Company Information
CIN
Status
Date of Incorporation
26 March 1996
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,639,700
Authorised Capital
15,000,000
Directors
Shyamsunder Bansilal Chandak
Beneficial Owner
over 2 years ago
over 2 years ago
Madhusudan Bansilal Chandak
Beneficial Owner
over 2 years ago
over 2 years ago
Omprakash Bansilal Chandak
Beneficial Owner
almost 6 years ago
almost 6 years ago
Navalkishor Bansilal Chandak
Director
over 29 years ago
over 29 years ago
Charges
28 August 2012
The Pandharpur Urban Co-op. Bank Limited
2 Crore
13 January 2015
Icici Bank Limited
40 Lak
07 August 2003
The Pandharpur Urban Co-op. Bank Limited
80 Lak
07 August 2003
The Pandharpur Urban Co-op. Bank Limited
0
13 January 2015
Icici Bank Limited
0
28 August 2012
The Pandharpur Urban Co-op. Bank Limited
0
07 August 2003
The Pandharpur Urban Co-op. Bank Limited
0
13 January 2015
Icici Bank Limited
0
28 August 2012
The Pandharpur Urban Co-op. Bank Limited
0
Documents
Form DPT-3-25092020-signed
Form MGT-7-04012020_signed
Form BEN - 2-31122019_signed
List of share holders, debenture holders;-30122019
Declaration under section 90-30122019
Form AOC-4-07122019_signed
Optional Attachment-(1)-01122019
Optional Attachment-(2)-01122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122019
Directors report as per section 134(3)-01122019
Optional Attachment-(3)-01122019
Form DPT-3-15112019-signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Auditor?s certificate-26072019
Form ADT-1-01062019_signed
Copy of resolution passed by the company-01062019
Copy of written consent given by auditor-01062019
Optional Attachment-(1)-01062019
Form ADT-3-23052019_signed
Resignation letter-23052019
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed
Directors report as per section 134(3)-27102018
Optional Attachment-(1)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
