Company Information
CIN
Status
Date of Incorporation
03 April 2007
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
15,000,000
Directors
Ganpatrao Appasaheb Patil
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sandhya Shirish Patil
Director
over 17 years ago
over 17 years ago
Nirmala Ganapatarao Patil
Director
over 18 years ago
over 18 years ago
Sampada Nitin Desai
Director/Designated Partner
over 18 years ago
over 18 years ago
Lata Rajendra Patil
Director
over 18 years ago
over 18 years ago
Past Directors
Asmita Satishkumar Patil
Additional Director
over 17 years ago
over 17 years ago
Charges
02 January 2015
Rbl Bank Limited
16 Crore
30 December 2014
Rbl Bank Limited
14 Crore
30 December 2014
Rbl Bank Limited
2 Crore
13 March 2009
Bank Of India
2 Crore
11 February 2010
Bank Of India
2 Crore
30 April 2007
Bank Of India
15 Lak
06 June 2008
Bank Of India
3 Crore
06 June 2008
Bank Of India
50 Lak
28 August 2007
Bank Of India
1 Crore
11 February 2010
Bank Of India
2 Crore
28 August 2007
Bank Of India
11 Crore
11 February 2010
Bank Of India
40 Lak
30 April 2007
Bank Of India
1 Crore
30 December 2014
Rbl Bank Limited
0
02 January 2015
Rbl Bank Limited
0
30 December 2014
Rbl Bank Limited
0
30 April 2007
Bank Of India
0
28 August 2007
Bank Of India
0
11 February 2010
Bank Of India
0
28 August 2007
Bank Of India
0
11 February 2010
Bank Of India
0
06 June 2008
Bank Of India
0
11 February 2010
Bank Of India
0
06 June 2008
Bank Of India
0
30 April 2007
Bank Of India
0
13 March 2009
Bank Of India
0
30 December 2014
Rbl Bank Limited
0
02 January 2015
Rbl Bank Limited
0
30 December 2014
Rbl Bank Limited
0
30 April 2007
Bank Of India
0
28 August 2007
Bank Of India
0
11 February 2010
Bank Of India
0
28 August 2007
Bank Of India
0
11 February 2010
Bank Of India
0
06 June 2008
Bank Of India
0
11 February 2010
Bank Of India
0
06 June 2008
Bank Of India
0
30 April 2007
Bank Of India
0
13 March 2009
Bank Of India
0
30 December 2014
Rbl Bank Limited
0
02 January 2015
Rbl Bank Limited
0
30 December 2014
Rbl Bank Limited
0
30 April 2007
Bank Of India
0
28 August 2007
Bank Of India
0
11 February 2010
Bank Of India
0
28 August 2007
Bank Of India
0
11 February 2010
Bank Of India
0
06 June 2008
Bank Of India
0
11 February 2010
Bank Of India
0
06 June 2008
Bank Of India
0
30 April 2007
Bank Of India
0
13 March 2009
Bank Of India
0
Documents
Form AOC-4-15122019_signed
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-02122019
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Form DPT-3-04112019-signed
Form DPT-3-17102019-signed
List of share holders, debenture holders;-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Directors report as per section 134(3)-06122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06122018
Form MGT-7-06122018_signed
Form AOC-4-06122018_signed
Form MGT-7-09122017_signed
Form AOC-4-07122017_signed
List of share holders, debenture holders;-28112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Details of other Entity(s)-12102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102016
Directors report as per section 134(3)-12102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102016
Form AOC-4-12102016_signed
List of share holders, debenture holders;-11102016
Form MGT-7-11102016_signed
Form ADT-1-181115.OCT
Form MGT-7-121115.OCT
Form AOC-4-101115.OCT
