Company Information

CIN
Status
Date of Incorporation
23 June 1994
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
3,432,000
Authorised Capital
4,000,000

Directors

Anil Vishnu Amane
Anil Vishnu Amane
Director
over 2 years ago
Subhash Ramchandra Joshi
Subhash Ramchandra Joshi
Director
almost 3 years ago
Tanay Dilip Jadhav
Tanay Dilip Jadhav
Director/Designated Partner
about 4 years ago
Subhash Shivram Erram
Subhash Shivram Erram
Director
over 22 years ago
Sameer Subhashrao Joshi
Sameer Subhashrao Joshi
Director
about 25 years ago

Past Directors

Ashokrao Pandurang Shinde
Ashokrao Pandurang Shinde
Director
about 25 years ago
Madhukar Bhargav Pawar
Madhukar Bhargav Pawar
Director
over 31 years ago
Avinash Dattatraya Deshpande
Avinash Dattatraya Deshpande
Director
over 31 years ago
Dilip Bhimrao Jadhav
Dilip Bhimrao Jadhav
Director
over 31 years ago

Charges

1 Crore
31 March 2015
Tata Capital Financial Services Limited
5 Lak
30 September 2012
Tata Capital Financial Services Limited
20 Lak
12 May 2010
Tata Capital Limited
3 Lak
26 April 2010
Hdfc Bank Limited
16 Lak
31 December 2009
Tata Capital Limited
16 Lak
24 December 2009
Tata Capital Limited
17 Lak
30 November 2009
Tata Capital Limited
17 Lak
30 November 2007
Bank Of Maharashtra
17 Lak
19 November 2007
Bank Of Maharashtra
3 Lak
21 March 2002
The Karad Urban Co Op Bank Ltd
12 Lak
29 January 2000
The Karad Urban Co-op Bank Ltd
11 Lak
27 March 2023
Others
0
30 November 2009
Tata Capital Limited
0
12 May 2010
Tata Capital Limited
0
29 January 2000
The Karad Urban Co-op Bank Ltd
0
19 November 2007
Bank Of Maharashtra
0
26 April 2010
Hdfc Bank Limited
0
24 December 2009
Tata Capital Limited
0
31 March 2015
Tata Capital Financial Services Limited
0
21 March 2002
The Karad Urban Co Op Bank Ltd
0
30 September 2012
Tata Capital Financial Services Limited
0
30 November 2007
Bank Of Maharashtra
0
31 December 2009
Tata Capital Limited
0
27 March 2023
Others
0
30 November 2009
Tata Capital Limited
0
12 May 2010
Tata Capital Limited
0
29 January 2000
The Karad Urban Co-op Bank Ltd
0
19 November 2007
Bank Of Maharashtra
0
26 April 2010
Hdfc Bank Limited
0
24 December 2009
Tata Capital Limited
0
31 March 2015
Tata Capital Financial Services Limited
0
21 March 2002
The Karad Urban Co Op Bank Ltd
0
30 September 2012
Tata Capital Financial Services Limited
0
30 November 2007
Bank Of Maharashtra
0
31 December 2009
Tata Capital Limited
0
27 March 2023
Others
0
30 November 2009
Tata Capital Limited
0
12 May 2010
Tata Capital Limited
0
29 January 2000
The Karad Urban Co-op Bank Ltd
0
19 November 2007
Bank Of Maharashtra
0
26 April 2010
Hdfc Bank Limited
0
24 December 2009
Tata Capital Limited
0
31 March 2015
Tata Capital Financial Services Limited
0
21 March 2002
The Karad Urban Co Op Bank Ltd
0
30 September 2012
Tata Capital Financial Services Limited
0
30 November 2007
Bank Of Maharashtra
0
31 December 2009
Tata Capital Limited
0
27 March 2023
Others
0
30 November 2009
Tata Capital Limited
0
12 May 2010
Tata Capital Limited
0
29 January 2000
The Karad Urban Co-op Bank Ltd
0
19 November 2007
Bank Of Maharashtra
0
26 April 2010
Hdfc Bank Limited
0
24 December 2009
Tata Capital Limited
0
31 March 2015
Tata Capital Financial Services Limited
0
21 March 2002
The Karad Urban Co Op Bank Ltd
0
30 September 2012
Tata Capital Financial Services Limited
0
30 November 2007
Bank Of Maharashtra
0
31 December 2009
Tata Capital Limited
0

Documents

Form ADT-1-28122019_signed
Copy of written consent given by auditor-28122019
Copy of the intimation sent by company-28122019
Copy of resolution passed by the company-28122019
Optional Attachment-(1)-28122019
Form ADT-3-27112019_signed
Resignation letter-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
List of share holders, debenture holders;-24112019
Directors report as per section 134(3)-24112019
Form AOC-4-24112019_signed
Form MGT-7-24112019_signed
Evidence of cessation;-29042019
Optional Attachment-(1)-29042019
Notice of resignation;-29042019
Form DIR-12-29042019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102018
Directors report as per section 134(3)-20102018
List of share holders, debenture holders;-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form AOC-4-20102018_signed
Form MGT-7-20102018_signed
Optional Attachment-(2)-15042018
Annual return as per schedule V of the Companies Act,1956-15042018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-15042018
Optional Attachment-(3)-15042018
Form 20B-15042018_signed
Form 23AC-15042018_signed
Form 66-15042018_signed