Company Information
CIN
Status
Date of Incorporation
29 August 1962
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Umeshchandra Taliparamba
Director
over 30 years ago
over 30 years ago
Vasudeva Allampally Acharya
Director
over 63 years ago
over 63 years ago
Past Directors
Vijaykumar Vasudeo Acharya
Additional Director
over 9 years ago
over 9 years ago
Shridhar Vasudeo Acharya
Director
over 31 years ago
over 31 years ago
Charges
19 March 1965
The Maharashtra State Financial Corporation
1 Lak
19 March 1965
The Maharashtra State Financial Corporation
0
19 March 1965
The Maharashtra State Financial Corporation
0
19 March 1965
The Maharashtra State Financial Corporation
0
Documents
Form ADT-1-14122021_signed
Copy of resolution passed by the company-13122021
Copy of written consent given by auditor-13122021
Form CFSS-2020-01072021_signed
Directors report as per section 134(3)-30092020
List of share holders, debenture holders;-30092020
Optional Attachment-(1)-30092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092020
Form MGT-7-30092020_signed
Form AOC-4-30092020_signed
Form ADT-1-30102019_signed
Copy of written consent given by auditor-30102019
Copy of the intimation sent by company-30102019
Copy of resolution passed by the company-30102019
Form ADT-1-12062019_signed
Optional Attachment-(2)-12062019
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Optional Attachment-(1)-12062019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Directors report as per section 134(3)-27062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018
Form MGT-7-27062018_signed
Form AOC-4-27062018_signed
Form MGT-7-26062018_signed
Form AOC-4-26062018_signed
