Company Information
CIN
Status
Date of Incorporation
13 December 2006
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,200,000
Authorised Capital
1,200,000
Directors
Payal Harshad Kshirsagar
Director/Designated Partner
about 6 years ago
about 6 years ago
Harshad Jaydatta Kshirsagar
Director/Designated Partner
about 14 years ago
about 14 years ago
Rohit Kshirsagar
Additional Director
almost 15 years ago
almost 15 years ago
Krishnachandra Kerappa Mehkarkar
Director
almost 19 years ago
almost 19 years ago
Past Directors
Amol Kishore Dhote
Additional Director
almost 15 years ago
almost 15 years ago
Jagdish Nanuram Latey
Director
almost 19 years ago
almost 19 years ago
Jaydatta Sonajirao Kshirsagar
Director
almost 19 years ago
almost 19 years ago
Charges
25 March 2011
The Vishweshwar Sahakari Bank Ltd. Pune
8 Lak
25 March 2011
The Vishweshwar Sahakari Bank Ltd. Pune
0
25 March 2011
The Vishweshwar Sahakari Bank Ltd. Pune
0
25 March 2011
The Vishweshwar Sahakari Bank Ltd. Pune
0
Documents
Form DIR-12-28012020_signed
Declaration by first director-21012020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form ADT-1-11122019_signed
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Copy of resolution passed by the company-28112019
Copy of written consent given by auditor-28112019
Form DPT-3-06112019-signed
Form DIR-12-22032019_signed
Notice of resignation;-18032019
Evidence of cessation;-18032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18032019
Declaration by first director-18032019
Optional Attachment-(1)-18032019
Form MGT-7-26112018_signed
Form AOC-4-26112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
List of share holders, debenture holders;-23112018
Optional Attachment-(1)-23112018
Directors report as per section 134(3)-23112018
List of share holders, debenture holders;-26092017
Optional Attachment-(1)-26092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092017
Directors report as per section 134(3)-26092017
Form MGT-7-26092017_signed
Form AOC-4-26092017_signed
Form MGT-7-22122016_signed
