Company Information
CIN
Status
Date of Incorporation
16 June 2010
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000
Authorised Capital
10,000,000
Directors
Vandana Prabhakar Bhosale
Director/Designated Partner
over 2 years ago
over 2 years ago
Priyanka Prabhakar
Director/Designated Partner
over 2 years ago
over 2 years ago
Abhijeet Prabhakar Bhosale
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Prabhakar Pandurang Bhosale
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Dhanashree Abhijeet Bhosale
Director/Designated Partner
over 3 years ago
over 3 years ago
Past Directors
Rohan Mohan Kadam
Director
about 8 years ago
about 8 years ago
Charges
04 June 2011
Kallappanna Awade Ichalkaranji Janata Sahakari Bank Ltd
2 Crore
04 June 2011
Kallappanna Awade Ichalkaranji Janata Sahakari Bank Ltd
0
04 June 2011
Kallappanna Awade Ichalkaranji Janata Sahakari Bank Ltd
0
04 June 2011
Kallappanna Awade Ichalkaranji Janata Sahakari Bank Ltd
0
04 June 2011
Kallappanna Awade Ichalkaranji Janata Sahakari Bank Ltd
0
04 June 2011
Kallappanna Awade Ichalkaranji Janata Sahakari Bank Ltd
0
Documents
Form ADT-1-01012021_signed
Copy of resolution passed by the company-31122020
Copy of written consent given by auditor-31122020
Form ADT-3-30122020_signed
Resignation letter-30122020
Form DPT-3-15102020-signed
List of share holders, debenture holders;-24062020
Directors report as per section 134(3)-24062020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24062020
Form MGT-7-24062020_signed
Form AOC-4-24062020_signed
Form AOC-4-16032019_signed
Form MGT-7-16032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032019
List of share holders, debenture holders;-15032019
Directors report as per section 134(3)-15032019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15032019
Form ADT-1-07032018_signed
List of share holders, debenture holders;-07032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032018
Directors report as per section 134(3)-07032018
Form AOC-4-07032018_signed
Form MGT-7-07032018_signed
Copy of resolution passed by the company-06032018
Copy of written consent given by auditor-06032018
Copy of the intimation sent by company-06032018
Directors report as per section 134(3)-24022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022018
List of share holders, debenture holders;-24022018
