Company Information
CIN
Status
Date of Incorporation
25 January 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
500,000
Authorised Capital
700,000
Directors
Suneet Marwaha
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Arvind Diliprao Patil
Director/Designated Partner
over 14 years ago
over 14 years ago
Nishi Marwaha
Director/Designated Partner
over 14 years ago
over 14 years ago
Prajakta Marwaha
Director
almost 15 years ago
almost 15 years ago
Ashish Marwaha
Director
almost 15 years ago
almost 15 years ago
Charges
24 October 2011
The Saraswat Co-operative Bank Limited
2 Crore
09 January 2012
The Saraswat Co-operative Bank Limited
2 Lak
09 January 2012
The Saraswat Co-operative Bank Limited
0
24 October 2011
The Saraswat Co-operative Bank Limited
0
09 January 2012
The Saraswat Co-operative Bank Limited
0
24 October 2011
The Saraswat Co-operative Bank Limited
0
09 January 2012
The Saraswat Co-operative Bank Limited
0
24 October 2011
The Saraswat Co-operative Bank Limited
0
Documents
Form STK-2-23102018-signed
-26062018
Form CHG-4-13012017_signed
Letter of the charge holder stating that the amount has been satisfied-13012017
CERTIFICATE OF SATISFACTION OF CHARGE-20170113
List of share holders, debenture holders;-25042016
Form MGT-7-25042016_signed
Directors report as per section 134(3)-22042016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22042016
Form AOC-4-22042016_signed
Form 8-130212.OCT
Certificate of Registration of Mortgage-110212.PDF
Certificate of Registration of Mortgage-110212.PDF
Instrument of creation or modification of charge-110212.PDF
Certificate of Registration of Mortgage-110212.PDF
Certificate of Registration for Modification of Mortgage-090112.PDF
Certificate of Registration for Modification of Mortgage-090112.PDF
Form 8-120112-ChargeId-10316048.OCT
Certificate of Registration for Modification of Mortgage-090112.PDF
Form 8-090112-191111.PDF
Instrument of creation or modification of charge-090112.PDF
Form 8-090112-191111.PDF
Form 8-051211.OCT
Certificate of Registration for Modification of Mortgage-031211.PDF
Certificate of Registration for Modification of Mortgage-031211.PDF
Instrument of creation or modification of charge-031211.PDF
Certificate of Registration for Modification of Mortgage-031211.PDF
Form 8-141111.OCT
Certificate of Registration of Mortgage-121111.PDF
Instrument of creation or modification of charge-121111.PDF
