Company Information

CIN
Status
Date of Incorporation
17 March 2006
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Past Directors

Vinaya Avinash Kulkarni
Vinaya Avinash Kulkarni
Additional Director
over 2 years ago
Avinash Dilip Kulkarni
Avinash Dilip Kulkarni
Additional Director
over 2 years ago
Anita Anil Amane
Anita Anil Amane
Director
over 19 years ago
Anil Vishnu Amane
Anil Vishnu Amane
Director
over 19 years ago

Charges

40 Lak
31 August 2016
Karad Merchant Sahakari Credit Sanstha Limited
40 Lak
31 March 2014
Karad Merchant Credit Co-operative Society Limited
22 Lak
31 March 2006
The Karad Urban Co-operative Bank Ltd
92 Lak
29 September 2023
Others
0
31 March 2014
Karad Merchant Credit Co-operative Society Limited
0
31 August 2016
Others
0
31 March 2006
The Karad Urban Co-operative Bank Ltd
0
29 September 2023
Others
0
31 March 2014
Karad Merchant Credit Co-operative Society Limited
0
31 August 2016
Others
0
31 March 2006
The Karad Urban Co-operative Bank Ltd
0
29 September 2023
Others
0
31 March 2014
Karad Merchant Credit Co-operative Society Limited
0
31 August 2016
Others
0
31 March 2006
The Karad Urban Co-operative Bank Ltd
0

Documents

Form ADT-1-28122019_signed
Copy of resolution passed by the company-28122019
Copy of the intimation sent by company-28122019
Copy of written consent given by auditor-28122019
Optional Attachment-(1)-28122019
Form ADT-3-28112019_signed
Resignation letter-27112019
List of share holders, debenture holders;-02112019
Directors report as per section 134(3)-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Form MGT-7-02112019_signed
Form AOC-4-02112019_signed
List of share holders, debenture holders;-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Directors report as per section 134(3)-23112017
List of share holders, debenture holders;-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed
Form ADT-1-13102017_signed
Copy of resolution passed by the company-13102017
Copy of the intimation sent by company-13102017
Copy of written consent given by auditor-13102017
Annual return as per schedule V of the Companies Act,1956-23052017
Form 20B-23052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112016
Form MGT-7-13112016_signed