Company Information
CIN
Status
Date of Incorporation
11 March 2010
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
3,500,000
Authorised Capital
4,000,000
Directors
Ramesh Laxmen Lagad
Director/Designated Partner
about 12 years ago
about 12 years ago
Dagadu Karabhari Raut
Director
over 15 years ago
over 15 years ago
Dattatray Dagadu Raut
Director
over 15 years ago
over 15 years ago
Past Directors
Abhijeet Mahadik
Additional Director
over 12 years ago
over 12 years ago
Pushpa Dattatray Raut
Additional Director
almost 14 years ago
almost 14 years ago
Babulal Balubhai Sayyad
Additional Director
about 14 years ago
about 14 years ago
Registered Trademarks
[Class : 37] Building Construction; Repair; Installation Services
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
13 July 2015
The Shamrao Vittal Co Operative Bank Limited
21 Lak
20 May 2013
The Shamrao Vithal Co-operative Bank Limited
7 Lak
23 March 2013
The Shamrao Vithal Co-operative Bank Limited
1 Crore
22 December 2011
Icici Bank Limited
12 Lak
22 December 2011
Icici Bank Limited
0
23 March 2013
The Shamrao Vithal Co-operative Bank Limited
0
20 May 2013
The Shamrao Vithal Co-operative Bank Limited
0
13 July 2015
The Shamrao Vittal Co Operative Bank Limited
0
22 December 2011
Icici Bank Limited
0
23 March 2013
The Shamrao Vithal Co-operative Bank Limited
0
20 May 2013
The Shamrao Vithal Co-operative Bank Limited
0
13 July 2015
The Shamrao Vittal Co Operative Bank Limited
0
Documents
Acknowledgement received from company-21122016
Form DIR-11-21122016_signed
Notice of resignation filed with the company-21122016
Proof of dispatch-21122016
Certificate of Registration of Mortgage-310715.PDF
Optional Attachment 1-310715.PDF
Instrument of creation or modification of charge-310715.PDF
Certificate of Registration of Mortgage-310715.PDF
Form CHG-1-310715.OCT
Certificate of Registration of Mortgage-310715.PDF
Form MGT-14-210715.OCT
Copy of resolution-200715.PDF
Form MGT-14-150515.OCT
Optional Attachment 1-120515.PDF
Copy of resolution-120515.PDF
Form MGT-14-270115.OCT
Copy of resolution-270115.PDF
Form MGT-14-071214.OCT
Copy of resolution-071214.PDF
Optional Attachment 1-071214.PDF
Optional Attachment 2-071214.PDF
FormSchV-011114 for the FY ending on-310314.OCT
Form23AC-261014 for the FY ending on-310314.OCT
Form66-261014 for the FY ending on-310314.OCT
Form MGT-14-241014.OCT
Copy of resolution-241014.PDF
Optional Attachment 1-241014.PDF
Form GNL.2-101014.PDF
Optional Attachment 2-101014.PDF
Optional Attachment 1-101014.PDF
