Company Information
CIN
Status
Date of Incorporation
02 November 1993
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Sneha Vilas Rewale
Director/Designated Partner
about 2 years ago
about 2 years ago
Reshma Vilas Rewale
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Past Directors
Sushma Vilas Rewale
Director
about 32 years ago
about 32 years ago
Vilas Bandoba Rewale
Director
about 32 years ago
about 32 years ago
Charges
08 May 2015
Union Bank Of India
10 Crore
18 February 1999
Rupee Co-op. Bank Ltd.
1 Crore
24 March 2001
Rupee Co-op. Bank Ltd.
1 Crore
28 March 2002
Rupee Co-op. Bank Ltd.
40 Lak
31 March 1997
Rupee Co-op. Bank Ltd.
25 Lak
14 February 2000
Rupee Co-op. Bank Ltd.
1 Crore
14 November 1995
Rupee Co-op. Bank Ltd.
10 Lak
08 May 2015
Others
0
28 March 2002
Rupee Co-op. Bank Ltd.
0
31 March 1997
Rupee Co-op. Bank Ltd.
0
14 November 1995
Rupee Co-op. Bank Ltd.
0
14 February 2000
Rupee Co-op. Bank Ltd.
0
18 February 1999
Rupee Co-op. Bank Ltd.
0
24 March 2001
Rupee Co-op. Bank Ltd.
0
08 May 2015
Others
0
28 March 2002
Rupee Co-op. Bank Ltd.
0
31 March 1997
Rupee Co-op. Bank Ltd.
0
14 November 1995
Rupee Co-op. Bank Ltd.
0
14 February 2000
Rupee Co-op. Bank Ltd.
0
18 February 1999
Rupee Co-op. Bank Ltd.
0
24 March 2001
Rupee Co-op. Bank Ltd.
0
08 May 2015
Others
0
28 March 2002
Rupee Co-op. Bank Ltd.
0
31 March 1997
Rupee Co-op. Bank Ltd.
0
14 November 1995
Rupee Co-op. Bank Ltd.
0
14 February 2000
Rupee Co-op. Bank Ltd.
0
18 February 1999
Rupee Co-op. Bank Ltd.
0
24 March 2001
Rupee Co-op. Bank Ltd.
0
08 May 2015
Others
0
28 March 2002
Rupee Co-op. Bank Ltd.
0
31 March 1997
Rupee Co-op. Bank Ltd.
0
14 November 1995
Rupee Co-op. Bank Ltd.
0
14 February 2000
Rupee Co-op. Bank Ltd.
0
18 February 1999
Rupee Co-op. Bank Ltd.
0
24 March 2001
Rupee Co-op. Bank Ltd.
0
08 May 2015
Others
0
28 March 2002
Rupee Co-op. Bank Ltd.
0
31 March 1997
Rupee Co-op. Bank Ltd.
0
14 November 1995
Rupee Co-op. Bank Ltd.
0
14 February 2000
Rupee Co-op. Bank Ltd.
0
18 February 1999
Rupee Co-op. Bank Ltd.
0
24 March 2001
Rupee Co-op. Bank Ltd.
0
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102020
Form DIR-12-12102020_signed
Interest in other entities;-12102020
Optional Attachment-(1)-12102020
Optional Attachment-(2)-28092020
Instrument(s) of creation or modification of charge;-28092020
Form CHG-1-28092020_signed
Optional Attachment-(1)-28092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200928
Form CHG-1-20072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200720
Optional Attachment-(2)-18072020
Optional Attachment-(1)-18072020
Instrument(s) of creation or modification of charge;-18072020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200619
Form MGT-14-09062020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200609
Optional Attachment-(1)-05062020
Altered articles of association-05062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05062020
Altered memorandum of association-05062020
Altered memorandum of association-18052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18052020
Altered articles of association-18052020
Form DIR-12-14012020_signed
Evidence of cessation;-13012020
Optional Attachment-(1)-13012020
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
