Company Information

CIN
Status
Date of Incorporation
04 February 2005
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Pratibha Balkrishna Shimpukade
Pratibha Balkrishna Shimpukade
Director/Designated Partner
over 2 years ago
Prasad Balkrishna Shimpukade
Prasad Balkrishna Shimpukade
Director/Designated Partner
over 13 years ago
Balkrishna Sidgonda Shimpukade
Balkrishna Sidgonda Shimpukade
Director/Designated Partner
over 13 years ago
Pranav Balkrishna Shimpukade
Pranav Balkrishna Shimpukade
Director/Designated Partner
over 13 years ago

Charges

17 Crore
30 March 2019
Saraswat Co-operative Bank Ltd.
2 Crore
30 March 2019
Saraswat Co-operative Bank Ltd.
1 Crore
29 September 2017
Bank Of Baroda
75 Lak
30 January 2015
Bank Of Baroda
20 Lak
30 January 2015
Bank Of Baroda
90 Lak
26 March 2009
Bank Of Baroda
1 Crore
26 March 2009
Bank Of Baroda
75 Lak
15 September 2008
Small Industries Development Bank Of India
50 Lak
29 October 2010
Bank Of Baroda
28 Lak
26 March 2009
Bank Of Baroda
80 Lak
06 January 2010
Bank Of Baroda
73 Lak
07 December 2007
Shri Mahalaxmi Co-operative Bank Limited
11 Lak
05 December 2007
Shri Mahalaxmi Co-operative Bank Limited
90 Lak
11 July 2008
Shri Mahalaxmi Co-operative Bank Limited
50 Lak
05 December 2007
Shri Mahalaxmi Co-operative Bank Limited
10 Lak
16 June 2008
Shri Mahalaxmi Co-operative Bank Limited
5 Lak
07 December 2007
Shri Mahalaxmi Co-operative Bank Limited
30 Lak
16 May 2005
State Bank Of India
30 Lak
12 September 2006
State Bank Of India
1 Crore
31 July 2020
The Saraswat Co Op Bank Ltd
80 Lak
26 February 2020
Saraswat Co-operative Bank Ltd.
13 Crore
17 January 2022
Others
0
30 March 2019
Others
0
26 February 2020
Others
0
31 July 2020
Others
0
30 March 2019
Others
0
29 September 2017
Others
0
12 September 2006
State Bank Of India
0
30 January 2015
Others
0
30 January 2015
Others
0
26 March 2009
Others
0
26 March 2009
Others
0
29 October 2010
Bank Of Baroda
0
05 December 2007
Shri Mahalaxmi Co-operative Bank Limited
0
16 May 2005
State Bank Of India
0
26 March 2009
Bank Of Baroda
0
06 January 2010
Bank Of Baroda
0
16 June 2008
Shri Mahalaxmi Co-operative Bank Limited
0
07 December 2007
Shri Mahalaxmi Co-operative Bank Limited
0
07 December 2007
Shri Mahalaxmi Co-operative Bank Limited
0
15 September 2008
Small Industries Development Bank Of India
0
05 December 2007
Shri Mahalaxmi Co-operative Bank Limited
0
11 July 2008
Shri Mahalaxmi Co-operative Bank Limited
0
17 January 2022
Others
0
30 March 2019
Others
0
26 February 2020
Others
0
31 July 2020
Others
0
30 March 2019
Others
0
29 September 2017
Others
0
12 September 2006
State Bank Of India
0
30 January 2015
Others
0
30 January 2015
Others
0
26 March 2009
Others
0
26 March 2009
Others
0
29 October 2010
Bank Of Baroda
0
05 December 2007
Shri Mahalaxmi Co-operative Bank Limited
0
16 May 2005
State Bank Of India
0
26 March 2009
Bank Of Baroda
0
06 January 2010
Bank Of Baroda
0
16 June 2008
Shri Mahalaxmi Co-operative Bank Limited
0
07 December 2007
Shri Mahalaxmi Co-operative Bank Limited
0
07 December 2007
Shri Mahalaxmi Co-operative Bank Limited
0
15 September 2008
Small Industries Development Bank Of India
0
05 December 2007
Shri Mahalaxmi Co-operative Bank Limited
0
11 July 2008
Shri Mahalaxmi Co-operative Bank Limited
0
17 January 2022
Others
0
30 March 2019
Others
0
26 February 2020
Others
0
31 July 2020
Others
0
30 March 2019
Others
0
29 September 2017
Others
0
12 September 2006
State Bank Of India
0
30 January 2015
Others
0
30 January 2015
Others
0
26 March 2009
Others
0
26 March 2009
Others
0
29 October 2010
Bank Of Baroda
0
05 December 2007
Shri Mahalaxmi Co-operative Bank Limited
0
16 May 2005
State Bank Of India
0
26 March 2009
Bank Of Baroda
0
06 January 2010
Bank Of Baroda
0
16 June 2008
Shri Mahalaxmi Co-operative Bank Limited
0
07 December 2007
Shri Mahalaxmi Co-operative Bank Limited
0
07 December 2007
Shri Mahalaxmi Co-operative Bank Limited
0
15 September 2008
Small Industries Development Bank Of India
0
05 December 2007
Shri Mahalaxmi Co-operative Bank Limited
0
11 July 2008
Shri Mahalaxmi Co-operative Bank Limited
0

Documents

Form CHG-1-26112020_signed
List of share holders, debenture holders;-22122020
Directors report as per section 134(3)-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122020
Form AOC-4-22122020_signed
Form MGT-7-22122020_signed
Optional Attachment-(1)-26112020
Form CHG-1-26112020
Instrument(s) of creation or modification of charge;-26112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201126
Instrument(s) of creation or modification of charge;-22042020
Form CHG-1-22042020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200422
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form DPT-3-03112019-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
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102019
Form AOC-4-16102019_signed
Form DPT-3-22082019-signed
Form CHG-4-26072019_signed
Letter of the charge holder stating that the amount has been satisfied-26072019
CERTIFICATE OF SATISFACTION OF CHARGE-20190726
Form CHG-1-20072019_signed
Instrument(s) of creation or modification of charge;-20072019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190720
Form CHG-1-17072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190717