Company Information
CIN
Status
Date of Incorporation
22 April 1998
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Gaurav Vijay Kolte
Director/Designated Partner
over 2 years ago
over 2 years ago
Vijay Vinayak Kolte
Director/Designated Partner
over 27 years ago
over 27 years ago
Shashikala Vijay Kolte
Director/Designated Partner
over 27 years ago
over 27 years ago
Past Directors
Sambhaji Eknath Kolte
Director
over 18 years ago
over 18 years ago
Charges
26 December 2017
Reliance Home Finance Limited
32 Lak
14 May 2001
Rupee Co-operative Bank Ltd.
30 Lak
12 July 2013
Federal Bank Limited
1 Crore
26 December 2017
Others
0
12 July 2013
Federal Bank Limited
0
14 May 2001
Rupee Co-operative Bank Ltd.
0
26 December 2017
Others
0
12 July 2013
Federal Bank Limited
0
14 May 2001
Rupee Co-operative Bank Ltd.
0
26 December 2017
Others
0
12 July 2013
Federal Bank Limited
0
14 May 2001
Rupee Co-operative Bank Ltd.
0
Documents
Form DIR-12-21122020-signed
Optional Attachment-(4)-20122020
Optional Attachment-(2)-20122020
Evidence of cessation;-20122020
Optional Attachment-(5)-20122020
Optional Attachment-(3)-20122020
Optional Attachment-(1)-20122020
Optional Attachment-(1)-10102020
Optional Attachment-(2)-10102020
Notice of resignation;-10102020
Optional Attachment-(4)-10102020
Optional Attachment-(3)-10102020
Optional Attachment-(5)-10102020
Evidence of cessation;-10102020
Optional Attachment-(1)-08092020
Evidence of cessation;-08092020
Optional Attachment-(2)-08092020
Form MGT-7-13122019_signed
Form AOC-4-13122019_signed
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Form CHG-4-11012019_signed
Letter of the charge holder stating that the amount has been satisfied-28122018
CERTIFICATE OF SATISFACTION OF CHARGE-20181228
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
