Company Information
CIN
Status
Date of Incorporation
09 July 1997
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
1,000,000
Directors
Ravindra Vasudeo Moghe
Director/Designated Partner
over 2 years ago
over 2 years ago
Vijaykumar Tulsiram Vyas
Director/Designated Partner
over 2 years ago
over 2 years ago
Sandeep Ramchandra Moghe
Director/Designated Partner
over 2 years ago
over 2 years ago
Jaydeep Ramchandra Moghe
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Radheshyam Shankarlal Vyas
Director
over 28 years ago
over 28 years ago
Charges
20 September 2001
Sangli Urban Co-op Bank Ltd
5 Lak
04 November 2023
Others
0
20 September 2001
Sangli Urban Co-op Bank Ltd
0
04 November 2023
Others
0
20 September 2001
Sangli Urban Co-op Bank Ltd
0
04 November 2023
Others
0
20 September 2001
Sangli Urban Co-op Bank Ltd
0
Documents
Form MGT-7-13022021_signed
List of share holders, debenture holders;-29122020
Optional Attachment-(1)-29122020
Approval letter for extension of AGM;-29122020
Approval letter of extension of financial year or AGM-29122020
Directors report as per section 134(3)-29122020
Optional Attachment-(2)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Optional Attachment-(1)-29122020
Form AOC-4-29122020
Form DPT-3-24102019-signed
Form DPT-3-18102019-signed
List of share holders, debenture holders;-10102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Directors report as per section 134(3)-10102019
Form MGT-7-10102019_signed
Form AOC-4-10102019_signed
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Copy of the intimation sent by company-04102019
Copy of resolution passed by the company-04102019
Form MGT-14-18072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18072019
Form DIR-12-18072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18072019
Optional Attachment-(2)-18072019
Optional Attachment-(1)-18072019
Form ADT-1-09062019_signed
Copy of the intimation sent by company-25042019
