Company Information

CIN
Status
Date of Incorporation
04 May 2012
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Raghavendra Sanjeeva Shetty
Raghavendra Sanjeeva Shetty
Director/Designated Partner
over 2 years ago
Aparna Raghavendra Shetty
Aparna Raghavendra Shetty
Director/Designated Partner
over 2 years ago

Past Directors

Amarsingh Manoharsingh Pardeshi
Amarsingh Manoharsingh Pardeshi
Director
over 7 years ago

Charges

14 Crore
17 October 2019
Bharat Co-operative Bank (mumbai) Ltd.
20 Lak
17 October 2019
Bharat Co-operative Bank (mumbai) Ltd
40 Lak
24 August 2017
Bharat Co-operative Bank (mumbai) Ltd
53 Lak
01 July 2016
Bharat Co-operative Bank (mumbai) Ltd
1 Crore
01 July 2016
Bharat Co-operative Bank (mumbai) Ltd
7 Crore
28 October 2020
Bharat Co-operative Bank (mumbai) Ltd
1 Crore
27 July 2021
Bharat Co-operative Bank (mumbai) Ltd
17 Lak
27 July 2021
Bharat Co-operative Bank (mumbai) Ltd
21 Lak
27 July 2021
Bharat Co-operative Bank (mumbai) Ltd
60 Lak
27 July 2021
Bharat Co-operative Bank (mumbai) Ltd
2 Crore
01 July 2016
Others
0
01 July 2016
Others
0
24 August 2017
Others
0
17 October 2019
Others
0
27 July 2021
Others
0
28 October 2020
Others
0
27 July 2021
Others
0
27 July 2021
Others
0
27 July 2021
Others
0
17 October 2019
Others
0
01 July 2016
Others
0
01 July 2016
Others
0
24 August 2017
Others
0
17 October 2019
Others
0
27 July 2021
Others
0
28 October 2020
Others
0
27 July 2021
Others
0
27 July 2021
Others
0
27 July 2021
Others
0
17 October 2019
Others
0
01 July 2016
Others
0
01 July 2016
Others
0
24 August 2017
Others
0
17 October 2019
Others
0
27 July 2021
Others
0
28 October 2020
Others
0
27 July 2021
Others
0
27 July 2021
Others
0
27 July 2021
Others
0
17 October 2019
Others
0

Documents

Form CHG-1-05032021_signed
Form CHG-1-03122020_signed
Instrument(s) of creation or modification of charge;-03122020
Optional Attachment-(1)-03122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201203
CERTIFICATE OF REGISTRATION OF CHARGE-20201203
Form MGT-7-06072020_signed
Form AOC-4-06072020_signed
Directors report as per section 134(3)-29062020
Optional Attachment-(1)-29062020
List of share holders, debenture holders;-29062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062020
Form CHG-1-24112019_signed
Form CHG-1-16112019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191113
CERTIFICATE OF REGISTRATION OF CHARGE-20191113
Instrument(s) of creation or modification of charge;-13112019
Optional Attachment-(3)-13112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191113
Form DIR-12-23052019_signed
Form MGT-7-08052019_signed
Form AOC-4-08052019_signed
Directors report as per section 134(3)-03052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03052019
List of share holders, debenture holders;-03052019
Approval letter for extension of AGM;-03052019
Evidence of cessation;-24042019
Optional Attachment-(1)-24042019
Optional Attachment-(1)-23042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042018