Company Information
CIN
Status
Date of Incorporation
08 March 1994
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
2,500,000
Directors
Rajan Hindurao Shinde
Director/Designated Partner
almost 32 years ago
almost 32 years ago
Mahadeorao Ramchandra Mahadik
Director/Designated Partner
almost 32 years ago
almost 32 years ago
Past Directors
Amal Mahadeorao Mahadik
Managing Director
about 26 years ago
about 26 years ago
Charges
24 March 2003
The Commercial Co-op. Bank Ltd.
60 Lak
15 March 2000
The Commercial Co-op. Bank Ltd.
50 Lak
14 May 1999
Youth Devp. Co-op. Bank Ltd.
75 Lak
24 March 2003
The Commercial Co-op. Bank Ltd.
0
14 May 1999
Youth Devp. Co-op. Bank Ltd.
0
15 March 2000
The Commercial Co-op. Bank Ltd.
0
24 March 2003
The Commercial Co-op. Bank Ltd.
0
14 May 1999
Youth Devp. Co-op. Bank Ltd.
0
15 March 2000
The Commercial Co-op. Bank Ltd.
0
24 March 2003
The Commercial Co-op. Bank Ltd.
0
14 May 1999
Youth Devp. Co-op. Bank Ltd.
0
15 March 2000
The Commercial Co-op. Bank Ltd.
0
Documents
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-26112019_signed
Copy of resolution passed by the company-26112019
Copy of the intimation sent by company-26112019
Copy of written consent given by auditor-26112019
Form MGT-7-27122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08012019
Optional Attachment-(2)-08012019
Optional Attachment-(1)-08012019
Form DIR-12-08012019_signed
List of share holders, debenture holders;-27122018
Form MGT-7-27122018
Form ADT-1-26122018_signed
Directors report as per section 134(3)-26122018
Copy of written consent given by auditor-26122018
Copy of the intimation sent by company-26122018
Copy of resolution passed by the company-26122018
Optional Attachment-(1)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012018
Form AOC-4-24012018_signed
Form ADT-1-23012018_signed
Copy of resolution passed by the company-23012018
Copy of the intimation sent by company-23012018
Copy of written consent given by auditor-23012018
