Company Information
CIN
Status
Date of Incorporation
02 February 2012
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,500,000
Authorised Capital
5,000,000
Directors
Nitin Arun Thorat
Managing Director
over 2 years ago
over 2 years ago
Parmeshwar Bhivsen Thite
Director
almost 14 years ago
almost 14 years ago
Past Directors
Ujjwala Parmeshwar Thite
Additional Director
over 10 years ago
over 10 years ago
Mahadeo Bajirao Ranpise
Director
almost 14 years ago
almost 14 years ago
Charges
05 March 2018
Rajgurunagar Sahakari Bank Ltd
2 Crore
12 August 2015
Rajgurunagar Sahakari Bank Ltd
1 Crore
05 March 2018
Others
0
12 August 2015
Rajgurunagar Sahakari Bank Ltd
0
05 March 2018
Others
0
12 August 2015
Rajgurunagar Sahakari Bank Ltd
0
05 March 2018
Others
0
12 August 2015
Rajgurunagar Sahakari Bank Ltd
0
Documents
Form PAS-3-25092020_signed
Copy of Board or Shareholders? resolution-23092020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23092020
Form SH-7-27082020-signed
Copy of the resolution for alteration of capital;-08082020
Altered memorandum of assciation;-08082020
Optional Attachment-(1)-08082020
Optional Attachment-(2)-08082020
Form CHG-1-08082020_signed
Instrument(s) of creation or modification of charge;-08082020
Optional Attachment-(1)-08082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200808
Form SH-7-27072020-signed
Altered memorandum of assciation;-06072020
Optional Attachment-(1)-06072020
Copy of the resolution for alteration of capital;-06072020
Optional Attachment-(2)-06072020
Altered memorandum of assciation;-25062020
Copy of the resolution for alteration of capital;-25062020
Form MGT-14-13032020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200313
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06032020
Optional Attachment-(1)-06032020
Optional Attachment-(2)-06032020
Altered memorandum of association-06032020
Form AOC-4-17112019_signed
Form MGT-7-16112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Optional Attachment-(1)-25102019
