Company Information

CIN
Status
Date of Incorporation
25 September 1986
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Ashish Rasiklal Shah
Ashish Rasiklal Shah
Director/Designated Partner
almost 2 years ago
Ashutosh Rasiklal Shah
Ashutosh Rasiklal Shah
Director/Designated Partner
over 2 years ago

Charges

43 Lak
30 March 1994
Oriental Bank Of Commerce
20 Lak
06 November 1992
Oriental Bank Of Commerce
19 Lak
12 February 1987
Oriental Bank Of Commerce
4 Lak
26 November 2010
The Saraswat Co-operative Bank Ltd.
1 Crore
26 November 2010
The Saraswat Co-operative Bank Ltd.
60 Lak
26 November 2010
The Saraswat Co-operative Bank Ltd.
0
26 November 2010
The Saraswat Co-operative Bank Ltd.
0
30 March 1994
Oriental Bank Of Commerce
0
06 November 1992
Oriental Bank Of Commerce
0
12 February 1987
Oriental Bank Of Commerce
0
26 November 2010
The Saraswat Co-operative Bank Ltd.
0
26 November 2010
The Saraswat Co-operative Bank Ltd.
0
30 March 1994
Oriental Bank Of Commerce
0
06 November 1992
Oriental Bank Of Commerce
0
12 February 1987
Oriental Bank Of Commerce
0

Documents

Form MGT-7-24112019_signed
Form ADT-1-23112019_signed
List of share holders, debenture holders;-23112019
Directors report as per section 134(3)-23112019
Copy of written consent given by auditor-23112019
Copy of resolution passed by the company-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Copy of the intimation sent by company-23112019
Form AOC-4-23112019_signed
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form ADT-1-20052019_signed
Copy of resolution passed by the company-20052019
Copy of the intimation sent by company-20052019
Copy of written consent given by auditor-20052019
List of share holders, debenture holders;-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Directors report as per section 134(3)-01112018
Form AOC-4-01112018_signed
Form MGT-7-01112018_signed
List of share holders, debenture holders;-30102017
Directors report as per section 134(3)-30102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Form MGT-7-30102017_signed
Form AOC-4-30102017_signed
List of share holders, debenture holders;-25102016
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016
Form MGT-7-25102016_signed