Company Information
CIN
Status
Date of Incorporation
03 October 1983
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
998,000
Authorised Capital
2,000,000
Directors
Omkar Sampatrao Thopte
Director/Designated Partner
over 2 years ago
over 2 years ago
Sampat Gajanan Thopte
Director/Designated Partner
about 8 years ago
about 8 years ago
Past Directors
Balkrishna Gajanan Thopte
Director
over 11 years ago
over 11 years ago
Charges
05 July 2013
State Bank Of India
91 Lak
14 February 1985
The Maharashtra State Financial Corporation
19 Lak
05 July 2013
State Bank Of India
0
14 February 1985
The Maharashtra State Financial Corporation
0
05 July 2013
State Bank Of India
0
14 February 1985
The Maharashtra State Financial Corporation
0
05 July 2013
State Bank Of India
0
14 February 1985
The Maharashtra State Financial Corporation
0
Documents
Form DPT-3-28122020-signed
Form DPT-3-25122020_signed
Form ADT-1-23112019_signed
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
List of share holders, debenture holders;-22112019
Copy of written consent given by auditor-22112019
Copy of resolution passed by the company-22112019
Copy of the intimation sent by company-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Directors report as per section 134(3)-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Form AOC-4-12122018_signed
List of share holders, debenture holders;-28102017
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form AOC-4-28102017_signed
Form MGT-7-28102017_signed
Form DIR-12-27102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102017
List of share holders, debenture holders;-19052017
Form MGT-7-19052017_signed
Form AOC-4-19052017_signed
Directors report as per section 134(3)-18052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18052017
Form 20B-17052017_signed
Form 23AC-17052017_signed
