Company Information

CIN
Status
Date of Incorporation
22 December 2014
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Balasaheb Bhanudas Jadhav
Balasaheb Bhanudas Jadhav
Director
over 2 years ago
Yogesh Indrabhan Shelke
Yogesh Indrabhan Shelke
Director
almost 11 years ago
Vikas Vaman Pawar
Vikas Vaman Pawar
Director
almost 11 years ago

Past Directors

Manohar Ramdas Pote
Manohar Ramdas Pote
Director
almost 11 years ago

Charges

1 Crore
31 July 2015
The Mahanagar Co-operative Bank Limited
1 Crore
05 January 2023
Others
0
31 July 2015
The Mahanagar Co-operative Bank Limited
0
05 January 2023
Others
0
31 July 2015
The Mahanagar Co-operative Bank Limited
0
05 January 2023
Others
0
31 July 2015
The Mahanagar Co-operative Bank Limited
0

Documents

Form MGT-7-29122020_signed
Form AOC-4-29122020_signed
Directors report as per section 134(3)-26122020
List of share holders, debenture holders;-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Form AOC-4-14102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102020
Form ADT-1-01052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Copy of resolution passed by the company-01052018
Copy of the intimation sent by company-01052018
Copy of written consent given by auditor-01052018
Directors report as per section 134(3)-01052018
List of share holders, debenture holders;-01052018
Form AOC-4-01052018_signed
Form MGT-7-01052018_signed
Certificate of Registration of Mortgage-310815.PDF
Optional Attachment 2-310815.PDF
Optional Attachment 1-310815.PDF
Instrument of creation or modification of charge-310815.PDF
Certificate of Registration of Mortgage-310815.PDF
Form CHG-1-310815-ChargeId-10588042.OCT
Certificate of Registration of Mortgage-310815.PDF
Acknowledgement of Stamp Duty AoA payment-221214.PDF
Acknowledgement of Stamp Duty MoA payment-221214.PDF
Certificate of Incorporation-221214.PDF
Certificate of Incorporation-221214.PDF
Optional Attachment 1-201214.PDF
MoA - Memorandum of Association-201214.PDF
Interest in other entities-201214.PDF