Company Information

CIN
Status
Date of Incorporation
23 April 2004
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
120,000
Authorised Capital
2,000,000

Directors

Sagar Subashrao Joshi
Sagar Subashrao Joshi
Director
almost 2 years ago
Anil Vishnu Amane
Anil Vishnu Amane
Director
over 2 years ago
Sharad Girappa Samaje
Sharad Girappa Samaje
Director
over 2 years ago
Tanay Dilip Jadhav
Tanay Dilip Jadhav
Director/Designated Partner
about 4 years ago
Vijay Ashokrao Shinde
Vijay Ashokrao Shinde
Director
over 21 years ago
Santosh Dinkar Paranjape
Santosh Dinkar Paranjape
Director/Designated Partner
over 21 years ago
Sunita Dilip Jadhav
Sunita Dilip Jadhav
Director
over 21 years ago
Sameer Subhashrao Joshi
Sameer Subhashrao Joshi
Director
over 21 years ago

Past Directors

Dilip Bhimrao Jadhav
Dilip Bhimrao Jadhav
Director
over 21 years ago

Charges

0
28 April 2004
The Karad Merchant Cooperative Credit Society Ltd.
34 Lak
28 April 2004
The Karad Merchant Cooperative Credit Society Ltd.
0
28 April 2004
The Karad Merchant Cooperative Credit Society Ltd.
0

Documents

Form ADT-1-28122019_signed
Optional Attachment-(1)-28122019
Copy of written consent given by auditor-28122019
Copy of the intimation sent by company-28122019
Copy of resolution passed by the company-28122019
Form ADT-3-14122019_signed
Resignation letter-27112019
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
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
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
Form MGT-7-20102018_signed
Form AOC-4-20102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102017
Directors report as per section 134(3)-16102017
List of share holders, debenture holders;-16102017
Form AOC-4-16102017_signed
Form MGT-7-16102017_signed
Form ADT-1-02102017_signed
Copy of resolution passed by the company-02102017
Copy of the intimation sent by company-02102017
Copy of written consent given by auditor-02102017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-31052017