2006
Oriental Bank Of Commerce
26 Crore
26 August 2006
Oriental Bank Of Commerce
1 Crore
12 March 2013
Bank Of Maharashtra
4 Crore
30 November 2006
Oriental Bank Of Commerce
0
12 March 2013
Bank Of Maharashtra
0
20 February 2014
Oriental Bank Of Commerce
0
26 August 2006
Oriental Bank Of Commerce
0
30 November 2006
Oriental Bank Of Commerce
0
12 March 2013
Bank Of Maharashtra
0
20 February 2014
Oriental Bank Of Commerce
0
26 August 2006
Oriental Bank Of Commerce
0
30 November 2006
Oriental Bank Of Commerce
0
12 March 2013
Bank Of Maharashtra
0
20 February 2014
Oriental Bank Of Commerce
0
26 August 2006
Oriental Bank Of Commerce
0

Documents

Form MGT-7-04042021_signed
Form AOC-4-03042021_signed
Form AOC-4-09012021_signed
Form DPT-3-01012021-signed
Form DPT-3-31122020_signed
Form ADT-1-31122020
Optional Attachment-(1)-31122020
Copy of resolution passed by the company-31122020
Directors report as per section 134(3)-31122020
Copy of written consent given by auditor-31122020
Copy of the intimation sent by company-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
List of share holders, debenture holders;-30122020
Form AOC-4-10122019_signed
Form MGT-7-29112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-27112019
Form e-CODS-28042018_signed
Form ADT-1-28042018_signed
Copy of the intimation received from the company - 2021.-28042018
Copy of written consent given by auditor-28042018
Copy of resolution passed by the company-28042018
Form 23B-28042018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-26042018
Optional Attachment-(3)-26042018
Optional Attachment-(1)-26042018
Optional Attachment-(2)-26042018
Form 23AC-26042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042018