Company Information
CIN
Status
Date of Incorporation
25 January 2000
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
3,000,000
Directors
Saurabh Sanjay Zaware
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Babasaheb Ramchandra Shende
Director
over 7 years ago
over 7 years ago
Past Directors
Chhaya Babasaheb Shende
Director
over 7 years ago
over 7 years ago
Sanjay Appasaheb Zaware
Director
almost 26 years ago
almost 26 years ago
Kisan Savaleram Gagare
Director
almost 26 years ago
almost 26 years ago
Charges
06 May 2013
Rajarshi Shahu Sahakari Bank Limited
50 Lak
30 May 2012
Rajarshi Shahu Sahakari Bank Limited
25 Lak
26 February 2004
Rajarshi Shahu Sahakari Bank Limited
60 Lak
30 May 2012
Rajarshi Shahu Sahakari Bank Limited
0
06 May 2013
Rajarshi Shahu Sahakari Bank Limited
0
26 February 2004
Rajarshi Shahu Sahakari Bank Limited
0
30 May 2012
Rajarshi Shahu Sahakari Bank Limited
0
06 May 2013
Rajarshi Shahu Sahakari Bank Limited
0
26 February 2004
Rajarshi Shahu Sahakari Bank Limited
0
30 May 2012
Rajarshi Shahu Sahakari Bank Limited
0
06 May 2013
Rajarshi Shahu Sahakari Bank Limited
0
26 February 2004
Rajarshi Shahu Sahakari Bank Limited
0
30 May 2012
Rajarshi Shahu Sahakari Bank Limited
0
06 May 2013
Rajarshi Shahu Sahakari Bank Limited
0
26 February 2004
Rajarshi Shahu Sahakari Bank Limited
0
30 May 2012
Rajarshi Shahu Sahakari Bank Limited
0
06 May 2013
Rajarshi Shahu Sahakari Bank Limited
0
26 February 2004
Rajarshi Shahu Sahakari Bank Limited
0
Documents
Form DPT-3-30122020_signed
Optional Attachment-(1)-04112020
Form DIR-12-04112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04112020
Evidence of cessation;-04112020
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Form MGT-7-27112019_signed
Form DPT-3-30072019-signed
Form MSME FORM I-11072019_signed
Form AOC-4-28122018_signed
Form INC-22-08022019_signed
Optional Attachment-(1)-08022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08022019
Copies of the utility bills as mentioned above (not older than two months)-08022019
Copy of board resolution authorizing giving of notice-08022019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-08022019
Form ADT-1-13012019_signed
Form DIR-12-04012019-signed
Evidence of cessation;-31122018
Optional Attachment-(3)-31122018
Optional Attachment-(2)-31122018
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Form AOC-4-28122018
Copy of the intimation sent by company-27122018
