Company Information
CIN
Status
Date of Incorporation
26 June 1989
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 June 2023
Paid Up Capital
2,450,000
Authorised Capital
10,000,000
Directors
Archana Arvind Kumar Ruia
Director/Designated Partner
over 2 years ago
over 2 years ago
Atul Kapadi
Director/Designated Partner
over 2 years ago
over 2 years ago
Arvindkumar Sushilkumar Ruia
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Harishchandra Bodhuram Sharma
Director
almost 19 years ago
almost 19 years ago
Charges
20 September 1990
The Sangli Bank Ltd
5 Lak
23 April 1990
The Sangli Bank Ltd
7 Lak
25 March 1990
The Sangli Bank Ltd
2 Lak
23 April 1990
The Sangli Bank Ltd
0
20 September 1990
The Sangli Bank Ltd
0
25 March 1990
The Sangli Bank Ltd
0
23 April 1990
The Sangli Bank Ltd
0
20 September 1990
The Sangli Bank Ltd
0
25 March 1990
The Sangli Bank Ltd
0
23 April 1990
The Sangli Bank Ltd
0
20 September 1990
The Sangli Bank Ltd
0
25 March 1990
The Sangli Bank Ltd
0
Documents
Form DPT-3-02112019-signed
List of share holders, debenture holders;-31102019
Directors report as per section 134(3)-31102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Form AOC-4-31102019_signed
Form MGT-7-31102019_signed
Form DPT-3-29102019-signed
Form MGT-14-09102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102019
Form MGT-14-20072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20072019
Auditor?s certificate-08072019
Auditor?s certificate-30062019
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
List of share holders, debenture holders;-24102018
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018
Directors report as per section 134(3)-11102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
List of share holders, debenture holders;-11102017
Form AOC-4-11102017_signed
Form MGT-7-11102017_signed
Evidence of cessation;-22092017
Notice of resignation;-22092017
Form DIR-12-22092017_signed
Optional Attachment-(1)-22092017
