Company Information
CIN
Status
Date of Incorporation
18 March 1986
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
400,000
Authorised Capital
500,000
Directors
Sunil Paraji Trimbake
Director
almost 40 years ago
almost 40 years ago
Vinayak Vasant Satpute
Director
almost 40 years ago
almost 40 years ago
Mahipal Krishnaji Patwardhan
Director
almost 40 years ago
almost 40 years ago
Bhupal Krishnaji Patwardhan
Director
almost 40 years ago
almost 40 years ago
Charges
23 February 2015
The Karad Urban Co. Op. Bank Ltd
10 Lak
07 October 1989
Bank Of India
3 Lak
07 October 1989
Bank Of India
0
23 February 2015
The Karad Urban Co. Op. Bank Ltd
0
07 October 1989
Bank Of India
0
23 February 2015
The Karad Urban Co. Op. Bank Ltd
0
07 October 1989
Bank Of India
0
23 February 2015
The Karad Urban Co. Op. Bank Ltd
0
07 October 1989
Bank Of India
0
23 February 2015
The Karad Urban Co. Op. Bank Ltd
0
Documents
Form DPT-3-07102020-signed
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-07082019-signed
Form ADT-1-29042019_signed
Copy of resolution passed by the company-23042019
Optional Attachment-(1)-23042019
Copy of written consent given by auditor-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
List of share holders, debenture holders;-28102018
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
Form AOC-4-10122017_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-18102017
Form MGT-7-18102017_signed
Form MGT-7-05062017_signed
Form AOC-4-05062017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02062017
Directors report as per section 134(3)-02062017
