Company Information
CIN
Status
Date of Incorporation
08 March 1988
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
960,000
Authorised Capital
1,000,000
Directors
Sourabh Sanjay Marathe
Director/Designated Partner
over 2 years ago
over 2 years ago
Chandrashekhar Arvind Marathe
Individual Promoter
about 15 years ago
about 15 years ago
Past Directors
Kaushik Rajiv Marathe
Additional Director
over 10 years ago
over 10 years ago
Arvind Govind Marathe
Director
about 15 years ago
about 15 years ago
Medha Rajiv Marathe
Director
over 21 years ago
over 21 years ago
Sunil Dattatray Marathe
Director
over 36 years ago
over 36 years ago
Charges
03 January 2006
Veershaiv Co-operative Bank Limited
32 Lak
19 January 2010
Shri Veershaiv Co-operative Bank Limited
3 Lak
19 January 2010
Shri Veershaiv Co-operative Bank Limited
0
03 January 2006
Veershaiv Co-operative Bank Limited
0
19 January 2010
Shri Veershaiv Co-operative Bank Limited
0
03 January 2006
Veershaiv Co-operative Bank Limited
0
Documents
Form DPT-3-12102020-signed
List of share holders, debenture holders;-16112019
Directors report as per section 134(3)-16112019
Optional Attachment-(1)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112019
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
Form DPT-3-30072019-signed
Optional Attachment-(1)-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-25102018
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112017
List of share holders, debenture holders;-24112017
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
Form MGT-7-24102016_signed
Form AOC-4-20102016_signed
List of share holders, debenture holders;-19102016
Directors report as per section 134(3)-19102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102016
Optional Attachment-(1)-19102016
Letter of appointment;-19102016
Form DIR-12-19102016
