Company Information
CIN
Status
Date of Incorporation
15 February 2005
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,700,000
Authorised Capital
2,500,000
Directors
Vivek Naresh Shah
Director/Designated Partner
about 4 years ago
about 4 years ago
Prakash Basgonda Patil
Director/Designated Partner
almost 21 years ago
almost 21 years ago
Rajendra Raychand Bhandari
Director
almost 21 years ago
almost 21 years ago
Rajendra Premchand Ghodawat
Director/Designated Partner
almost 21 years ago
almost 21 years ago
Past Directors
Naresh Umedlal Shah
Director
almost 21 years ago
almost 21 years ago
Amit Ravindra Shirguppe
Director
almost 21 years ago
almost 21 years ago
Charges
05 October 2013
Rajarambapu Sahakari Bank Ltd
45 Lak
19 January 2012
Rajarambapu Sahakari Bank Ltd.peth
3 Crore
18 January 2012
Rajarambapu Sahakari Bank Ltd. Peth
56 Lak
31 January 2012
Rajarambapu Sahakari Bank Ltd. Peth
87 Lak
26 August 2005
The Ratnakar Bank Limited
1 Crore
21 September 2005
The Ratnakar Bank Limited
37 Lak
23 September 2005
The Ratnakar Bank Limited
1 Crore
19 September 2005
The Ratnakar Bank Limited
68 Lak
05 October 2013
Rajarambapu Sahakari Bank Ltd
0
26 August 2005
The Ratnakar Bank Limited
0
19 January 2012
Rajarambapu Sahakari Bank Ltd.peth
0
31 January 2012
Rajarambapu Sahakari Bank Ltd. Peth
0
21 September 2005
The Ratnakar Bank Limited
0
23 September 2005
The Ratnakar Bank Limited
0
19 September 2005
The Ratnakar Bank Limited
0
18 January 2012
Rajarambapu Sahakari Bank Ltd. Peth
0
05 October 2013
Rajarambapu Sahakari Bank Ltd
0
26 August 2005
The Ratnakar Bank Limited
0
19 January 2012
Rajarambapu Sahakari Bank Ltd.peth
0
31 January 2012
Rajarambapu Sahakari Bank Ltd. Peth
0
21 September 2005
The Ratnakar Bank Limited
0
23 September 2005
The Ratnakar Bank Limited
0
19 September 2005
The Ratnakar Bank Limited
0
18 January 2012
Rajarambapu Sahakari Bank Ltd. Peth
0
Documents
Letter of the charge holder stating that the amount has been satisfied-18042020
Form CHG-4-18042020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200418
Form ADT-1-10012020_signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-25112019_signed
Copy of written consent given by auditor-23112019
Copy of resolution passed by the company-23112019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Letter of the charge holder stating that the amount has been satisfied-30072019
Form CHG-4-30072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190730
Form DPT-3-09072019-signed
Optional Attachment-(1)-25062019
Auditor?s certificate-25062019
Form CHG-4-20062019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190620
Letter of the charge holder stating that the amount has been satisfied-13062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
List of share holders, debenture holders;-23102018
Form AOC-4-23102018
Form MGT-7-23102018_signed
List of share holders, debenture holders;-29042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042018
Directors report as per section 134(3)-29042018
Form MGT-7-29042018_signed
