Company Information

CIN
Status
Date of Incorporation
16 February 2012
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
250,000,000
Authorised Capital
250,000,000

Directors

Surendra Madhukar Chougule
Surendra Madhukar Chougule
Director/Designated Partner
over 2 years ago
Vijay Rajaram Karande
Vijay Rajaram Karande
Director/Designated Partner
about 8 years ago

Past Directors

Tanaji Sampat Jadhav
Tanaji Sampat Jadhav
Additional Director
over 6 years ago
Anandrao Kisan Yadav
Anandrao Kisan Yadav
Additional Director
over 6 years ago
Bharat Narayan Chavan
Bharat Narayan Chavan
Additional Director
over 6 years ago
Sanjay Vitthalrao Deshmukh
Sanjay Vitthalrao Deshmukh
Additional Director
over 6 years ago
Hanmant Pandharinath Kadam
Hanmant Pandharinath Kadam
Additional Director
over 8 years ago
Sangramsinh Prithviraj Rajebhosale
Sangramsinh Prithviraj Rajebhosale
Additional Director
over 8 years ago
Vishwajit Vasantrao Desai
Vishwajit Vasantrao Desai
Director
over 12 years ago
Udaysinh Prataprao Shinde
Udaysinh Prataprao Shinde
Director
almost 14 years ago
Prashant Babasaheb Chavan
Prashant Babasaheb Chavan
Director
almost 14 years ago
Vikram Anandrao Kakade
Vikram Anandrao Kakade
Director
almost 14 years ago

Charges

43 Crore
29 March 2014
Dombivli Nagari Sahakari Bank Ltd
35 Crore
05 November 2016
Dombivli Nagari Sahakari Bank Ltd
6 Crore
28 January 2014
Buldana Urban Co-op Credit Society Ltd.
25 Crore
25 February 2020
The Maharashtra State Co-operative Bank Limited
43 Crore
05 November 2016
Others
0
29 March 2014
Others
0
25 February 2020
Others
0
28 January 2014
Buldana Urban Co-op Credit Society Ltd.
0
05 November 2016
Others
0
29 March 2014
Others
0
25 February 2020
Others
0
28 January 2014
Buldana Urban Co-op Credit Society Ltd.
0
05 November 2016
Others
0
29 March 2014
Others
0
25 February 2020
Others
0
28 January 2014
Buldana Urban Co-op Credit Society Ltd.
0

Documents

Form CHG-1-25042020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200425
Optional Attachment-(1)-20042020
Optional Attachment-(2)-20042020
Instrument(s) of creation or modification of charge;-20042020
Form MGT-14-07112019-signed
Optional Attachment-(1)-04102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04102019
Altered articles of association-04102019
Altered memorandum of association-04102019
Form SH-7-19092019-signed
Form PAS-3-19092019_signed
Optional Attachment-(1)-19092019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19092019
Copy of Board or Shareholders? resolution-19092019
Optional Attachment-(2)-19092019
Optional Attachment-(1)-12092019
Form DIR-12-12092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07092019
Altered articles of association;-07092019
Optional Attachment-(1)-07092019
Copy of the resolution for alteration of capital;-07092019
Altered articles of association-07092019
Altered memorandum of association-07092019
Form ADT-1-12062019
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Form MGT-14-23042019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190423