Company Information

CIN
Status
Date of Incorporation
01 November 1994
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
06 September 2023
Paid Up Capital
20,300,000
Authorised Capital
32,500,000

Directors

Anil Rambhau Chougule
Anil Rambhau Chougule
Director/Designated Partner
over 2 years ago
Anand Shankar Jadhav
Anand Shankar Jadhav
Director/Designated Partner
over 10 years ago
Shankar Topanna Muchandi
Shankar Topanna Muchandi
Director/Designated Partner
over 10 years ago
Nitin Vithal Chougule
Nitin Vithal Chougule
Director/Designated Partner
over 10 years ago

Past Directors

Laxmikant Bhimrao Patil
Laxmikant Bhimrao Patil
Whole Time Director
over 10 years ago
Madhukar Ramachandra Verlekar
Madhukar Ramachandra Verlekar
Director
about 20 years ago
Baburao Parsharam Dawandar
Baburao Parsharam Dawandar
Director
about 29 years ago
Gajanan Baliram Ghorpade
Gajanan Baliram Ghorpade
Director
about 30 years ago
Sunil Baburao Hukkerikar
Sunil Baburao Hukkerikar
Director
about 30 years ago
Prabhakar Chudappa Halgekar
Prabhakar Chudappa Halgekar
Director
about 30 years ago
Ashok Chudappa Halgekar
Ashok Chudappa Halgekar
Managing Director
about 31 years ago

Charges

20 Lak
04 September 2015
Vimal Mahila Souhard Credit Co.op Ltd
20 Lak
04 September 2015
Vimal Mahila Souhard Credit Co.op Ltd
0
04 September 2015
Vimal Mahila Souhard Credit Co.op Ltd
0

Documents

Form AOC-4-30122020_signed
Approval letter of extension of financial year or AGM-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Directors report as per section 134(3)-24122020
Form INC-22-09102020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07102020
Copies of the utility bills as mentioned above (not older than two months)-07102020
Optional Attachment-(1)-07102020
Form MGT-7-26122019_signed
List of share holders, debenture holders;-20122019
Optional Attachment-(2)-20122019
Optional Attachment-(1)-20122019
Form AOC-4-12102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Directors report as per section 134(3)-09102019
Form ADT-1-07102019_signed
Optional Attachment-(1)-02102019
-02102019
Copy of resolution passed by the company-02102019
Copy of the intimation sent by company-02102019
Copy of written consent given by auditor-02102019
Form MGT-14-10072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08072019
Form ADT-1-25022019_signed
Optional Attachment-(2)-18022019
Optional Attachment-(3)-18022019
Copy of the intimation sent by company-18022019
Copy of resolution passed by the company-18022019
Optional Attachment-(1)-18022019
Copy of written consent given by auditor-18022019