Company Information
CIN
Status
Date of Incorporation
20 July 2005
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Pramod Pravinchandra Parikh
Director/Designated Partner
over 2 years ago
over 2 years ago
Naina Prasanna Patil
Director/Designated Partner
about 4 years ago
about 4 years ago
Past Directors
Jayshri Madanrao Patil
Additional Director
about 10 years ago
about 10 years ago
Pratap Phandharinath Patil
Director
over 20 years ago
over 20 years ago
Madanrao Vishwanthrao Patil
Director
over 20 years ago
over 20 years ago
Charges
20 March 2006
Palus Co-operative Bank Limited
27 Lak
20 March 2006
Palus Co-operative Bank Limited
0
20 March 2006
Palus Co-operative Bank Limited
0
20 March 2006
Palus Co-operative Bank Limited
0
Documents
Optional Attachment-(1)-30102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102020
Evidence of cessation;-30102020
Notice of resignation;-30102020
Form DIR-12-30102020_signed
List of share holders, debenture holders;-17102020
Optional Attachment-(1)-17102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102020
Directors report as per section 134(3)-17102020
Form MGT-7-17102020_signed
Form AOC-4-17102020_signed
Form DPT-3-17092020-signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Letter of the charge holder stating that the amount has been satisfied-17072019
Form CHG-4-17072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190717
Form DPT-3-08072019-signed
Notice of resignation;-15042019
Form DIR-12-15042019_signed
Evidence of cessation;-15042019
List of share holders, debenture holders;-03102018
Directors report as per section 134(3)-03102018
Form AOC-4-03102018_signed
