Company Information

CIN
Status
Date of Incorporation
19 May 2006
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Umesh Subhash Kothawade
Umesh Subhash Kothawade
Director
about 2 years ago
Mohit Umesh Kothawade
Mohit Umesh Kothawade
Director/Designated Partner
over 2 years ago
Mahika Umesh Kothawade
Mahika Umesh Kothawade
Director/Designated Partner
almost 5 years ago
Poonam Umesh Kothawade
Poonam Umesh Kothawade
Director
over 19 years ago

Past Directors

Sachin Prabhakar Kothawade
Sachin Prabhakar Kothawade
Director
about 11 years ago
Yogesh Subhash Kothawade
Yogesh Subhash Kothawade
Director
about 12 years ago
Sandesh Subhash Kothawade
Sandesh Subhash Kothawade
Director
about 12 years ago

Charges

0
22 October 2013
Swami Vivekanand Nagari Saha. Patsanstha Ltd.
25 Lak
22 October 2013
Swami Vivekanand Nagari Saha. Patsanstha Ltd.
25 Lak
21 October 2013
Swami Vivekanand Nagari Saha. Patsanstha Ltd.
25 Lak
21 October 2013
Swami Vivekanand Nagari Saha. Patsanstha Ltd.
25 Lak
11 October 2013
Swami Vivekanand Nagari Saha. Patsanstha Ltd.
25 Lak
11 October 2013
Swami Vivekanand Nagari Saha. Patsanstha Ltd.
25 Lak
11 October 2013
Swami Vivekanand Nagari Saha. Patsanstha Ltd.
25 Lak
11 October 2013
Swami Vivekanand Nagari Saha. Patsanstha Ltd.
25 Lak
09 May 2012
Swami Vivekanand Nagari Saha. Patsannstha Ltd.
50 Lak
18 October 2011
Swami Vivekanand Nagari Sahakari Patsanstha Limited
50 Lak
03 September 2013
Swami Vivekanand Nagari Saha. Patsanstha Ltd.
25 Lak
18 October 2011
Swami Vivekanand Nagari Sahakari Patsanstha Limited
0
11 October 2013
Swami Vivekanand Nagari Saha. Patsanstha Ltd.
0
11 October 2013
Swami Vivekanand Nagari Saha. Patsanstha Ltd.
0
03 September 2013
Swami Vivekanand Nagari Saha. Patsanstha Ltd.
0
21 October 2013
Swami Vivekanand Nagari Saha. Patsanstha Ltd.
0
22 October 2013
Swami Vivekanand Nagari Saha. Patsanstha Ltd.
0
11 October 2013
Swami Vivekanand Nagari Saha. Patsanstha Ltd.
0
21 October 2013
Swami Vivekanand Nagari Saha. Patsanstha Ltd.
0
11 October 2013
Swami Vivekanand Nagari Saha. Patsanstha Ltd.
0
22 October 2013
Swami Vivekanand Nagari Saha. Patsanstha Ltd.
0
09 May 2012
Swami Vivekanand Nagari Saha. Patsannstha Ltd.
0
18 October 2011
Swami Vivekanand Nagari Sahakari Patsanstha Limited
0
11 October 2013
Swami Vivekanand Nagari Saha. Patsanstha Ltd.
0
11 October 2013
Swami Vivekanand Nagari Saha. Patsanstha Ltd.
0
03 September 2013
Swami Vivekanand Nagari Saha. Patsanstha Ltd.
0
21 October 2013
Swami Vivekanand Nagari Saha. Patsanstha Ltd.
0
22 October 2013
Swami Vivekanand Nagari Saha. Patsanstha Ltd.
0
11 October 2013
Swami Vivekanand Nagari Saha. Patsanstha Ltd.
0
21 October 2013
Swami Vivekanand Nagari Saha. Patsanstha Ltd.
0
11 October 2013
Swami Vivekanand Nagari Saha. Patsanstha Ltd.
0
22 October 2013
Swami Vivekanand Nagari Saha. Patsanstha Ltd.
0
09 May 2012
Swami Vivekanand Nagari Saha. Patsannstha Ltd.
0
18 October 2011
Swami Vivekanand Nagari Sahakari Patsanstha Limited
0
11 October 2013
Swami Vivekanand Nagari Saha. Patsanstha Ltd.
0
11 October 2013
Swami Vivekanand Nagari Saha. Patsanstha Ltd.
0
03 September 2013
Swami Vivekanand Nagari Saha. Patsanstha Ltd.
0
21 October 2013
Swami Vivekanand Nagari Saha. Patsanstha Ltd.
0
22 October 2013
Swami Vivekanand Nagari Saha. Patsanstha Ltd.
0
11 October 2013
Swami Vivekanand Nagari Saha. Patsanstha Ltd.
0
21 October 2013
Swami Vivekanand Nagari Saha. Patsanstha Ltd.
0
11 October 2013
Swami Vivekanand Nagari Saha. Patsanstha Ltd.
0
22 October 2013
Swami Vivekanand Nagari Saha. Patsanstha Ltd.
0
09 May 2012
Swami Vivekanand Nagari Saha. Patsannstha Ltd.
0

Documents

Form DPT-3-31122020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200804
Form MGT-14-03082020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200803
Altered articles of association-30072020
Optional Attachment-(1)-30072020
Altered memorandum of association-30072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30072020
Optional Attachment-(2)-30072020
Optional Attachment-(3)-30072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28072020
Directors report as per section 134(3)-28072020
List of share holders, debenture holders;-28072020
Form AOC-4-28072020_signed
Form MGT-7-28072020_signed
Altered articles of association-10072020
Altered memorandum of association-10072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10072020
Optional Attachment-(2)-10072020
Optional Attachment-(1)-10072020
Optional Attachment-(3)-10072020
Optional Attachment-(2)-10072020
Form DIR-12-10072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10072020
Optional Attachment-(1)-10072020
Form INC-22-08072020_signed
Optional Attachment-(1)-08072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08072020
Notice of resignation;-08072020
Evidence of cessation;-08072020