Company Information
CIN
Status
Date of Incorporation
04 March 1980
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
300,000
Authorised Capital
500,000
Directors
Vasumati Pramod Talera
Beneficial Owner
over 22 years ago
over 22 years ago
Past Directors
Vinay Mahendra Runwal
Director
about 7 years ago
about 7 years ago
Anant Deu Gawade
Additional Director
over 10 years ago
over 10 years ago
Snagda Pramod Talera
Director
almost 16 years ago
almost 16 years ago
Kanhaiyalal Motilal Talera
Director
almost 46 years ago
almost 46 years ago
Charges
30 October 1995
Icici Banking Corporation Ltd.
45 Lak
24 May 1996
Rupee Co-operative Bank Ltd.
2 Lak
09 March 1996
Rupee Co-operative Bank Ltd.
3 Lak
09 March 1996
Rupee Co-operative Bank Ltd.
0
30 October 1995
Icici Banking Corporation Ltd.
0
24 May 1996
Rupee Co-operative Bank Ltd.
0
09 March 1996
Rupee Co-operative Bank Ltd.
0
30 October 1995
Icici Banking Corporation Ltd.
0
24 May 1996
Rupee Co-operative Bank Ltd.
0
Documents
Notice of resignation;-16102020
Evidence of cessation;-16102020
Form DIR-12-16102020_signed
Form DPT-3-20082020-signed
Form AOC - 4 CFS-13122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Supplementary or Test audit report under section 143-28112019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
List of share holders, debenture holders;-21112019
Form MGT-7-21112019_signed
Form AOC-4-21112019_signed
Form DPT-3-14112019-signed
Form BEN - 2-09082019_signed
Declaration under section 90-09082019
Form DPT-3-19072019-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27122018
Supplementary or Test audit report under section 143-27122018
Form AOC - 4 CFS-27122018_signed
Optional Attachment-(1)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
Form AOC-4-25122018_signed
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Form DIR-12-03112018_signed
Optional Attachment-(1)-03112018
Form AOC - 4 CFS-21052018_signed
