Company Information

CIN
Status
Date of Incorporation
13 December 1992
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2012
Last Annual Meeting
28 September 2012
Paid Up Capital
158,333,330
Authorised Capital
300,000,000

Directors

Madhav Latkar
Madhav Latkar
Director/Designated Partner
over 9 years ago
Sushma Mahendra Satav
Sushma Mahendra Satav
Individual Promoter
over 9 years ago
Shriniwas Moreshwar Latkar
Shriniwas Moreshwar Latkar
Director/Designated Partner
over 9 years ago
Anil Mahadeo Howale
Anil Mahadeo Howale
Director
over 21 years ago

Past Directors

Rajashree Shinde
Rajashree Shinde
Director
over 14 years ago
Snehal Vipin Kulkarni
Snehal Vipin Kulkarni
Director
over 18 years ago
Mahendra Chandrahans Satav
Mahendra Chandrahans Satav
Director
about 33 years ago

Charges

13 September 2004
Dena Bank
0
28 March 2001
Suvarnayug Sahakari Bank Limited
0
08 February 2002
The Suvarnayug Sahakari Bank Limited
0
08 February 2006
The Suvarnayug Sahakari Bank Limited
0
09 October 2006
Syndicate Bank
0
28 June 2006
Industrial Development Bank Of India Limited
0
13 September 2004
Dena Bank
0
28 March 2001
Suvarnayug Sahakari Bank Limited
0
08 February 2002
The Suvarnayug Sahakari Bank Limited
0
08 February 2006
The Suvarnayug Sahakari Bank Limited
0
09 October 2006
Syndicate Bank
0
28 June 2006
Industrial Development Bank Of India Limited
0

Documents

Form MR-1-23062017-signed
Form MGT-14-21062017_signed
Form DIR-12-21062017_signed
Copy of shareholders resolution-16062017
Optional Attachment-(1)-16062017
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -16062017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16062017
Letter of appointment;-16062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16062017
Optional Attachment-(1)-16062017
Form DIR-12-23092016_signed
Letter of appointment;-23092016
Optional Attachment-(1)-23092016
Optional Attachment-(3)-23092016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092016
Evidence of cessation;-23092016
Notice of resignation;-23092016
Optional Attachment-(1)-22082016
Optional Attachment-(2)-22082016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22082016
Form DIR-12-22082016_signed
Letter of appointment;-22082016
FormSchV-140513 for the FY ending on-310312.OCT
Frm23ACA-161012 for the FY ending on-310307.OCT
Form23AC-161012 for the FY ending on-310307.OCT
FormSchV-170912 for the FY ending on-310307.OCT
FormSchV-200612 for the FY ending on-310311.OCT
Frm23ACA-220611 for the FY ending on-310310.OCT
FormSchV-220611 for the FY ending on-310310.OCT
Form23AC-220611 for the FY ending on-310310.OCT