Company Information

CIN
Status
Date of Incorporation
21 September 1963
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Sanjiv Visvambhar Pophale
Sanjiv Visvambhar Pophale
Director/Designated Partner
over 7 years ago
Venkatesh Shrikant Sawaikar
Venkatesh Shrikant Sawaikar
Director
over 7 years ago
Shrikant Pandurang Sawaikar
Shrikant Pandurang Sawaikar
Director
over 36 years ago
Vasudev Vishnu Navathe
Vasudev Vishnu Navathe
Director
over 47 years ago

Charges

0
07 March 2013
Canara Bank
15 Crore
28 September 2011
Canara Bank
22 Crore
10 July 2007
Development Credit Bank Limited
2 Crore
10 July 2007
Development Credit Bank Limited
2 Crore
10 July 2007
Development Credit Bank Limited
2 Crore
30 September 2006
Sbi Factors And Commercial Services Private Limited
1 Crore
23 May 2007
Sbi Factors And Commercial Services Private Limited
1 Crore
03 July 1990
Sangli Urban Co-operative Bank Ltd
10 Lak
16 October 1990
Sangli Urban Co-operative Bank Ltd
2 Lak
10 July 2007
Development Credit Bank Limited
0
10 July 2007
Development Credit Bank Limited
0
10 July 2007
Development Credit Bank Limited
0
23 May 2007
Sbi Factors And Commercial Services Private Limited
0
03 July 1990
Sangli Urban Co-operative Bank Ltd
0
16 October 1990
Sangli Urban Co-operative Bank Ltd
0
07 March 2013
Canara Bank
0
28 September 2011
Canara Bank
0
30 September 2006
Sbi Factors And Commercial Services Private Limited
0
10 July 2007
Development Credit Bank Limited
0
10 July 2007
Development Credit Bank Limited
0
10 July 2007
Development Credit Bank Limited
0
23 May 2007
Sbi Factors And Commercial Services Private Limited
0
03 July 1990
Sangli Urban Co-operative Bank Ltd
0
16 October 1990
Sangli Urban Co-operative Bank Ltd
0
07 March 2013
Canara Bank
0
28 September 2011
Canara Bank
0
30 September 2006
Sbi Factors And Commercial Services Private Limited
0
10 July 2007
Development Credit Bank Limited
0
10 July 2007
Development Credit Bank Limited
0
10 July 2007
Development Credit Bank Limited
0
23 May 2007
Sbi Factors And Commercial Services Private Limited
0
03 July 1990
Sangli Urban Co-operative Bank Ltd
0
16 October 1990
Sangli Urban Co-operative Bank Ltd
0
07 March 2013
Canara Bank
0
28 September 2011
Canara Bank
0
30 September 2006
Sbi Factors And Commercial Services Private Limited
0

Documents

Form DIR-12-12092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092018
Interest in other entities;-11092018
Optional Attachment-(1)-11092018
Form INC-28-28082018-signed
Optional Attachment-(1)-24082018
Copy of court order or NCLT or CLB or order by any other competent authority.-24082018
Form CHG-4-071015.OCT
Letter of the charge holder-061015.PDF
Form CHG-4-061015.OCT
Memorandum of satisfaction of Charge-061015.PDF
Immunity Certificate under CLSS- 2014-080115.PDF
Immunity Certificate under CLSS- 2014-080115.PDF
Immunity Certificate under CLSS- 2014-080115.PDF
Application for grant of immunity certificate under CLSS 2014-070115.PDF
FormSchV-051114 for the FY ending on-310312.OCT
FormSchV-051114 for the FY ending on-310313.OCT
FormSchV-051114 for the FY ending on-310311.OCT
Form23AC-161014 for the FY ending on-310311.OCT
Form23AC-161014 for the FY ending on-310312.OCT
Form23AC-161014 for the FY ending on-310313.OCT
Form MGT-14-050814.OCT
Copy of resolution-280714.PDF
Certificate of Registration of Mortgage-020513.PDF
Instrument of creation or modification of charge-020513.PDF
Certificate of Registration of Mortgage-020513.PDF
Form 8-020513.OCT
Certificate of Registration of Mortgage-020513.PDF
Form 23B for period 010412 to 310313-290912.OCT
Form 23B for period 010411 to 310312-300911.OCT