Company Information
CIN
Status
Date of Incorporation
26 February 1996
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2020
Last Annual Meeting
20 January 2021
Paid Up Capital
19,000,000
Authorised Capital
20,000,000
Directors
Pratik Hanumant Chavadallavar
Additional Director
over 2 years ago
over 2 years ago
Nimbeppa Shivarayappa Neelannavar
Director
over 2 years ago
over 2 years ago
Past Directors
Hanamappa Bhimappa Chavadallavar
Director
almost 30 years ago
almost 30 years ago
Charges
26 November 1999
Shri Sadgufu Jangli Maharaj Sahakari Bank
11 Lak
05 February 2008
Bank Of Maharashtra
7 Crore
14 December 2022
Others
0
05 February 2008
Bank Of Maharashtra
0
26 November 1999
Shri Sadgufu Jangli Maharaj Sahakari Bank
0
14 December 2022
Others
0
05 February 2008
Bank Of Maharashtra
0
26 November 1999
Shri Sadgufu Jangli Maharaj Sahakari Bank
0
Documents
Form DPT-3-28072020-signed
Auditor?s certificate-27072020
List of depositors-27072020
Form DIR-12-14062019_signed
Notice of resignation;-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Evidence of cessation;-14062019
Form CHG-4-01062019_signed
Letter of the charge holder stating that the amount has been satisfied-01062019
CERTIFICATE OF SATISFACTION OF CHARGE-20190601
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032019
Optional Attachment-(1)-26032019
List of share holders, debenture holders;-26032019
Directors report as per section 134(3)-26032019
Form AOC-4-26032019_signed
Form MGT-7-26032019_signed
Form PAS-3-14012019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14012019
Copy of Board or Shareholders? resolution-14012019
Form SH-7-01012019-signed
Copy of the resolution for alteration of capital;-29122018
Altered memorandum of assciation;-29122018
Optional Attachment-(1)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
List of share holders, debenture holders;-10102018
Directors report as per section 134(3)-10102018
Form AOC-4-10102018_signed
Form MGT-7-10102018_signed
Directors report as per section 134(3)-01052018
Form MGT-7-01052018_signed
