Company Information
CIN
Status
Date of Incorporation
23 July 2012
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2013
Last Annual Meeting
31 December 2013
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Ujwala Manik Mane
Director/Designated Partner
over 10 years ago
over 10 years ago
Manik Vishnu Mane
Director/Designated Partner
over 13 years ago
over 13 years ago
Priya Sagar Kamble
Director
over 13 years ago
over 13 years ago
Charges
11 October 2012
Udyam Vikas Sahakari Bank Ltd
20 Lak
11 October 2012
Udyam Vikas Sahakari Bank Ltd
0
11 October 2012
Udyam Vikas Sahakari Bank Ltd
0
11 October 2012
Udyam Vikas Sahakari Bank Ltd
0
Documents
Form INC-22-070715.OCT
Form DIR-12-060715.OCT
Declaration of the appointee Director- in Form DIR-2-060715.PDF
Letter of Appointment-060715.PDF
Optional Attachment 1-060715.PDF
Memorandum of satisfaction of Charge-200514.PDF
Memorandum of satisfaction of Charge-200514.PDF
Memorandum of satisfaction of Charge-200514.PDF
Letter of the charge holder-120514.PDF
Form CHG-4-120514-290414-ChargeId-10385109.PDF
Form23AC-150114 for the FY ending on-310313.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-080114.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-080114.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--070114.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--070114.PDF
Minutes of Meeting-080114.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--070114.PDF
Form 23-070114.PDF
Copy of resolution-070114.PDF
AoA - Articles of Association-070114.PDF
Optional Attachment 2-070114.PDF
Optional Attachment 1-070114.PDF
MoA - Memorandum of Association-070114.PDF
Optional Attachment 1-181213.PDF
Copy of Board Resolution-181213.PDF
Form 8-161112.OCT
Certificate of Registration of Mortgage-091112.PDF
Certificate of Registration of Mortgage-091112.PDF
Instrument of creation or modification of charge-091112.PDF
Certificate of Registration of Mortgage-091112.PDF
