Company Information
CIN
Status
Date of Incorporation
09 March 1988
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
880,000
Authorised Capital
1,000,000
Directors
Shirish Shyam Bagal
Director
over 2 years ago
over 2 years ago
Yash Shrish Bagal
Director/Designated Partner
about 6 years ago
about 6 years ago
Anjali Shirish Bagal
Director
over 23 years ago
over 23 years ago
Past Directors
Bagal Gautam Shirish
Additional Director
almost 7 years ago
almost 7 years ago
Shreedevi Shyam Bagal
Director
over 37 years ago
over 37 years ago
Charges
06 May 2017
Canara Bank
25 Lak
19 July 2005
Canara Bank
80 Lak
15 November 2000
Bhagini Nividita Sahakari Bank Ltd.
2 Lak
25 March 2003
Bhagini Nivedita Sahakari Bank Ltd.
2 Lak
08 March 1997
Bhagini Nivedita Sahakari Bank Ltd.
11 Lak
06 May 2017
Canara Bank
0
19 July 2005
Canara Bank
0
25 March 2003
Bhagini Nivedita Sahakari Bank Ltd.
0
08 March 1997
Bhagini Nivedita Sahakari Bank Ltd.
0
15 November 2000
Bhagini Nividita Sahakari Bank Ltd.
0
06 May 2017
Canara Bank
0
19 July 2005
Canara Bank
0
25 March 2003
Bhagini Nivedita Sahakari Bank Ltd.
0
08 March 1997
Bhagini Nivedita Sahakari Bank Ltd.
0
15 November 2000
Bhagini Nividita Sahakari Bank Ltd.
0
Documents
Form AOC-4-17112020_signed
Form MGT-7-17112020_signed
Optional Attachment-(4)-10112020
List of share holders, debenture holders;-10112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
Optional Attachment-(1)-10112020
Directors report as per section 134(3)-10112020
Optional Attachment-(2)-10112020
Form DPT-3-27102020-signed
Form CHG-4-18092020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200918
Form CHG-4-16092020
Letter of the charge holder stating that the amount has been satisfied-16092020
Form DPT-3-24102019-signed
Form AOC-4-12102019_signed
Form MGT-7-12102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102019
Optional Attachment-(2)-05102019
Optional Attachment-(4)-05102019
Directors report as per section 134(3)-05102019
Optional Attachment-(1)-05102019
List of share holders, debenture holders;-05102019
Form ADT-1-02102019_signed
Form DIR-12-02102019_signed
Copy of resolution passed by the company-25092019
Copy of written consent given by auditor-25092019
Copy of the intimation sent by company-25092019
Optional Attachment-(1)-25092019
Optional Attachment-(1)-25092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092019
