Company Information
CIN
Status
Date of Incorporation
22 June 1988
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,618,840
Authorised Capital
10,000,000
Directors
Suresh Janimal Bhatia
Director
over 37 years ago
over 37 years ago
Deepak Ranjitsingh Patankar
Director
over 37 years ago
over 37 years ago
Charges
21 May 2004
Bank Of Baroda
5 Lak
28 January 1994
Bank Of Baroda
3 Lak
19 March 1998
Bank Of Baroda
6 Lak
28 November 1994
Bank Of Baroda
3 Lak
21 September 1996
Bank Of Baroda
2 Lak
31 August 1989
Bank Of Baroda
16 Lak
06 July 2000
Rajarshi Shahu Sahakari Bank Ltd.
14 Lak
31 March 2006
Rajarshi Shahu Sahakari Bank Ltd.
20 Lak
31 January 2001
Rajshree Shahu Sahakari Bank Ltd.
20 Lak
31 March 2006
Rajarshi Shahu Sahakari Bank Ltd.
15 Lak
21 May 2004
Bank Of Baroda
0
31 August 1989
Bank Of Baroda
0
31 March 2006
Rajarshi Shahu Sahakari Bank Ltd.
0
28 November 1994
Bank Of Baroda
0
21 September 1996
Bank Of Baroda
0
06 July 2000
Rajarshi Shahu Sahakari Bank Ltd.
0
19 March 1998
Bank Of Baroda
0
31 January 2001
Rajshree Shahu Sahakari Bank Ltd.
0
31 March 2006
Rajarshi Shahu Sahakari Bank Ltd.
0
28 January 1994
Bank Of Baroda
0
21 May 2004
Bank Of Baroda
0
31 August 1989
Bank Of Baroda
0
31 March 2006
Rajarshi Shahu Sahakari Bank Ltd.
0
28 November 1994
Bank Of Baroda
0
21 September 1996
Bank Of Baroda
0
06 July 2000
Rajarshi Shahu Sahakari Bank Ltd.
0
19 March 1998
Bank Of Baroda
0
31 January 2001
Rajshree Shahu Sahakari Bank Ltd.
0
31 March 2006
Rajarshi Shahu Sahakari Bank Ltd.
0
28 January 1994
Bank Of Baroda
0
21 May 2004
Bank Of Baroda
0
31 August 1989
Bank Of Baroda
0
31 March 2006
Rajarshi Shahu Sahakari Bank Ltd.
0
28 November 1994
Bank Of Baroda
0
21 September 1996
Bank Of Baroda
0
06 July 2000
Rajarshi Shahu Sahakari Bank Ltd.
0
19 March 1998
Bank Of Baroda
0
31 January 2001
Rajshree Shahu Sahakari Bank Ltd.
0
31 March 2006
Rajarshi Shahu Sahakari Bank Ltd.
0
28 January 1994
Bank Of Baroda
0
Documents
Form DPT-3-26102020-signed
Form MGT-7-23102020_signed
Form AOC-4-22102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102020
List of share holders, debenture holders;-17102020
Directors report as per section 134(3)-17102020
Form AOC-4-17112019_signed
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-24062019-signed
Form DPT-3-22062019-signed
Form ADT-1-15052019_signed
Optional Attachment-(2)-15052019
Copy of written consent given by auditor-15052019
Optional Attachment-(1)-15052019
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Directors report as per section 134(3)-30102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form AOC-4-30102018_signed
Letter of the charge holder stating that the amount has been satisfied-15032018
Form CHG-4-15032018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180315
