Company Information

CIN
Status
Date of Incorporation
01 January 1986
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
4,000,000

Directors

Pradip Bajirao Mohite
Pradip Bajirao Mohite
Director/Designated Partner
about 14 years ago
Sanjog Bajirao Mohite
Sanjog Bajirao Mohite
Director/Designated Partner
about 14 years ago

Past Directors

Sadhana Sanjog Mohite
Sadhana Sanjog Mohite
Additional Director
about 14 years ago
Shubhangi Pradip Mohite
Shubhangi Pradip Mohite
Additional Director
about 14 years ago
Vaijayanti Appasaheb Adsul
Vaijayanti Appasaheb Adsul
Director
about 15 years ago
Ravindra Madhukar Kowadkar
Ravindra Madhukar Kowadkar
Director
over 18 years ago
Appasaheb Vitthal Adsul
Appasaheb Vitthal Adsul
Director
over 18 years ago

Charges

1 Crore
09 September 2014
Idbi Bank Limited
15 Lak
16 October 1995
Janata Shakari Bank Limited
7 Lak
24 June 2021
State Bank Of India
95 Lak
24 June 2021
State Bank Of India
0
16 October 1995
Janata Shakari Bank Limited
0
09 September 2014
Idbi Bank Limited
0
24 June 2021
State Bank Of India
0
16 October 1995
Janata Shakari Bank Limited
0
09 September 2014
Idbi Bank Limited
0
24 June 2021
State Bank Of India
0
16 October 1995
Janata Shakari Bank Limited
0
09 September 2014
Idbi Bank Limited
0

Documents

Form MGT-14-18122019-signed
Form PAS-3-11122019_signed
Copy of Board or Shareholders? resolution-02122019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02122019
Optional Attachment-(2)-02122019
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-02122019
Optional Attachment-(1)-02122019
Form ADT-1-27112019_signed
Form AOC-4-27112019_signed
Form MGT-7-26112019_signed
List of share holders, debenture holders;-22112019
-21112019
Optional Attachment-(1)-21112019
Directors report as per section 134(3)-21112019
Copy of resolution passed by the company-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Copy of written consent given by auditor-21112019
Copy of the intimation sent by company-21112019
Form DPT-3-29102019-signed
Form MGT-14-30072019-signed
Form SH-7-23072019-signed
Auditor?s certificate-30062019
Altered memorandum of association-01072019
Altered memorandum of assciation;-01072019
Altered articles of association-01072019
Altered articles of association;-01072019
Optional Attachment-(2)-01072019
Optional Attachment-(1)-01072019
Copy of the resolution for alteration of capital;-01072019