Company Information
CIN
Status
Date of Incorporation
29 April 1981
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
300,000
Authorised Capital
500,000
Directors
Vasumati Pramod Talera
Director/Designated Partner
over 22 years ago
over 22 years ago
Past Directors
Vinay Mahendra Runwal
Additional Director
almost 8 years ago
almost 8 years ago
Anant Deu Gawade
Additional Director
over 10 years ago
over 10 years ago
Snagda Pramod Talera
Director
almost 16 years ago
almost 16 years ago
Kanhaiyalal Motilal Talera
Director
over 44 years ago
over 44 years ago
Charges
27 November 1989
Rupee Co-op. Bank Ltd
20 Lak
27 November 1989
Rupee Co-op. Bank Ltd
0
27 November 1989
Rupee Co-op. Bank Ltd
0
27 November 1989
Rupee Co-op. Bank Ltd
0
Documents
Optional Attachment-(2)-19122020
Directors report as per section 134(3)-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
List of share holders, debenture holders;-19122020
Optional Attachment-(1)-19122020
Form AOC-4-19122020_signed
Form MGT-7-19122020_signed
Form DIR-12-16102020_signed
Evidence of cessation;-16102020
Notice of resignation;-16102020
Form DPT-3-20082020-signed
Form DPT-3-14112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Optional Attachment-(1)-17102019
List of share holders, debenture holders;-17102019
Form AOC-4-17102019_signed
Form MGT-7-17102019_signed
Form ADT-1-01102019_signed
Copy of the intimation sent by company-01102019
Copy of written consent given by auditor-01102019
Copy of resolution passed by the company-01102019
Form BEN - 2-09082019_signed
Declaration under section 90-09082019
Optional Attachment-(1)-09082019
Form DPT-3-22072019-signed
Form INC-22-19042019_signed
Copy of board resolution authorizing giving of notice-19042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
