Company Information

CIN
Status
Date of Incorporation
24 December 1983
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2020
Last Annual Meeting
20 January 2021
Paid Up Capital
101,000
Authorised Capital
500,000

Directors

Pratik Hanumant Chavadallavar
Pratik Hanumant Chavadallavar
Additional Director
over 2 years ago
Nimbeppa Shivarayappa Neelannavar
Nimbeppa Shivarayappa Neelannavar
Director
over 2 years ago
Rayappa Bhimappa Chavadallavar
Rayappa Bhimappa Chavadallavar
Director
about 25 years ago
Mallappa Shivrayappa Neelannavar
Mallappa Shivrayappa Neelannavar
Director
about 25 years ago

Past Directors

Hanamappa Bhimappa Chavadallavar
Hanamappa Bhimappa Chavadallavar
Director
about 25 years ago

Charges

7 Crore
29 April 2015
Bank Of Maharashtra
7 Crore
30 June 2023
Others
0
29 April 2015
Bank Of Maharashtra
0
30 June 2023
Others
0
29 April 2015
Bank Of Maharashtra
0
30 June 2023
Others
0
29 April 2015
Bank Of Maharashtra
0

Documents

Form DPT-3-28072020-signed
Auditor?s certificate-27072020
List of depositors-27072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Evidence of cessation;-14062019
Form DIR-12-14062019_signed
Notice of resignation;-14062019
Optional Attachment-(1)-02042019
Directors report as per section 134(3)-02042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02042019
Form AOC-4-02042019_signed
List of share holders, debenture holders;-30032019
Form MGT-7-30032019_signed
Form e-CODS-01052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Directors report as per section 134(3)-01052018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-01052018
Optional Attachment-(2)-01052018
Optional Attachment-(1)-01052018
Form 23AC-01052018_signed
Form AOC-4-01052018_signed
Form ADT-1-30042018_signed
List of share holders, debenture holders;-30042018
Copy of written consent given by auditor-30042018
Copy of the intimation sent by company-30042018
Copy of resolution passed by the company-30042018
Annual return as per schedule V of the Companies Act,1956-30042018
Form 20B-30042018_signed
Form MGT-7-30042018_signed
Form CHG-1-301215.OCT