Company Information

CIN
Status
Date of Incorporation
22 September 1997
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
480,000
Authorised Capital
1,000,000

Directors

Ambadas Jagannath Shinde
Ambadas Jagannath Shinde
Director/Designated Partner
over 2 years ago
Sunanda Ravindra Shinde
Sunanda Ravindra Shinde
Director
over 23 years ago
Ravindra Sampatrao Shinde
Ravindra Sampatrao Shinde
Director
about 25 years ago

Charges

1 Crore
16 June 2001
The Mangalwodha Urban Co-op. Bank Ltd
40 Lak
27 October 1998
Bank Of Baroda
68 Lak
16 June 2001
The Mangalwodha Urban Co-op. Bank Ltd
0
27 October 1998
Bank Of Baroda
0
16 June 2001
The Mangalwodha Urban Co-op. Bank Ltd
0
27 October 1998
Bank Of Baroda
0
16 June 2001
The Mangalwodha Urban Co-op. Bank Ltd
0
27 October 1998
Bank Of Baroda
0

Documents

Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Directors report as per section 134(3)-31102019
Form AOC-4-31102019_signed
Form DPT-3-24062019-signed
Form DPT-3-21062019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092018
Directors report as per section 134(3)-08092018
List of share holders, debenture holders;-08092018
Form MGT-7-08092018_signed
Form AOC-4-08092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022018
Directors report as per section 134(3)-01022018
List of share holders, debenture holders;-01022018
Form AOC-4-01022018_signed
Form MGT-7-01022018_signed
List of share holders, debenture holders;-10032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10032017
Form MGT-7-10032017_signed
Form AOC-4-10032017_signed
Form MGT-7-180216.OCT
Form AOC-4-300116.OCT
Form ADT-1-150115.OCT
Form23AC-140115 for the FY ending on-310314.OCT
FormSchV-140115 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Copy of resolution-021014.PDF
Form23AC-110214 for the FY ending on-310313.OCT
FormSchV-110214 for the FY ending on-310313.OCT