Company Information
CIN
Status
Date of Incorporation
27 November 1995
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
675,200
Authorised Capital
3,000,000
Directors
Manisha Anant Soman
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanjiwani Sudhakar Soman
Additional Director
over 6 years ago
over 6 years ago
Anant Sudhakar Soman
Director
over 24 years ago
over 24 years ago
Yogesh Sudhakar Soman
Director
about 30 years ago
about 30 years ago
Past Directors
Padmakar Govind Abhyankar
Additional Director
about 7 years ago
about 7 years ago
Sudhakar Chintaman Soman
Director
over 7 years ago
over 7 years ago
Charges
23 May 2016
Pune Peoples Cooperative Bank Limited. Pune
75 Lak
31 December 2010
Syndicate Bank
75 Lak
26 March 2007
Syndicate Bank
94 Lak
16 March 2007
Syndicate Bank
25 Lak
27 October 2007
Syndicate Bank
20 Lak
25 February 2004
Bank Of Baroda
29 Lak
25 February 2004
Bank Of Baroda
29 Lak
25 February 2004
Bank Of Baroda
29 Lak
02 May 2001
Bank Of India
10 Lak
18 February 2000
Bank Of India
4 Lak
02 May 2001
Bank Of India
0
18 February 2000
Bank Of India
0
23 May 2016
Others
0
16 March 2007
Syndicate Bank
0
26 March 2007
Syndicate Bank
0
27 October 2007
Syndicate Bank
0
25 February 2004
Bank Of Baroda
0
25 February 2004
Bank Of Baroda
0
25 February 2004
Bank Of Baroda
0
31 December 2010
Syndicate Bank
0
02 May 2001
Bank Of India
0
18 February 2000
Bank Of India
0
23 May 2016
Others
0
16 March 2007
Syndicate Bank
0
26 March 2007
Syndicate Bank
0
27 October 2007
Syndicate Bank
0
25 February 2004
Bank Of Baroda
0
25 February 2004
Bank Of Baroda
0
25 February 2004
Bank Of Baroda
0
31 December 2010
Syndicate Bank
0
02 May 2001
Bank Of India
0
18 February 2000
Bank Of India
0
23 May 2016
Others
0
16 March 2007
Syndicate Bank
0
26 March 2007
Syndicate Bank
0
27 October 2007
Syndicate Bank
0
25 February 2004
Bank Of Baroda
0
25 February 2004
Bank Of Baroda
0
25 February 2004
Bank Of Baroda
0
31 December 2010
Syndicate Bank
0
Documents
Form DPT-3-15112019-signed
Form DIR-12-15062019_signed
Evidence of cessation;-14062019
Form DIR-12-14062019_signed
Notice of resignation;-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Optional Attachment-(1)-13062019
Form DIR-12-10062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08062019
Optional Attachment-(1)-08062019
Directors report as per section 134(3)-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042019
List of share holders, debenture holders;-25042019
Form AOC-4-25042019_signed
Form MGT-7-25042019_signed
Form MGT-7-18032019_signed
Form AOC-4-18032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11032019
List of share holders, debenture holders;-11032019
Directors report as per section 134(3)-11032019
Optional Attachment-(1)-11032019
Form AOC-4-20022019_signed
Form MGT-7-20022019_signed
List of share holders, debenture holders;-18022019
Directors report as per section 134(3)-18022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18022019
Optional Attachment-(1)-04012019
Form DIR-12-04012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04012019
Form 23B-29102017_signed
