Company Information

CIN
Status
Date of Incorporation
25 July 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Mrudula Manoj Naik
Mrudula Manoj Naik
Director/Designated Partner
over 2 years ago
Mangesh Prabhakar Naik
Mangesh Prabhakar Naik
Director/Designated Partner
over 2 years ago

Past Directors

Mugdha Mangesh Naik
Mugdha Mangesh Naik
Director
over 6 years ago
Mahesh Mahadeo Dange
Mahesh Mahadeo Dange
Director
about 8 years ago

Charges

4 Crore
30 December 2017
The Saraswat Co-operative Bank Ltd
25 Lak
30 December 2017
The Saraswat Co-operative Bank Ltd
81 Lak
30 December 2017
The Saraswat Co-operative Bank Ltd
3 Crore
17 February 2017
The Saraswat Co-operative Bank Limited
20 Lak
09 June 2015
The Saraswat Cooperative Bank Ltd.
6 Lak
08 February 2021
Icici Bank Limited
3 Crore
19 November 2019
Sidbi
40 Lak
17 February 2017
Others
0
30 December 2017
Others
0
09 June 2015
The Saraswat Cooperative Bank Ltd.
0
08 February 2021
Others
0
19 November 2019
Sidbi
0
30 December 2017
Others
0
30 December 2017
Others
0
17 February 2017
Others
0
30 December 2017
Others
0
09 June 2015
The Saraswat Cooperative Bank Ltd.
0
08 February 2021
Others
0
19 November 2019
Sidbi
0
30 December 2017
Others
0
30 December 2017
Others
0
17 February 2017
Others
0
30 December 2017
Others
0
09 June 2015
The Saraswat Cooperative Bank Ltd.
0
08 February 2021
Others
0
19 November 2019
Sidbi
0
30 December 2017
Others
0
30 December 2017
Others
0

Documents

Form CHG-4-28102020_signed
Form CHG-4-27102020_signed
Letter of the charge holder stating that the amount has been satisfied-27102020
Letter of the charge holder stating that the amount has been satisfied-26102020
Form CHG-1-11122019_signed
Optional Attachment-(1)-09122019
Instrument(s) of creation or modification of charge;-09122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191209
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Optional Attachment-(1)-26112019
List of share holders, debenture holders;-26112019
Form ADT-1-24112019_signed
Form DPT-3-18102019-signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-11092019
Optional Attachment-(3)-11092019
Evidence of cessation;-11092019
Form DIR-12-11092019_signed
Notice of resignation;-11092019
Optional Attachment-(2)-11092019
Optional Attachment-(4)-11092019
Optional Attachment-(5)-11092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092019
Auditor?s certificate-30062019