Company Information

CIN
Status
Date of Incorporation
11 July 1989
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
1,021,800
Authorised Capital
4,000,000

Directors

Sohan Sanjeev Shirgaokar
Sohan Sanjeev Shirgaokar
Director/Designated Partner
almost 2 years ago
Shishir Suresh Shirgaokar
Shishir Suresh Shirgaokar
Director/Designated Partner
almost 2 years ago
Prafulla Vinayak Shirgaokar
Prafulla Vinayak Shirgaokar
Director/Designated Partner
over 2 years ago
Avinash Vasant Shirgaokar
Avinash Vasant Shirgaokar
Director/Designated Partner
over 2 years ago
Sachin Rajendra Shirgaokar
Sachin Rajendra Shirgaokar
Director/Designated Partner
about 3 years ago
Jeevan Vasantrao Shirgaokar
Jeevan Vasantrao Shirgaokar
Director/Designated Partner
about 7 years ago

Past Directors

Sanat Kumar Shirgaokar
Sanat Kumar Shirgaokar
Director
almost 27 years ago

Charges

29 Lak
28 August 2010
Bank Of India
8 Lak
11 December 2002
Bank Of India
12 Lak
13 October 1995
The Sangli Bank Ltd.
2 Lak
18 May 1992
Bank Of India
2 Lak
09 March 1991
Bank Of India
1 Lak
06 April 1990
The Sangli Bank Ltd.
1 Lak
13 December 1989
Bank Of India
1 Lak
13 July 2004
Bank Of India
3 Lak
11 December 2002
Bank Of India
0
18 May 1992
Bank Of India
0
28 August 2010
Bank Of India
0
13 July 2004
Bank Of India
0
09 March 1991
Bank Of India
0
13 October 1995
The Sangli Bank Ltd.
0
06 April 1990
The Sangli Bank Ltd.
0
13 December 1989
Bank Of India
0
11 December 2002
Bank Of India
0
18 May 1992
Bank Of India
0
28 August 2010
Bank Of India
0
13 July 2004
Bank Of India
0
09 March 1991
Bank Of India
0
13 October 1995
The Sangli Bank Ltd.
0
06 April 1990
The Sangli Bank Ltd.
0
13 December 1989
Bank Of India
0
11 December 2002
Bank Of India
0
18 May 1992
Bank Of India
0
28 August 2010
Bank Of India
0
13 July 2004
Bank Of India
0
09 March 1991
Bank Of India
0
13 October 1995
The Sangli Bank Ltd.
0
06 April 1990
The Sangli Bank Ltd.
0
13 December 1989
Bank Of India
0

Documents

Form MGT-7-09102020_signed
Form DPT-3-08102020-signed
Directors report as per section 134(3)-08102020
List of share holders, debenture holders;-08102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102020
Form AOC-4-08102020_signed
Optional Attachment-(1)-28092020
Directors report as per section 134(3)-03102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03102019
List of share holders, debenture holders;-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Form AOC-4-03102019_signed
Form MGT-7-03102019_signed
Form DPT-3-15072019-signed
Optional Attachment-(1)-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22092018
Directors report as per section 134(3)-22092018
List of share holders, debenture holders;-22092018
Form DIR-12-22092018_signed
Form MGT-7-22092018_signed
Form AOC-4-22092018_signed
Interest in other entities;-14102017
Letter of appointment;-14102017
Form DIR-12-14102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092017
Form AOC-4-14092017_signed
Form MGT-7-14092017_signed