Company Information
CIN
Status
Date of Incorporation
10 August 2001
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
105,000
Authorised Capital
500,000
Directors
Satish Krishnaji Patil
Managing Director
almost 3 years ago
almost 3 years ago
Sucheta Amol Patil
Director/Designated Partner
over 4 years ago
over 4 years ago
Amol Dattatraya Patil
Director
over 6 years ago
over 6 years ago
Past Directors
Abhilash Satish Patil
Director
about 8 years ago
about 8 years ago
Sanjay Balasaheb Dabhole
Director
about 16 years ago
about 16 years ago
Charges
14 December 2015
Rajarambapu Sahakari Bank Ltd.
19 Lak
12 December 2003
Rajarambapu Sahakari Bank Ltd
10 Lak
26 October 2013
Rajarambapu Sahakari Bank Ltd.
4 Lak
13 November 2009
Rajarambapu Sahakari Bank Ltd.
8 Lak
01 October 2001
Rajaoxambapu Sahakari Bank Ltd
0
22 February 2023
Others
0
13 May 2022
Others
0
26 October 2021
Others
0
22 December 2021
Axis Bank Limited
0
12 December 2003
Others
0
13 November 2009
Rajarambapu Sahakari Bank Ltd.
0
14 December 2015
Rajarambapu Sahakari Bank Ltd.
0
01 October 2001
Rajaoxambapu Sahakari Bank Ltd
0
26 October 2013
Rajarambapu Sahakari Bank Ltd.
0
22 February 2023
Others
0
13 May 2022
Others
0
26 October 2021
Others
0
22 December 2021
Axis Bank Limited
0
12 December 2003
Others
0
13 November 2009
Rajarambapu Sahakari Bank Ltd.
0
14 December 2015
Rajarambapu Sahakari Bank Ltd.
0
01 October 2001
Rajaoxambapu Sahakari Bank Ltd
0
26 October 2013
Rajarambapu Sahakari Bank Ltd.
0
22 February 2023
Others
0
13 May 2022
Others
0
26 October 2021
Others
0
22 December 2021
Axis Bank Limited
0
12 December 2003
Others
0
13 November 2009
Rajarambapu Sahakari Bank Ltd.
0
14 December 2015
Rajarambapu Sahakari Bank Ltd.
0
01 October 2001
Rajaoxambapu Sahakari Bank Ltd
0
26 October 2013
Rajarambapu Sahakari Bank Ltd.
0
Documents
Form MGT-7-16112019_signed
List of share holders, debenture holders;-15112019
Form DPT-3-07112019-signed
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
Form CHG-4-22082019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190822
Form CHG-1-20082019_signed
Instrument(s) of creation or modification of charge;-20082019
Letter of the charge holder stating that the amount has been satisfied-20082019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190820
Auditor?s certificate-22072019
Optional Attachment-(1)-12062019
Form DIR-12-12062019_signed
Form DIR-12-16042019_signed
Evidence of cessation;-16042019
Notice of resignation;-16042019
Proof of dispatch-13042019
Form DIR-11-13042019_signed
Notice of resignation filed with the company-13042019
Acknowledgement received from company-13042019
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12122017
Letter of appointment;-12122017
Form DIR-12-12122017_signed
