Company Information
CIN
Status
Date of Incorporation
11 November 1996
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Directors
Abhijit Shridhar Deshpande
Director
about 3 years ago
about 3 years ago
Past Directors
Vijay Shrikant Gokhale
Director
about 11 years ago
about 11 years ago
Chandrashekhar Harishchandra Latkar
Additional Director
about 13 years ago
about 13 years ago
Nitin Prabhakar Kulkarni
Additional Director
almost 16 years ago
almost 16 years ago
Avinash Shridhar Ghare
Director
almost 29 years ago
almost 29 years ago
Suresh Balkrishna Narke
Director
about 29 years ago
about 29 years ago
Charges
18 February 2005
The United Western Bank Ltd.
81 Lak
11 April 2005
The United Western Bank Ltd.
81 Lak
15 February 2003
The United Western Bank Ltd.
30 Lak
08 July 1997
The United Western Bank Ltd.
3 Crore
08 July 1997
The United Western Bank Ltd.
0
18 February 2005
The United Western Bank Ltd.
0
15 February 2003
The United Western Bank Ltd.
0
11 April 2005
The United Western Bank Ltd.
0
08 July 1997
The United Western Bank Ltd.
0
18 February 2005
The United Western Bank Ltd.
0
15 February 2003
The United Western Bank Ltd.
0
11 April 2005
The United Western Bank Ltd.
0
Documents
Form DIR-12-04042017_signed
Proof of dispatch-04042017
Notice of resignation;-04042017
Form DIR-11-04042017_signed
Evidence of cessation;-04042017
Notice of resignation filed with the company-04042017
Acknowledgement received from company-04042017
FormSchV-201114 for the FY ending on-310314.OCT
Form DIR-12-261014.OCT
Form66-261014 for the FY ending on-310314.OCT
Form23AC-261014 for the FY ending on-310314.OCT
Form MGT-14-211014.OCT
Copy of resolution-201014.PDF
Form DIR-12-161014.OCT
Form GNL.2-151014.PDF
Optional Attachment 1-151014.PDF
Interest in other entities-091014.PDF
Optional Attachment 1-091014.PDF
Declaration of the appointee Director- in Form DIR-2-091014.PDF
Form MGT-14-270714.OCT
Copy of resolution-250714.PDF
Form 18-240314.OCT
Optional Attachment 1-240314.PDF
FormSchV-181113 for the FY ending on-310313.OCT
Form23AC-301013 for the FY ending on-310313.OCT
Form66-301013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-051013.OCT
Form 32-311013.OCT
Form 32-211212.OCT
Form23AC-231112 for the FY ending on-310312.OCT
