Company Information
CIN
Status
Date of Incorporation
27 September 1991
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 November 2021
Paid Up Capital
100,000
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
Past Directors
Ashish Rajeev Bodas
Director
over 14 years ago
over 14 years ago
Manisha Vishwas Bodas
Director
over 30 years ago
over 30 years ago
Charges
25 November 2014
Bank Of India
6 Crore
23 May 2006
The Shamrao Vithal Co-operative Bank Ltd.
2 Crore
25 November 2014
Bank Of India
0
23 May 2006
The Shamrao Vithal Co-operative Bank Ltd.
0
25 November 2014
Bank Of India
0
23 May 2006
The Shamrao Vithal Co-operative Bank Ltd.
0
Documents
Form DPT-3-15102020-signed
Directors report as per section 134(3)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
List of share holders, debenture holders;-26102019
Details of other Entity(s)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Form DPT-3-20102019-signed
Form DPT-3-19102019-signed
Optional Attachment-(1)-30062019
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Details of other Entity(s)-28122018
List of share holders, debenture holders;-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Optional Attachment-(3)-15112017
Optional Attachment-(2)-15112017
Optional Attachment-(1)-15112017
Form CHG-1-15112017_signed
Instrument(s) of creation or modification of charge;-15112017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171115
Form AOC-4-05082017_signed
Form MGT-7-05082017_signed
List of share holders, debenture holders;-04082017
Directors report as per section 134(3)-03082017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03082017
