Company Information
CIN
Status
Date of Incorporation
29 October 1998
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
3,769,500
Authorised Capital
4,000,000
Directors
Shivraj Ravindra Kedari
Director/Designated Partner
over 20 years ago
over 20 years ago
Suresh Bajirao Alhat
Director/Designated Partner
about 27 years ago
about 27 years ago
Past Directors
Nitin Anandrao Vedante
Director
over 20 years ago
over 20 years ago
Charges
27 October 2001
The Ajara Orban Co-op Bank Ltd
2 Lak
27 October 2001
The Ajara Orban Co-op Bank Ltd
0
27 October 2001
The Ajara Orban Co-op Bank Ltd
0
27 October 2001
The Ajara Orban Co-op Bank Ltd
0
27 October 2001
The Ajara Orban Co-op Bank Ltd
0
27 October 2001
The Ajara Orban Co-op Bank Ltd
0
Documents
Form ADT-1-29092020_signed
Copy of resolution passed by the company-29092020
Copy of the intimation sent by company-29092020
Copy of written consent given by auditor-29092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122019
Directors report as per section 134(3)-20122019
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-20122019_signed
Form INC-22-19052019_signed
Copy of board resolution authorizing giving of notice-19052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19052019
Copies of the utility bills as mentioned above (not older than two months)-19052019
Form MGT-14-18052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112018
Directors report as per section 134(3)-08112018
List of share holders, debenture holders;-08112018
Form MGT-7-08112018_signed
Form AOC-4-08112018_signed
Form MGT-7-07122017_signed
Form AOC-4-05122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122016
Annual return as per schedule V of the Companies Act,1956-30122016
List of share holders, debenture holders;-30122016
Directors report as per section 134(3)-30122016
Form MGT-7-30122016_signed
