Company Information
CIN
Status
Date of Incorporation
13 March 1991
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Smita Rajeev Bodas
Director/Designated Partner
over 2 years ago
over 2 years ago
Ashlesha Rajeev Bodas
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajeev Purushottam Bodas
Director/Designated Partner
over 2 years ago
over 2 years ago
Vishwas Purushottam Bodas
Director
almost 35 years ago
almost 35 years ago
Charges
06 January 2014
Union Bank Of India
95 Lak
18 June 2004
The Shamrao Vithal Co Op Bank Ltd
82 Lak
23 May 2006
The Shamrao Vithal Co-op. Bank Ltd.
2 Crore
23 May 2006
The Shamrao Vithal Co-op. Bank Ltd.
0
18 June 2004
The Shamrao Vithal Co Op Bank Ltd
0
06 January 2014
Union Bank Of India
0
23 May 2006
The Shamrao Vithal Co-op. Bank Ltd.
0
18 June 2004
The Shamrao Vithal Co Op Bank Ltd
0
06 January 2014
Union Bank Of India
0
Documents
Form DPT-3-14102020-signed
Form MSME FORM I-02102020_signed
Form DPT-3-20032020-signed
Form AOC-4-21012020_signed
Form MGT-7-21012020_signed
Directors report as per section 134(3)-18012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18012020
List of share holders, debenture holders;-18012020
Details of other Entity(s)-18012020
Form DPT-3-18112019-signed
Optional Attachment-(1)-22082019
Form AOC-4-29032019_signed
Form MGT-7-29032019_signed
Optional Attachment-(1)-28032019
Directors report as per section 134(3)-28032019
List of share holders, debenture holders;-28032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032019
Letter of the charge holder stating that the amount has been satisfied-12072018
Form CHG-4-12072018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180712
List of share holders, debenture holders;-21042018
Form MGT-7-21042018_signed
Optional Attachment-(2)-10042018
Interest in other entities;-10042018
Form DIR-12-10042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05042018
Directors report as per section 134(3)-05042018
Form AOC-4-05042018_signed
