Company Information

CIN
Status
Date of Incorporation
22 February 1975
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sachin Sakharpe Shrinivas
Sachin Sakharpe Shrinivas
Director
over 2 years ago
Shubhangi Kishor Sakharpe
Shubhangi Kishor Sakharpe
Director/Designated Partner
about 7 years ago
Rajendra Shrikant Sakharpe
Rajendra Shrikant Sakharpe
Director/Designated Partner
over 20 years ago

Past Directors

Aniket Kishor Sakharpe
Aniket Kishor Sakharpe
Director
over 20 years ago

Charges

1 Crore
19 December 2011
Idbi Bank Limited
75 Lak
01 October 2004
The Warana Sahkari Bank Limited
18 Lak
01 October 2004
Shri Warana Sahkari Bank Limited
40 Lak
19 December 2011
Idbi Bank Limited
0
01 October 2004
Shri Warana Sahkari Bank Limited
0
01 October 2004
The Warana Sahkari Bank Limited
0
19 December 2011
Idbi Bank Limited
0
01 October 2004
Shri Warana Sahkari Bank Limited
0
01 October 2004
The Warana Sahkari Bank Limited
0

Documents

List of share holders, debenture holders;-11022020
Form DIR-12-11022020_signed
Form MGT-7-11022020_signed
Directors report as per section 134(3)-10022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022020
Form AOC-4-10022020_signed
Optional Attachment-(1)-03092018
Optional Attachment-(2)-03092018
Notice of resignation;-03092018
Form DIR-12-03092018_signed
Evidence of cessation;-03092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092018
Form e-CODS-10042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07042018
List of share holders, debenture holders;-07042018
Directors report as per section 134(3)-07042018
Form MGT-7-07042018_signed
Form AOC-4-07042018_signed
Form MGT-7-23012018_signed
Form ADT-1-22012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012018
Copy of resolution passed by the company-22012018
Copy of the intimation sent by company-22012018
Copy of written consent given by auditor-22012018
Directors report as per section 134(3)-22012018
List of share holders, debenture holders;-22012018
Form AOC-4-22012018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-18012018
Annual return as per schedule V of the Companies Act,1956-18012018
Form 20B-18012018_signed