Company Information
CIN
Status
Date of Incorporation
27 May 1997
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,324,000
Authorised Capital
50,000,000
Directors
Yeshwant Bhaskar Patwardhan
Director
over 2 years ago
over 2 years ago
Charushila Jayvant Abhyankar
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Chetan Jayavant Abhyankar
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Manohar Bhalchandra Bhor
Director
over 28 years ago
over 28 years ago
Past Directors
Jayavant Jagannath Abhyankar
Director
over 28 years ago
over 28 years ago
Charges
29 July 2019
Bank Of Maharashtra
1 Crore
29 July 2019
Bank Of Maharashtra
2 Crore
20 December 2013
State Bank Of India
2 Crore
28 March 2007
Rupee Co-operative Bank Ltd.
85 Lak
19 July 2006
Rupee Co-op. Bank Ltd
15 Lak
04 April 2001
Rupee Co-operative Bank Ltd..
65 Lak
04 August 2020
Bank Of Maharashtra
16 Lak
30 July 2020
Bank Of Maharashtra
16 Lak
04 August 2020
Others
0
30 July 2020
Others
0
29 July 2019
Others
0
29 July 2019
Others
0
04 April 2001
Rupee Co-operative Bank Ltd..
0
19 July 2006
Rupee Co-op. Bank Ltd
0
28 March 2007
Rupee Co-operative Bank Ltd.
0
20 December 2013
State Bank Of India
0
04 August 2020
Others
0
30 July 2020
Others
0
29 July 2019
Others
0
29 July 2019
Others
0
04 April 2001
Rupee Co-operative Bank Ltd..
0
19 July 2006
Rupee Co-op. Bank Ltd
0
28 March 2007
Rupee Co-operative Bank Ltd.
0
20 December 2013
State Bank Of India
0
Documents
Form DPT-3-31122020
Form DPT-3-30122020_signed
Form CHG-1-05092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200905
Form CHG-1-04092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200904
Optional Attachment-(2)-03092020
Optional Attachment-(1)-03092020
Instrument(s) of creation or modification of charge;-03092020
Form DIR-12-09062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09062020
Evidence of cessation;-09062020
Optional Attachment-(1)-09062020
Form AOC-4-15112019_signed
Form MGT-7-15112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112019
List of share holders, debenture holders;-14112019
Form DPT-3-04112019-signed
Form DPT-3-24102019-signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-27082019
Instrument(s) of creation or modification of charge;-27082019
Optional Attachment-(3)-27082019
Optional Attachment-(2)-27082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190827
