Company Information
CIN
Status
Date of Incorporation
30 September 1986
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,460,000
Authorised Capital
1,500,000
Directors
Amar Sudamrao Buttepatil
Director/Designated Partner
about 39 years ago
about 39 years ago
Sudamrao Vitthalrao Buttepatil
Director/Designated Partner
about 39 years ago
about 39 years ago
Charges
07 August 2014
Bharati Sahakari Bank Ltd
8 Crore
02 August 1995
Rupee Coop Bank Ltd
20 Lak
07 October 1996
Rupee Coop Bank Ltd
4 Lak
19 March 1993
Rupee Coop Bank Ltd
10 Lak
05 September 2006
The Thane Janata Sahakari Bank Limited
13 Lak
05 September 2006
The Thane Janata Sahakari Bank Limited
0
07 August 2014
Bharati Sahakari Bank Ltd
0
07 October 1996
Rupee Coop Bank Ltd
0
02 August 1995
Rupee Coop Bank Ltd
0
19 March 1993
Rupee Coop Bank Ltd
0
05 September 2006
The Thane Janata Sahakari Bank Limited
0
07 August 2014
Bharati Sahakari Bank Ltd
0
07 October 1996
Rupee Coop Bank Ltd
0
02 August 1995
Rupee Coop Bank Ltd
0
19 March 1993
Rupee Coop Bank Ltd
0
05 September 2006
The Thane Janata Sahakari Bank Limited
0
07 August 2014
Bharati Sahakari Bank Ltd
0
07 October 1996
Rupee Coop Bank Ltd
0
02 August 1995
Rupee Coop Bank Ltd
0
19 March 1993
Rupee Coop Bank Ltd
0
05 September 2006
The Thane Janata Sahakari Bank Limited
0
07 August 2014
Bharati Sahakari Bank Ltd
0
07 October 1996
Rupee Coop Bank Ltd
0
02 August 1995
Rupee Coop Bank Ltd
0
19 March 1993
Rupee Coop Bank Ltd
0
Documents
Form DPT-3-29102020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112019
List of share holders, debenture holders;-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form AOC-4-18112019_signed
Form MGT-7-18112019_signed
Form DPT-3-01112019-signed
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form MGT-7-31102017_signed
Form AOC-4-31102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102017
Directors report as per section 134(3)-28102017
List of share holders, debenture holders;-28102017
Optional Attachment-(1)-10102016
List of share holders, debenture holders;-10102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102016
Optional Attachment-(2)-10102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102016
Directors report as per section 134(3)-10102016
Form AOC-4-10102016_signed
Form MGT-7-10102016_signed
Form MGT-7-101115.OCT
Form AOC-4-061115.OCT
