Company Information
CIN
Status
Date of Incorporation
22 September 1994
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
50,000,000
Authorised Capital
50,000,000
Directors
Balasaheb Sudam Karle
Director/Designated Partner
about 22 years ago
about 22 years ago
Navnath Sudam Karle
Director/Designated Partner
about 22 years ago
about 22 years ago
Past Directors
Sudam Vithoba Karale
Director
over 16 years ago
over 16 years ago
Charges
06 March 2014
Pavana Sahakari Bank Ltd.
4 Crore
24 July 2007
Bank Of Maharashtra
16 Lak
29 June 2007
Bank Of Maharshtra
7 Crore
24 July 2009
Bank Of Maharashtra
63 Lak
04 February 2020
Bank Of Maharashtra
6 Crore
04 February 2020
Others
0
24 July 2007
Bank Of Maharashtra
0
06 March 2014
Pavana Sahakari Bank Ltd.
0
24 July 2009
Bank Of Maharashtra
0
29 June 2007
Bank Of Maharshtra
0
04 February 2020
Others
0
24 July 2007
Bank Of Maharashtra
0
06 March 2014
Pavana Sahakari Bank Ltd.
0
24 July 2009
Bank Of Maharashtra
0
29 June 2007
Bank Of Maharshtra
0
Documents
Form CHG-1-04082020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200804
Instrument(s) of creation or modification of charge;-22042020
Optional Attachment-(1)-22042020
Optional Attachment-(1)-14082019
Evidence of cessation;-14082019
Form DIR-12-14082019_signed
Form DIR-12-15062019_signed
Optional Attachment-(1)-15062019
Optional Attachment-(2)-15062019
Optional Attachment-(3)-15062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12042019
List of share holders, debenture holders;-12042019
Form AOC-4(XBRL)-12042019_signed
Form MGT-7-12042019_signed
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14122018
Form AOC-4(XBRL)-14122018_signed
Form ADT-1-13102018_signed
Copy of written consent given by auditor-13102018
Copy of resolution passed by the company-13102018
Optional Attachment-(1)-13102018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03042017
Form AOC-4(XBRL)-03042017_signed
Form INC-22-16032017_signed
Copies of the utility bills as mentioned above (not older than two months)-16032017
Optional Attachment-(1)-16032017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16032017
Copy of board resolution authorizing giving of notice-16032017
