Company Information
CIN
Status
Date of Incorporation
31 December 1987
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,385,100
Authorised Capital
2,400,000
Directors
Ulhas Shriniwas Soni
Director
almost 38 years ago
almost 38 years ago
Suhas Shriniwas Soni
Director/Designated Partner
almost 38 years ago
almost 38 years ago
Vikas Shriniwas Soni
Director
almost 38 years ago
almost 38 years ago
Past Directors
Anuradha Shantanu Gandhi
Director
about 18 years ago
about 18 years ago
Sheeladevi Shriniwas Soni
Director
about 18 years ago
about 18 years ago
Shantanu Ratilal Gandhi
Director
about 24 years ago
about 24 years ago
Charges
21 November 2019
Solapur Janata Sahakari Bank Ltd
3 Crore
21 March 2003
Vyapari Sahakari Bank Maryadit
10 Lak
21 November 2019
Others
0
21 March 2003
Vyapari Sahakari Bank Maryadit
0
21 November 2019
Others
0
21 March 2003
Vyapari Sahakari Bank Maryadit
0
21 November 2019
Others
0
21 March 2003
Vyapari Sahakari Bank Maryadit
0
21 November 2019
Others
0
21 March 2003
Vyapari Sahakari Bank Maryadit
0
Documents
Form CHG-1-07122019_signed
Instrument(s) of creation or modification of charge;-03122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191203
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Directors report as per section 134(3)-20102019
List of share holders, debenture holders;-20102019
Form AOC-4-20102019_signed
Form MGT-7-20102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-18072019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
List of share holders, debenture holders;-29102018
Form MGT-7-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
List of share holders, debenture holders;-30102017
Directors report as per section 134(3)-30102017
Evidence of cessation;-30102017
Acknowledgement received from company-30102017
Form DIR-12-30102017_signed
Notice of resignation filed with the company-30102017
Form DIR-11-30102017_signed
Notice of resignation;-30102017
Proof of dispatch-30102017
Form MGT-7-30102017_signed
Form AOC-4-30102017_signed
