Company Information

CIN
Status
Date of Incorporation
24 November 1999
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
15,004,910
Authorised Capital
15,100,000

Directors

Vijayamala Patangrao Kadam
Vijayamala Patangrao Kadam
Director
over 2 years ago
Vishavjit Patangrao Kadam
Vishavjit Patangrao Kadam
Director
over 19 years ago

Past Directors

Manisha Vikram Shinde
Manisha Vikram Shinde
Director
about 14 years ago
Shobhana Balasaheb Sawant
Shobhana Balasaheb Sawant
Director
about 26 years ago
Vikram Sharadrao Shinde
Vikram Sharadrao Shinde
Director
about 26 years ago

Charges

14 Crore
27 November 2008
Pune District Central Co-operative Bank Limited
14 Crore
24 March 2003
State Bank Of India
2 Crore
27 November 2008
Pune District Central Co-operative Bank Limited
0
24 March 2003
State Bank Of India
0
27 November 2008
Pune District Central Co-operative Bank Limited
0
24 March 2003
State Bank Of India
0
27 November 2008
Pune District Central Co-operative Bank Limited
0
24 March 2003
State Bank Of India
0

Documents

Form AOC-4-18022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022020
Directors report as per section 134(3)-13022020
Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-23052019_signed
Copy of the intimation sent by company-23052019
Copy of resolution passed by the company-23052019
Copy of written consent given by auditor-23052019
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Form DIR-12-13062018_signed
Optional Attachment-(1)-08062018
Form AOC-4-05042018_signed
Form MGT-7-05042018_signed
Directors report as per section 134(3)-31032018
List of share holders, debenture holders;-31032018
Optional Attachment-(1)-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31032018
Form 66-22092017_signed
Form 23AC-22092017_signed