Company Information
CIN
Status
Date of Incorporation
27 April 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
7,000,000
Authorised Capital
7,000,000
Directors
Bhalchandra Virendra Patil
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajesh Raghunath Kulkarni
Director/Designated Partner
over 2 years ago
over 2 years ago
Manish Bhaskar Danke
Director/Designated Partner
over 2 years ago
over 2 years ago
Pramod Pravinchandra Parikh
Director/Designated Partner
over 2 years ago
over 2 years ago
Vinay Dattaram Bhat
Director/Designated Partner
over 2 years ago
over 2 years ago
Abhijit Sharad Dravid
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rohan Prakash Mehata
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Tejpal Chandrakant Shah
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Sanjay Ramchandra Patil
Director
about 13 years ago
about 13 years ago
Abhaykumar Nagraj Jain
Director
over 14 years ago
over 14 years ago
Charges
28 March 2016
Rajarambapu Sahakari Bank Ltd
2 Crore
21 May 2015
Rajarambapu Sahakari Bank Ltd.
2 Crore
12 March 2013
Rajarambapu Sahakari Bank Limited
5 Crore
08 March 2013
Rajarambapu Sahakari Bank Limited
5 Crore
28 March 2016
Others
0
08 March 2013
Rajarambapu Sahakari Bank Limited
0
21 May 2015
Rajarambapu Sahakari Bank Ltd.
0
12 March 2013
Rajarambapu Sahakari Bank Limited
0
13 October 2023
Others
0
28 March 2016
Others
0
08 March 2013
Rajarambapu Sahakari Bank Limited
0
21 May 2015
Rajarambapu Sahakari Bank Ltd.
0
12 March 2013
Rajarambapu Sahakari Bank Limited
0
Documents
Form DPT-3-23092020-signed
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Optional Attachment-(1)-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Form DPT-3-12072019-signed
Form INC-22-15042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019
Copy of board resolution authorizing giving of notice-15042019
Copies of the utility bills as mentioned above (not older than two months)-15042019
Letter of the charge holder stating that the amount has been satisfied-25032019
Form CHG-4-25032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190325
Letter of the charge holder stating that the amount has been satisfied-23032019
Form CHG-4-23032019_signed
List of share holders, debenture holders;-28102018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed
Form CHG-4-07022018_signed
Letter of the charge holder stating that the amount has been satisfied-07022018
CERTIFICATE OF SATISFACTION OF CHARGE-20180207
Directors report as per section 134(3)-06122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017
Form AOC-4-06122017_signed
List of share holders, debenture holders;-04122017
Form MGT-7-04122017_signed
