Company Information
CIN
Status
Date of Incorporation
26 April 1974
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
175,300
Authorised Capital
1,000,000
Past Directors
Pandurang Subhash Sankpal
Additional Director
about 8 years ago
about 8 years ago
Dilip Subhash Sankpal
Additional Director
about 8 years ago
about 8 years ago
Rajashree Nagnath Sutar
Additional Director
over 8 years ago
over 8 years ago
Nagnath Annarao Sutar
Additional Director
over 8 years ago
over 8 years ago
Prajakta Mainkar
Director
about 12 years ago
about 12 years ago
Vijay Bhalchandra Mainkar
Director
about 30 years ago
about 30 years ago
Arun Narayan Vaidya
Director
over 30 years ago
over 30 years ago
Charges
27 January 1975
The Maharashtra State Financial Corporation
1 Lak
30 April 1975
Bank Of India
25 Thousand
30 April 1975
Bank Of India
6 Lak
30 April 1975
Bank Of India
0
27 January 1975
The Maharashtra State Financial Corporation
0
30 April 1975
Bank Of India
0
30 April 1975
Bank Of India
0
27 January 1975
The Maharashtra State Financial Corporation
0
30 April 1975
Bank Of India
0
30 April 1975
Bank Of India
0
27 January 1975
The Maharashtra State Financial Corporation
0
30 April 1975
Bank Of India
0
Documents
Form AOC-4-20032020_signed
Form MGT-7-19032020_signed
Directors report as per section 134(3)-12032020
Optional Attachment-(1)-12032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032020
List of share holders, debenture holders;-12032020
Optional Attachment-(2)-12032020
Form MGT-14-06052019-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190506
Form ADT-1-25042019_signed
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17042019
Optional Attachment-(1)-17042019
Altered memorandum of association-17042019
Altered articles of association-17042019
Form MGT-7-27022019_signed
Form AOC-4-27022019_signed
Directors report as per section 134(3)-20022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022019
Optional Attachment-(1)-20022019
List of share holders, debenture holders;-20022019
Optional Attachment-(2)-20022019
Optional Attachment-(2)-19022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19022019
Optional Attachment-(1)-19022019
Form DIR-12-19022019_signed
Optional Attachment-(2)-14022019
Optional Attachment-(1)-14022019
