Company Information
CIN
Status
Date of Incorporation
12 August 2010
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
2,000,000
Authorised Capital
50,000,000
Directors
Neeta Mahesh Barne
Director/Designated Partner
about 2 years ago
about 2 years ago
Mahesh Hiraman Barne
Director/Designated Partner
over 2 years ago
over 2 years ago
Jitendra Nathalal Rathod
Director
over 15 years ago
over 15 years ago
Dipika Vishwanath Varma
Director
over 15 years ago
over 15 years ago
Vijay Mohanrao Phand
Director
over 15 years ago
over 15 years ago
Avinash Lala Barne
Director
over 15 years ago
over 15 years ago
Devendra Deoram Satkar
Director/Designated Partner
over 15 years ago
over 15 years ago
Suvarna Somnath Nalawade
Director
over 15 years ago
over 15 years ago
Past Directors
Kashinath Lala Barne
Director
over 15 years ago
over 15 years ago
Vishwanath Mahavir Varma
Director
over 15 years ago
over 15 years ago
Charges
09 March 2011
Suvarnayug Sahakari Bank Ltd
2 Crore
09 March 2011
Suvarnayug Sahakari Bank Ltd
0
09 March 2011
Suvarnayug Sahakari Bank Ltd
0
Documents
Annual return as per schedule V of the Companies Act,1956-20012017
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-20012017
Form 66-20012017_signed
Form 20B-20012017_signed
Annual return as per schedule V of the Companies Act,1956-16012017
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-16012017
Form 20B-16012017_signed
Form 66-16012017_signed
Resignation letter-03052016
Form 23B for period 010413 to 310314-300913.OCT
Form 23B for period 010412 to 310313-011012.OCT
Form 23B for period 010411 to 310312-031111.OCT
Form 23-230212.PDF
Form 32-240212.OCT
Optional Attachment 1-230212.PDF
Copy of resolution-230212.PDF
Form 32-090212.OCT
Form 23-080212.PDF
Copy of resolution-080212.PDF
Optional Attachment 1-080212.PDF
Form66-251111 for the FY ending on-310311.OCT
FormSchV-251111 for the FY ending on-310311.OCT
Form23AC-251111 for the FY ending on-310311.OCT
Certificate of Registration of Mortgage-250311.PDF
Certificate of Registration of Mortgage-250311.PDF
Certificate of Registration of Mortgage-250311.PDF
Instrument of creation or modification of charge-250311.PDF
Optional Attachment 1-250311.PDF
Form 8-250311-090311-ChargeId-10275501.PDF
Acknowledgement of Stamp Duty AoA payment-120810.PDF
