Company Information

CIN
Status
Date of Incorporation
09 October 1990
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,345,000
Authorised Capital
1,500,000

Directors

Shubhada Narayana Kale
Shubhada Narayana Kale
Director/Designated Partner
about 2 years ago
Sandhya Ritesh Divekar
Sandhya Ritesh Divekar
Director/Designated Partner
almost 5 years ago

Past Directors

Ritesh Anil Divekar
Ritesh Anil Divekar
Additional Director
almost 10 years ago
Ashok Keshav Apte
Ashok Keshav Apte
Director
over 18 years ago
Prasad Ashok Apte
Prasad Ashok Apte
Director
about 35 years ago

Charges

40 Lak
07 April 1992
Bank Of India
7 Lak
04 December 1991
The Maharashtra State Financial Corporation
33 Lak
04 December 1991
The Maharashtra State Financial Corporation
0
07 April 1992
Bank Of India
0
04 December 1991
The Maharashtra State Financial Corporation
0
07 April 1992
Bank Of India
0
04 December 1991
The Maharashtra State Financial Corporation
0
07 April 1992
Bank Of India
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012020
Directors report as per section 134(3)-28012020
Form DIR-12-28012020-signed
Form AOC-4-28012020_signed
Form ADT-1-21012020_signed
Copy of the intimation sent by company-21012020
Copy of written consent given by auditor-21012020
Copy of resolution passed by the company-21012020
Form ADT-1-15012020_signed
Copy of written consent given by auditor-15012020
Copy of resolution passed by the company-15012020
Copy of the intimation sent by company-15012020
Optional Attachment-(4)-15012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15012020
Optional Attachment-(1)-15012020
Optional Attachment-(2)-15012020
Optional Attachment-(3)-15012020
Evidence of cessation;-15012020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form ADT-3-12122019_signed
Resignation letter-10122019
Form DPT-3-19102019-signed
Form DPT-3-23082019-signed
Form ADT-1-21052019_signed
Optional Attachment-(1)-24042019
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Optional Attachment-(2)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019